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 quick-paced setting. 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.

📌 Eq Bank Fraud Risk Investigator Toronto
🏢 EQ Bank
📍 Toronto