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.

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