Job OverviewEQ 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 OverviewEQ 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 DetailsSalary Range: Market CompetitiveJob Type: InternshipQualificationsNone / Open to all applicants.Experience:



Entry level / No experience requiredKey ResponsibilitiesInvestigate 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.RequirementsStrong 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.BenefitsOpportunities for professional development.Gain experience in the financial industry.Work in a dynamic and cutting-edge environment.Exposure to fraud investigation techniques.Access to employee discounts and other benefits.Experience EQ Bank's customer-centric approach.

📌 Fraud Officer / Investigator (Toronto)
🏢 EQ Bank
📍 Toronto