Join EQ Bank as a Financial Crime Investigator focused on fraud prevention in Toronto. Engage directly with data analysis and risk management to safeguard customers’ financial interests.
As a key player in EQ Bank's mission, you will utilize over two years of fraud management experience to monitor financial transactions and investigate alerts. This role calls for critical thinking, strong problem-solving skills, and the ability to conduct thorough investigations and documentation.
Key Responsibilities:
• Investigate alerts related to financial fraud
• Monitor trends in financial crime risks
• Compile and analyze evidence for reporting
• Engage with various departments to ensure compliance
• Assist in the development of risk mitigation strategies
Requirements:
• 2+ years in risk management in finance
• Robust analytical and detail-oriented approach
• Familiarity with fraud detection methods
• Excellent interpersonal skills
• Flexible with working hours and shift patterns
Elevate your career at EQ Bank by leveraging your analytical skills to combat fraud and protect our valued customers.
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📌 Financial Crime Investigator at EQ (Toronto)
🏢 EQ Bank | Canada's Challenger Bank
📍 Toronto