Fraud Officer / Investigator

Join Equitable Bank as a Fraud Officer / Investigator and conduct investigations to identify and assess financial crimes. Work with a talented team to provide innovative banking solutions for Canadians.

Requirements

• Post secondary education
• 2+ years' experience in Fraud and/or Risk Management in the Financial Industry
• 2+ years' customer service experience within the Financial Industry
• Advanced Microsoft Office skills
• Knowledge of fraud monitoring tools and techniques
• Knowledge of internet, emerging online payment methods and vulnerabilities
• Working SQL knowledge
• Process and detail oriented
• Excellent time management skills
• Excellent communication and interpersonal skills

Benefits

• Competitive discretionary bonus
• Market leading RRSP match program
• Medical, dental, vision, life, and disability benefits
• Employee Share Purchase Plan
• Maternity/Parental top-up while you care for your little one
• Generous vacation policy and personal days
• Virtual events to connect with your fellow colleagues
• Professional development and comprehensive Career Development program