Business Analyst – Fraud
Job Description
💼 Position: Business Analyst – Fraud
📍 Location: Calgary or Vancouver only (Hybrid)
⌛ Job Duration: Contract Position
Key Responsibilities
Design and document fraud investigation processes, workflows, and SOPs.
Gather business and regulatory requirements related to fraud monitoring and reporting.
Establish fraud reporting mechanisms and fraud detection thresholds.
Support updates to Third-Party Risk Management (TPRM) processes and controls.
Collaborate with fraud operations, compliance, technology, and business stakeholders.
Conduct process gap assessments and recommend improvements.
Required Skills
– Fraud operations and fraud risk management experience.
– Business process design and documentation.
– SOP and policy development.
– Requirements gathering and stakeholder management.
– Knowledge of debit card fraud monitoring and investigations.
– Strong analytical and communication skills.
Kindly share your resume at “tamjeed@zortechsolutions.ca” OR connect with Tamjeed Alam
