Fraud Officer

About EQ Bank

EQ Bank is transforming the banking landscape for Canadians by delivering smarter, faster, and more connected financial solutions. Serving almost 4 million clients nationwide since 1970, EQ Bank challenges conventional banking norms through comprehensive services including banking, lending, trust, and credit union offerings.

Role Overview

As a Fraud Officer, you will investigate to uncover, evaluate, and report on activities that suggest financial crime risks. Your responsibilities will include carefully documenting and escalating potential threats in accordance with established protocols. You will provide expert insights and oversee criminal risk management by utilizing a disciplined, intelligence-driven approach aligned with EQ Bank’s fraud detection and compliance standards. This role supports trend analysis, research, and the generation of actionable fraud-related insights.

Compensation and Benefits

• Competitive discretionary bonus opportunities
• Industry-leading RRSP matching program
• Comprehensive medical, dental, vision, life, and disability insurance coverage
• Employee Share Purchase Plan participation
• Maternity and parental leave top-up payments
• Generous vacation allowance and personal day entitlements
• Virtual events to foster team connection
• Robust professional development and career advancement programs
• Experience working within a top FinTech innovator shaping new banking experiences

Work Arrangement

The position requires a hybrid work schedule with onsite presence at EQ Bank’s office located at 2200-25 Ontario Street, Toronto, Ontario.

Equity and Inclusion

EQ Bank is committed to fostering an inclusive and accessible workplace where all employees feel respected and valued. The company actively supports diversity in experiences and perspectives and promotes both professional and personal growth. Accommodations for applicants and employees will be provided throughout recruitment and employment to enable everyone to perform at their best.

Recruitment Information

The hiring process incorporates AI-assisted candidate evaluation to enhance screening and assessment; however, all final decisions are reviewed by human recruiters. Candidates will undergo mandatory criminal background and credit checks prior to employment. Only applicants whose qualifications strongly align with this role will be contacted.

About the Employer

EQB Inc., the parent company of Equitable Bank (TSX: EQB), is among Canada’s largest Schedule I banks. EQ Bank, its digital banking division, serves nearly four million Canadians and administers assets totaling approximately $150 billion.