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Senior Clerk

Apply now Job ID 31107258592 Date posted 06/17/2022

Primary Locations: Montreal, Quebec

Attendance: Hybrid

Employee Status: Regular

Schedule: Full-time

  • Do you have experience in customer service?
  • Do you have expertise in fraud?
  • Are you known for your analytical skills?

Come work as a senior Fraud Detection Clerk for the Financing Fraud team at 600 de La Gauchetière in Montreal. The sector’s mission is to minimize losses while carrying out fraud prevention and detection related to the fraudulent use of cheques.
Reporting to the Manager, as a Senior Clerk you will ensure the quality of interventions and services provided while helping to resolve operational issues and improve existing processes. Moreover, you will carry out various everyday analyses to provide useful information for decision-making and mitigating the Bank’s risks of loss and fraud. Finally, you will be responsible for maintaining an excellent business relationship with our clients and other entities of the Bank.

Your role

  • Provide centralized services to business lines to limit operating losses resulting from cheque fraud
  • Respect service agreements and manage volumes
  • Collaborate in analyzing systems and process performance 
  • Analyze information and provide data for decision-making in order to optimize work systems and processes
  • Act as the liaison officer for internal and external partners.
  • Interact with various sectors of the Bank and external partners to provide support based on your expertise
  • Ensure operational activities comply with policies and procedures in place

Competencies required

  • High school diploma and 3 years of relevant experience or college diploma and 1 year of relevant experience
  • Experience in customer service
  • Knowledge of Microsoft Office suite (Word and Excel)
  • Strong analytical skills
  • Ability to communicate effectively
  • Writing skills
  • Bilingual in French and English (spoken and written)

Preferred competencies

  • Expertise in fraud
  • Expertise in banking products (debit cards, credit cards and bank accounts)
  • Knowledge of CIS and SAP applications
  • Knowledge of payment card systems

Your benefits

Upon hiring, you will be eligible for a wide range of benefits. In addition to competitive compensation, we offer attractive benefits for you and your family:

  • Health and wellness program, including many benefits
  • Flexible group insurance
  • Defined benefit pension plan
  • Employee Share Ownership Plan
  • Employee and family assistance program
  • Preferred banking services
  • Volunteer program
  • Telemedicine
  • Virtual sleep clinic

These are just a few of the many benefits we offer. We've rolled out a number of additional measures to ensure your health, safety and wellbeing during the pandemic. 

We're putting people first

We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives.

Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees. 

We want our recruitment process to be fully accessible. If you require accommodations, feel free to let us know during your first conversations with us.

We welcome all candidates! What can you bring to our team?

Ready to live your ambitions?



JobField: Operations

Unposting Date: 2022-07-03

Job Number: ADM001OJ

Posting Date: 2022-06-22

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