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 transactionsGather data and create insightful reportsExecute service requests within guidelinesManage communications with internal and external partiesEnsure all actions adhere to bank policiesRequirements:Post-secondary education essential2+ years of experience in the financial sectorFamiliarity with fraud monitoring toolsExcellent multitasking and communication skillsFlexibility to manage varied business hoursUse 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