Financial Crimes Investigator

1 month ago

Old Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time
About the Role

We are seeking a highly skilled and experienced Fraud Officer to join our team at EQ Bank | Equitable Bank. As a Fraud Officer, you will play a critical role in identifying, assessing, and mitigating financial crimes risks.

Key Responsibilities
  • Conduct thorough investigations to identify and assess potential financial crimes risks.
  • Develop and implement effective risk mitigation strategies to prevent financial crimes.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
  • Analyze data and trends to identify potential financial crimes risks and develop recommendations for process improvements.
  • Provide subject matter expertise on financial crimes risk management and compliance.
Requirements
  • Post-secondary education in a related field.
  • Minimum 2 years of experience in fraud and/or risk management in the financial industry.
  • Advanced Microsoft Office skills, including Excel, Word, and PowerPoint.
  • Knowledge of fraud monitoring tools and techniques.
  • Working knowledge of SQL.
  • Excellent analytical, communication, and interpersonal skills.
What We Offer
  • Competitive salary and bonus structure.
  • Market-leading RRSP match program.
  • Comprehensive benefits package, including medical, dental, and vision coverage.
  • Employee Share Purchase Plan.
  • Generous vacation policy and professional development opportunities.

We are an equal opportunities employer and welcome applications from diverse candidates. Please note that all candidates must successfully pass a criminal background check and credit check to qualify for hire.

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