At a Glance
- Tasks: Investigate financial crime risks and monitor detection systems in a hybrid role.
- Company: Join EQ Bank, a leader in innovative banking solutions.
- Benefits: Enjoy a competitive salary, hybrid work model, and opportunities for growth.
- Other info: Dynamic team environment with a focus on professional development.
- Why this job: Make a real difference by combating financial crime and protecting customers.
- Qualifications: Bilingual in French and English with fraud management experience required.
The predicted salary is between 63000 - 77000 $ per year.
Investigate financial crime risks bilingually at EQ Bank in a hybrid Toronto role requiring fraud analysis and disciplined case documentation.
The Fraud Officer conducts investigations into activity indicating financial crime exposure.
This position evaluates, documents, manages, escalates, and reports potential threats under standard operating procedures.
You will monitor detection information, assess required actions, collect evidence, maintain case files, and support compliance, reporting, and insights.
Key Responsibilities
- Investigate activity indicating financial crime exposure
- Monitor detection systems, tools, reports, and manual information
- Document investigative actions and maintain account and case files
- Collect evidence for incident reports, litigation, and prosecution
- Prepare reports, dashboards, insights, and recommendations
Requirements
- Bilingual French and English communication
- Two-plus years' fraud or risk management experience
- Two-plus years' financial industry customer service experience
- Working SQL and advanced Microsoft Office knowledge
- Knowledge of fraud monitoring tools and online vulnerabilities
Apply investigative judgment, fraud monitoring, SQL, and bilingual communication to financial crime work supporting EQ Bank's standards.
Bilingual Financial Crime Investigator in Toronto employer: EQ Bank | Canada's Challenger Bank
At EQ, we pride ourselves on being a forward-thinking employer that values innovation and collaboration. Our dynamic work culture fosters personal and professional growth, offering employees the chance to lead transformative projects in the financial sector while enjoying competitive benefits like a market-leading RRSP match program and comprehensive health coverage. Located in a vibrant community, we empower our team to challenge the status quo and make a meaningful impact on the lives of Canadians every day.
Contact Details:
EQ Bank | Canada's Challenger Bank Recruitment Team
