Shape the future of banking with EQ Bank as a Fraud Prevention Officer. In this hybrid role, utilize your expertise in fraud detection and risk management to protect customers and support operational excellence. This position requires a proactive individual with a solid background in fraud and/or risk management.

You will monitor financial crime trends, analyze data, and conduct thorough investigations. Effective communication and analytical skills are crucial, as you'll need to produce reports and support decisions based on your findings. Key Responsibilities:
Conduct investigations of financial crime incidents
Analyze detection systems and financial transactions
Document evidence for reports and litigation
Provide insights and improve fraud management processes
Communicate effectively with stakeholders on fraud matters Requirements:
Postsecondary education required
2+ years in Fraud and Risk Management
Proficient in Microsoft Office applications
Knowledge of fraud detection tools
Robust analytical and time management skills Protect EQ Bank customers with your fraud analysis skills and contribute to cutting-edge banking solutions.

📌 Fraud Prevention Officer At Eq Bank Toronto
🏢 Kinvie
📍 Toronto