Senior Analyst, Fraud Strategy

3 weeks ago

Toronto, Canada Queer Tech Full time

Overview

Join a Challenger

Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.

How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while having fun—this could be your next big opportunity.

Our company continues to grow, and today we serve more than 670,000 people across Canada through Equitable Bank, Canada/'s Challenger Bank™, and have been around for more than 50 years. Equitable Bank/'s wholly-owned subsidiary, Concentra Bank, supports credit unions across Canada that serve more than six million members. Together we have over $125 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian banking to enrich people/'s lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World/'s Best Banks list since 2021.

Senior Analyst, Fraud Strategy & Analytics will report to the Manager, Fraud Strategy and Analytics. The Senior Analyst will be responsible for creating an effective and balanced fraud mitigation program for digital banking through fraud strategy & analytics, monitoring & data management as well as coordinating response to fraud incidents. This would also include supporting a variety of projects including defining fraud framework in EQ Bank. These projects involve cross-functional teams and contribute to the overall strategy and direction of the company and support senior executive and Board-level decision making.

#J-18808-Ljbffr

  • Senior Analyst, Fraud Strategy

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank Full time

    Join a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...

  • Senior Analyst, Fraud Strategy

    2 days ago

    Toronto, Ontario, Canada EQ Bank Full time

    Join a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...

  • Senior Analyst, Fraud Strategy

    22 minutes ago

    Toronto, Ontario, Canada EQ Bank Full time

    Join a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...

  • Senior Analyst, Fraud Strategy

    11 minutes ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...

  • Senior Associate, Fraud Strategy Analyst

    2 weeks ago

    Toronto, Canada Capital One Full time

    161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Associate, Fraud Strategy Analyst****About Capital One Canada.****For 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people...

  • Senior Analyst, Fraud Strategy

    13 hours ago

    Toronto, Canada EQ Bank | Equitable Bank Full time

    Senior Analyst, Fraud Strategy & Analytics Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. With a talented team of inquisitive and agile challengers that break through the status quo, we aim to redefine the future of banking while having fun....

  • Senior Associate, Fraud Strategy Analyst

    2 weeks ago

    Toronto, Canada Capital One Canada Full time

    About Capital One Canada For 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people— in our customers, in our associates, and in talent like you! At Capital One we’re laser focused on...

  • Senior Analyst, Fraud Strategy

    3 days ago

    Toronto, Canada EQ Bank | Equitable Bank Full time

    Senior Analyst, Fraud Strategy & AnalyticsJoin a ChallengerBeing a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. With a talented team of inquisitive and agile challengers that break through the status quo, we aim to redefine the future of banking while having fun....

  • Senior Manager, Fraud Strategy and Analytics

    11 minutes ago

    Toronto, Ontario, Canada Capital One Full time

    161 Bay Street , Canada, Toronto,Toronto, Ontario,Senior Manager, Fraud Strategy and AnalyticsAbout Capital One CanadaFor over 20 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our...

  • Senior Fraud Operations Analyst

    15 minutes ago

    University Ave, Toronto, ON MH E, Canada Questrade Financial Group Full time

    What's in it for you as an employee of Questbank?Health & wellbeing resources and programs Paid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunitiesOpportunities to contribute to community...