Join EQ Bank and serve as a Financial Crime Investigator in Toronto, ON. Your role involves investigating fraud cases to enhance banking safety for Canadians.

In this position, you will identify and assess exposures to financial crimes through thorough investigations. You’ll document your findings and work closely within EQ Bank's fraud standards, ensuring compliance and fostering a protected banking experience while supporting data analysis and trends.

Key Responsibilities:
• Investigate cases of potential financial exposure
• Document and escalate threats accordingly
• Offer insights on fraud risks and compliance
• Align investigations with EQ Bank's fraud program
• Analyze trends to inform risk management strategies

Requirements:
• Experience in fraud investigation and risk analysis
• Robust attention to detail and critical thinking skills
• Familiarity with compliance standards
• Must complete hybrid work setup
• Background checks required prior to hiring

Make a significant impact by safeguarding EQ Bank and its customers through your investigative skills.
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📌 Financial Crime Investigator At Eq Bank Ontario (Canada)
🏢 EQ Bank
📍 Canada