Drive financial integrity as a Fraud Officer with EQ Bank in Toronto. Utilize your skills in fraud detection and risk management while contributing to a revolutionary banking experience. This position at EQ Bank, a leading challenger in the financial sector, requires a thorough understanding of fraud and risk management.

You will monitor financial crime trends, evaluate alerts, and conduct investigations to determine potential fraudulent activities. Your expertise will ensure compliance and assist in creating actionable insights for enhanced security measures. Key Responsibilities:

- Conduct investigations on suspicious financial activities
- Analyze data to assess and document risks
- Collect evidence for incident reports and litigation
- Monitor detection systems to identify fraud incidents
- Communicate findings with stakeholders as needed Requirements:
- Post-secondary education required
- 2+ years in Fraud or Risk Management
- Advanced Microsoft Office skills
- Knowledge of fraud monitoring tools
- Excellent communication and analytical skills Apply your investigative skills to protect and innovate banking experiences at EQ Bank in Toronto.

📌 Fraud Officer at EQ Bank (Toronto)
🏢 Socket.dev
📍 Toronto