Fraud Officer​/Investigator

Job Overview

EQ Bank is seeking a Fraud Officer / Investigator to join their team in Toronto, Ontario, Canada. This role likely involves investigating fraudulent activities and supporting the bank's security measures.

EQ Bank, a subsidiary of Equitable Bank, is a Canadian Challenger Bank dedicated to driving change in banking. They are known for providing outstanding banking experiences to customers and are recognized as one of the top banks in Canada.

• Salary Range:
  Market Competitive
• Job Type: Internship

None / Open to all applicants.

• Experience:
  
  Entry level / No experience required

• Investigate potential fraud cases.
• Assist in the implementation and maintenance of fraud prevention measures.
• Collect and analyze data to identify trends and patterns related to fraud.
• Prepare reports and documentation of investigation findings.
• Collaborate with other departments to resolve fraud-related issues.
  
  Stay updated on the latest fraud trends and prevention techniques.

• Strong analytical and problem-solving skills.
• Excellent attention to detail.
• Good communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Familiarity with financial regulations and compliance is a plus.
• Previous experience in a related field is a plus.

• Opportunities for professional development.
• Gain experience in the financial industry.
• Work in a dynamic and innovative environment.
• Exposure to fraud investigation techniques.
• Access to employee discounts and other benefits.
• Experience EQ Bank's customer-centric approach.