Fraud Officer at EQ Bank

Shape the future of banking as a Fraud Officer at EQ Bank in Toronto. This hybrid role involves critical investigations to combat financial crimes and enhance customer protection.

EQ Bank is challenging traditional banking by offering innovative services to over 4 million Canadians. As a Fraud Officer, you possess a proven track record in fraud and risk management with strong analytical skills. You will leverage your expertise in fraud detection, compliance, and customer relations to ensure safety and efficiency in financial services.

Key Responsibilities:

• Conduct investigations into potential financial crimes

• Analyze fraud data and implement recommendations

• Document findings and maintain accurate case records

• Collaborate with stakeholders on incident notifications

• Create reports to support fraud management strategies

Requirements:

• 2+ years in Fraud or Risk Management

• Post-secondary education required

• Proficient in Microsoft Office and SQL

• Knowledge of fraud monitoring tools

• Strong communication and time management skills

Bring your expertise in fraud detection and risk management to EQ Bank to protect customers and redefine banking.
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