Become a Fraud Risk Specialist with EQ Bank in Toronto, working in a hybrid model where you'll conduct critical investigations to identify and mitigate financial crimes. Your expertise will help shape safer banking experiences for millions of Canadians.In this role, you will leverage your two-plus years of experience in risk management and customer service to monitor financial transactions and implement preventative measures. You'll analyze data, document actions, and collaborate with teams to improve processes while maintaining compliance with regulations and standards set by EQ Bank.Key Responsibilities:Investigate potential fraudulent transactions thoroughlyAnalyze alerts and suggest actionable insightsDocument findings in compliance with standardsCommunicate with internal and external stakeholdersAdapt to urgent requests and changing prioritiesRequirements:2+ years in Fraud and Risk ManagementStrong Microsoft Office and SQL capabilitiesKnowledge of online payment vulnerabilitiesExcellent multitasking and time management skillsMust be adaptable with workdaysJoin EQ Bank to protect customers by enhancing fraud prevention strategies and fostering a secure banking workplace.

📌 Fraud Risk Specialist In Toronto
🏢 Kinvie
📍 Toronto