Job Summary Job Description What is the opportunity? As a Fraud Officer on the Transaction Monitoring Cheque Prevention team, you will be responsible for supporting RBC’s Client First strategy, and deliver superior experience by providing quality service to Clients. Enhance RBC Financial Group’s risk mitigation strategy through analysis and investigation of potential fraud transactions via Client Card and in branch. Special Considerations: Montreal Fraud Center is a 24/7/365 environment including weekends and holidays. The successful candidate must be willing to work Sunday - Thursday/ 12pm – 8 pm. Hybrid mode What will you do? You will be responsible for detecting fraudulent activity and minimizing fraud losses by analyzing and identifying transactions and taking appropriate action Use problem solving tools and analysis techniques to break apart more complex current and evolving fraudulent activities and trends. Continually react and adapt to ensure quick resolution of identified issues/gaps Communicate and collaborate with internal service partners This role is dependent on the capability to function as a team on a high level as well, being accountable, flexible and deliver results in high pressure situations What do you need to succeed? Must-have Strong knowledge of Deposit fraud and current fraud trends Bilingualism (English and French) required, as you will regularly do business with RBC partners and/or employees across Canada with English and French speaking needs. Strong investigative, critical thinking and multi-tasking ability Ability to learn and utilize multiple specialized investigative tools Microsoft office software Nice-to-have Fraud experience considered an asset Previous branch/customer service experience Technologically savvy Knowledge of Digital fraud and current fraud trends Knowledge of CAMPS, Passport, Iris, Sales Platform, OBAT, Application Launch Pad, COR.IQ What’s in it for you? We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual. Continued career advancement opportunities Exposure to strong mentorship and leadership examples A comprehensive Total Rewards Program including bonuses and flexible benefits Ability to make a difference and lasting impact Work in a dynamic, collaborative, and high-performing team Job Skills Anti-Money Laundering (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk Control Additional Job Details Address: 7101 AV DU PARC:MONTRÉAL City: MONTRÉAL Country: Canada Work hours/week: 37.5 Employment Type: Full time Platform: PERSONAL & COMMERCIAL BANKING Job Type: Regular Pay Type: Salaried Posted Date: 2025-05-16 Application Deadline: 2025-06-14 Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above Inclusion and Equal Opportunity Employment At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com. Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 84,000+ employees who bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada’s biggest bank, and one of the largest in the world based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to more than 16 million clients in Canada, the U.S. and 34 other countries. Learn more at rbc.com.? We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at rbc.com/community-social-impact.
