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Desjardins Group

Cooperative financial group offering full services

Fraud Prevention Advisor

Customer SupportPosted on Nov 10
Full-timeMontreal, QC, Canada

About the Job

Requirements

  • A general college diploma in a related field is required; other combinations of qualifications and relevant experience may be considered.
  • At least one year of relevant experience is required.
  • Knowledge of French is required.
  • Advanced proficiency in English is required because the duties or work tools, or interactions with English-speaking partners, members, or clients, involve English.
  • Must be available to attend the office occasionally during training and once a month afterward.
  • Must be available to work Monday through Sunday between 7:00 a.m. and midnight.

Responsibilities

  • Collect, compile, and analyze the type and nature of suspicious transactions.
  • Advise members and clients who are victims of fraud on preventive measures.
  • Establish advisory relationships by identifying current and potential needs.
  • Identify operational risks and continuously help improve the Security Office’s activities.
  • Assist and support members and clients who are victims of various scams, ensuring they are satisfied with the support received and understand fraud.

About the Company

Desjardins Group

Cooperative financial group offering full services

Desjardins Group is a large cooperative financial organization in North America that provides banking and financial services to individuals and businesses in Canada. Its products include everyday accounts, loans, mortgages, investments, insurance, and corporate finance, delivered through branches, online platforms, and its subsidiaries. The cooperative structure and strong balance sheet help Desjardins offer reliable services with high capital ratios and solid credit ratings, differentiating it from many competitors. Its goal is to serve the financial needs of its members and clients by delivering accessible, well-capitalized financial products and services across Canada.

Company size
Not listed
Company stage
Not listed
Total funding
$203.1M
Headquarters
Quebec City, Canada
Founded
1900

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