Senior Fraud Investigator

We are seeking a Senior Fraud Investigator to join our Fraud Risk Management team. The ideal candidate will have a University degree in business, statistics or criminology, 3-5 years of experience relating to mortgage and lending fraud, and strong analytical skills relating to a wide variety of banking and investment products and services. The role involves conducting investigations, analyzing data, and providing recommendations to mitigate financial and/or reputational risk to QFG and our customers.

Requirements

• University degree in business, statistics or criminology
• 3-5 years of experience relating to mortgage and lending fraud
• In-depth knowledge of risk and technology management as applied to fraud and/or criminal risk
• Strong analytical skills relating to a wide variety of banking and investment products and services
• Solid understanding of lending underwriting and other lending products
• Strong analytical and problem solving and investigation skills
• Excellent verbal and written communication skills
• Self-motivated, energetic and results-oriented, committed to adding value to the organization
• Proficient in Google Suite Products (Sheets, Docs, Slides)

Benefits

• Health & wellbeing resources and programs
• Paid vacation, personal, and sick days for work-life balance
• Competitive compensation and benefits packages
• Work-life balance in a hybrid environment with at least 3 days in office
• Career growth and development opportunities
• Opportunities to contribute to community causes
• Work with diverse team members in an inclusive and collaborative environment