Fraud Risk Specialist

Become a Fraud Risk Specialist with EQ Bank in Toronto, working in a hybrid model where you'll conduct critical investigations to identify and mitigate financial crimes. Your expertise will help shape safer banking experiences for millions of Canadians.

In this role, you will leverage your two-plus years of experience in risk management and customer service to monitor financial transactions and implement preventative measures. You'll analyze data, document actions, and collaborate with teams to improve processes while maintaining compliance with regulations and standards set by EQ Bank.

Key Responsibilities:

• Investigate potential fraudulent transactions thoroughly

• Analyze alerts and suggest actionable insights

• Document findings in compliance with standards

• Communicate with internal and external stakeholders

• Adapt to urgent requests and changing priorities

Requirements:

• 2+ years in Fraud and Risk Management

• Strong Microsoft Office and SQL capabilities

• Knowledge of online payment vulnerabilities

• Excellent multitasking and time management skills

• Must be adaptable with workdays

Join EQ Bank to protect customers by enhancing fraud prevention strategies and fostering a secure banking environment.
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