Digital Banking Fraud Prevention Specialist

2 days ago


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

We are a leading Challenger Bank in Canada, serving over 670,000 people across the country through Equitable Bank and its wholly-owned subsidiary, Concentra Bank. Our customers have consistently named our EQ Bank digital platform one of the top banks in Canada on the Forbes World's Best Banks list.

As an Associate Director, Fraud Operations, you will be responsible for building teams, processes, and tools to protect our bank and its customers from fraudulent activity and losses while ensuring a best-in-class experience for legitimate customers.

The ideal candidate has 8+ years of experience in financial services fraud with a focus on digital banking, significant people leadership experience, and ACFE accreditation. You should also possess excellent problem-solving and critical thinking skills, as well as strong verbal and written communication skills.

The estimated salary range for this role is between $120,000 and $180,000 per year, depending on experience and qualifications.



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