Risk Management Analyst
Integris is currently looking to fill the position of a permanent, full-time Risk Management Analyst in Prince George. This position will report to the Senior Manager, Risk Management and Compliance, and provide valuable support to the Risk Management team.
The Risk Management Analyst is responsible for retrieving and analyzing transaction data to detect, prevent and mitigate fraud losses. This position will also evaluate risk of non-compliance and adapt compliance training to strengthen organizational knowledge and skills. The successful candidate for this position will have advanced knowledge of Verafin and become knowledgeable with complex regulatory requirements. The selected applicant will be responsible for analyzing fraudulent account behavior and transactions to determine the root causes of losses and performs analysis on accounts to identify potentially fraudulent operations. Additional tasks and responsibilities include assisting the development and training of security and fraud prevention sessions including new staff on- boarding, creating and monitoring Risk Management monthly reports, and engaging in Verafin administration and support for the branches.
Among many other important attributes, we are looking for someone who:
Finally, for this position, completion of Canadian Risk Management Certificate is considered an asset and 3- 5 years’ experience with Anti Money Laundering is a requirement.
All qualified applicants will receive consideration for employment with Integris without regard to race, ethnicity, religion, national origin, sexual orientation, age, gender, gender identity, physical disability, or length of time spent unemployed.