Fraud Detection Analyst

The Fraud Detection Analyst role at Tangerine involves detecting, investigating, and mitigating potentially fraudulent activity across the bank's products to minimize financial losses and customer impact. The position requires analyzing fraud alerts, contacting customers to validate activity, and collaborating with teams to respond to large-scale fraud events. The analyst also identifies emerging fraud trends, escalates risks to management, and ensures compliance with regulations and internal policies. This role supports the bank's fraud operations team in maintaining a secure and customer-focused banking environment.