Fraud Officer at EQ Bank

Drive financial crime prevention as a Fraud Officer at EQ, a leading challenger bank in Canada. Conduct investigations, analyze risks, and support compliance in a hybrid work model.

EQ Bank is searching for a Fraud Officer to conduct thorough investigations into financial crimes. This role requires a minimum of two years’ experience in Fraud and Risk Management within the financial sector. Key responsibilities include evaluating risks, documenting investigations, and maintaining detailed case files while adhering to internal policies.

Key Responsibilities:

• Conduct investigations of potential fraud activities

• Document findings to develop and maintain case files

• Monitor detection systems for fraud alerts

• Analyze data to provide actionable insights

• Communicate with stakeholders regarding incidents

Requirements:

• 2+ years in Fraud/Risk Management in finance

• Advanced skills in Microsoft Office Suite

• Knowledge of fraud monitoring tools

• Strong analytical and communication skills

• Flexibility in working hours based on demand

Utilize your expertise in fraud detection to ensure compliance and enhance security for EQ Bank's customers.
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