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 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 diverse business hours
Use your expertise to contribute significantly to EQ Bank’s fraud management efforts and protect our customers. #J-18808-Ljbffr
📌 EQ Bank Fraud Risk Investigator (Winnipeg)
🏢 EQ Bank
📍 Winnipeg
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