Apply investigative analysis and fraud monitoring expertise to financial crime exposure at EQ Bank, supporting clients and accurate case decisions. This position is hybrid.
As the Fraud Analyst, Cards, you will assess suspicious activity, research events, and follow standard operating procedures. Your work combines evidence collection, case documentation, data analysis, and stakeholder communication. You will also support compliance and insights generation within EQ Bank’s fraud standards.
Key Responsibilities: Evaluate activity from systems, reports, tools, and manual sources
Investigate cases and decide appropriate actions
Gather evidence for incident reports and criminal prosecution
Analyze data to deliver insights and recommendations




Handle complex tasks and escalations within established limits
Requirements: Post-secondary education
Two-plus years of financial industry fraud or risk experience
Two-plus years serving financial industry customers
Process and detail-oriented working style
Excellent communication, interpersonal, and time management skills
Bring financial crime research, evidence handling, and detailed documentation skills to EQ Bank’s Cards investigations and risk oversight.

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📌 Financial Crime Investigation Analyst (Ontario)
🏢 EQ Bank | Canada's Challenger Bank
📍 Ontario