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 rapid-paced environment. 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.

📌 EQ Bank Fraud Risk Investigator (Toronto)
🏢 EQ Bank
📍 Toronto