Job Overview

EQ Bank is seeking a Fraud Officer / Investigator to join their team in Toronto, Ontario, Canada. This role likely involves investigating fraudulent activities and supporting the bank's security measures.

Company Overview

EQ Bank, a subsidiary of Equitable Bank, is a Canadian Challenger Bank dedicated to driving change in banking. They are known for providing outstanding banking experiences to customers and are recognized as one of the top banks in Canada.

Quick Details
Salary Range: Market Competitive
Job Type: Internship

Qualifications

None / Open to all applicants.
Experience: Entry level / No experience required

Key Responsibilities
Investigate potential fraud cases.
Assist in the implementation and maintenance of fraud prevention measures.
Collect and analyze data to identify trends and patterns related to fraud.
Prepare reports and documentation of investigation findings.




Collaborate with other departments to resolve fraud-related issues.Stay updated on the latest fraud trends and prevention techniques.

Requirements
Robust analytical and problem-solving skills.
Excellent attention to detail.
Good communication and interpersonal skills.
Ability to work independently and as part of a team.
Familiarity with financial regulations and compliance is a plus.
Previous experience in a related field is a plus.

Benefits
Prospects for professional development.
Gain experience in the financial industry.
Work in a agile and creative workplace.
Exposure to fraud investigation techniques.
Access to employee discounts and other advantages.
Experience EQ Bank's customer-centric approach.
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📌 Fraud Officer / Investigator Toronto
🏢 EQ Bank
📍 Toronto