Fraud Officer / Investigator

EQ Bank; Toronto; On-site; CAD 40,000 - 60,000; Part time

Benefits offered by this job

Opportunities for professional development

Gain experience in the financial industry

Access to employee discounts

Job summary

EQ Bank in Toronto, Ontario, is seeking a Fraud Officer / Investigator to effectively investigate fraud cases and assist in implementing security measures. This entry-level position offers opportunities for professional growth in a dynamic environment.

The role includes collecting fraud data, preparing reports, and collaborating with departments. Strong analytical and communication skills are essential, as well as attention to detail. No prior experience is required, making this an ideal opportunity for new entrants in the financial sector.

Qualifications

• Entry level position; no prior experience required.
• Familiarity with financial regulations is a plus.

Responsibilities

• Investigate potential fraud cases.
• Assist in fraud prevention measures.
• Collect and analyze data related to fraud.
• Prepare reports on investigation findings.
• Collaborate with departments on fraud issues.
• Stay updated on fraud prevention techniques.

Skills

Strong analytical skills

Problem-solving skills

Attention to detail

Communication skills

Interpersonal skills

Job description

Job Overview

EQ Bank is seeking a Fraud Officer / Investigator to join their team in Toronto, Ontario, Canada. This role likely involves investigating fraudulent activities and supporting the bank's security measures.

Company Overview

EQ Bank, a subsidiary of Equitable Bank, is a Canadian Challenger Bank dedicated to driving change in banking. They are known for providing outstanding banking experiences to customers and are recognized as one of the top banks in Canada.

Quick Details

• Salary Range: Market Competitive
• Job Type: Internship

Qualifications

None / Open to all applicants.

• Experience: Entry level / No experience required

Key Responsibilities

• Investigate potential fraud cases.
• Assist in the implementation and maintenance of fraud prevention measures.
• Collect and analyze data to identify trends and patterns related to fraud.
• Prepare reports and documentation of investigation findings.
• Collaborate with other departments to resolve fraud-related issues.Stay updated on the latest fraud trends and prevention techniques.

Requirements

• Strong analytical and problem-solving skills.
• Excellent attention to detail.
• Good communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Familiarity with financial regulations and compliance is a plus.
• Previous experience in a related field is a plus.

Benefits

• Opportunities for professional development.
• Gain experience in the financial industry.
• Work in a dynamic and innovative environment.
• Exposure to fraud investigation techniques.
• Access to employee discounts and other benefits.
• Experience EQ Bank's customer-centric approach.