Entry Level Fraud Admin (Remote – Big 5 Bank) in Toronto, Ontario

Our client, one of the big 5 banks in Canada, is looking to hire entry level fraud administrators to help assist their Fraud team on a fully remote (work from home basis).

Please note – this is an entry level role with entry level duties, and entry level pay rate.

The Fraud Administrator will be responsible for reviewing and analyzing debit and credit card accounts to identify and transactions on statements. This role involves manual review and tracking of credits from statements, ensuring accurate tracking for future remediation efforts by the reconciliation team. The position is repetitive and requires handling a high volume of accounts daily (approx 70 accounts/day).

Key Responsibilities include, but are not limited to the following:

• Conduct manual reviews of debit and credit card accounts previously flagged for fraud where a credit has been applied.

• Track investigations using various applications and enter results in Excel to be sent to reconciliation team.

• Navigate between multiple applications (TS2, IRIS) to review transactions.

• Ensure accuracy and quality of work, meeting daily volume targets (70-80 accounts per day).

• Maintain detailed records for future remediation by other internal teams.

Must Have Experience/Skills:

• 6+ Months of Recent and Relevant Back Office Banking Experience (Duties related to Fraud/Compliance/AML)

• Strong Computer Skills/Knowledge (Microsoft Office Suite, Teams, Etc.*Excel Test will be administered)

• Strong Communication Skills (English – Written/Verbal)

Disclaimer

The Company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, genetic information, or any other characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 844 895-8598 or email However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting.

Pay and Benefits

The pay range for this position is $22.00 – $23.00

Workplace Type

This is a fully remote position.

À propos de TEKsystems:

Nous sommes partenaires dans la transformation. Nous aidons les clients à activer des idées et des solutions afin de profiter d’un nouveau monde d’opportunités. Nous sommes une équipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amérique du Nord, en Europe et en Asie. En tant que chefs de file de l’industrie des services technologiques complets, des services aux talents et des applications du monde réel, nous travaillons avec des leaders progressistes pour favoriser le changement. C’est le pouvoir d’un vrai partenariat. TEKsystems est une société du groupe Allegis.

About TEKsystems:

We’re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That’s the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.