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, solid 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
Adaptable 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.

📌 Financial Crime Investigator At Eq Toronto
🏢 EQ Bank | Canada's Challenger Bank
📍 Toronto