Become an EQ Bank Fraud Risk Investigator, where your insights can shape the future of banking security for millions of Canadians. Engage in investigative actions against financial crime in a fast-paced workplace.

This role requires expertise in analyzing potential fraud incidents and implementing preventive measures aligning with compliance standards. With 2+ years in fraud risk management and superior communication skills, you'll interact with diverse stakeholders and leverage your analytical skills to produce actionable insights and recommendations.

Key Responsibilities:
• Investigate fraudulent behavior in transactions
• Gather data and create insightful reports
• Execute service requests within guidelines
• Manage communications with internal and external parties
• Ensure all actions adhere to bank policies

Requirements:
• Post-secondary education essential
• 2+ years of experience in the financial sector
• Familiarity with fraud monitoring tools
• Excellent multitasking and communication skills
• Flexibility to manage varied business hours

Use your expertise to contribute significantly to EQ Bank’s fraud management efforts and protect our customers.
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📌 EQ Bank Fraud Risk Investigator (Ontario)
🏢 EQ Bank
📍 Ontario