eqbank
Fraud Officer
At a Glance
- Location
- Toronto, Canada
- Work Regime
- hybrid
- Employment
- Full Time
- Experience
- 2+ years
- Department
- Digital Banking
- Posted
- 2026-07-22T20:36:44.960000+00:00
Key Requirements
Required Skills
Domain Knowledge
- Education
- Finance
Requirements
2+ years’ experience in Fraud and/or Risk Management in the Financial Industry.
2+ years’ customer service experience within the Financial Industry.
Knowledge of fraud monitoring tools and techniques.
Knowledge of internet, emerging online payment methods and vulnerabilities.
Working SQL knowledge.
About the Company
Join a Challenger
At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions.
We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and more connected financial experiences.
What's kept us moving?
The people behind it all: challengers who ask better questions, push back on old assumptions, and look for a better way forward.
If you're driven to help reshape how banking works for Canadians and the businesses that power our economy, this could be your next big opportunity.