Senior Fraud Investigator (Questbank)

Overview

Questrade Financial Group (QFG) combines human‑centric collaboration with AI‑driven innovation to deliver financial services. The Senior Fraud Investigator will oversee daily operations of the Fraud Operations Department, drive risk mitigation, and ensure a balance between loss reduction, regulatory compliance and positive customer experience.

Responsibilities

• Analysis and Operational Support
  • Analyze and investigate fraud cases and alerts, contacting clients and reviewing information to meet SLA, policies and procedures.
  • Monitor fraud data, identify emerging patterns and schemes affecting banking and investment products.
  • Ensure accurate, complete and consistent data in tracking systems to support analysis and reporting.
  • Provide first‑level support for client escalations related to fraud cases.
• Backline Support Functions
  • Draft, update and organize oper...