Senior Analyst, Fraud Strategy & Analytics
EQ Bank | Equitable BankToronto, Ontario, Canada
Posted October 24, 2025
Full Time
About the Company
Equitable Bank (EQ Bank) is Canada's Challenger Bank™, offering outstanding personal and commercial banking experiences through a digital platform. As one of the country's largest banks by assets, EQ Bank provides comprehensive services including lending, mortgages, insurance, and digital banking, with a focus on enriching lives through financial solutions. Named one of the top banks in Canada since 2021 by Forbes, EQ Bank is a wholly owned subsidiary of EQB Inc., dedicated to driving change and innovation in the financial sector.
Job Description
Equitable Bank is seeking a Senior Analyst, Fraud Strategy & Analytics to join their team. The role involves creating an effective fraud mitigation program, monitoring fraud trends, developing fraud reporting, managing fraud data, and providing support to incident response teams. This position focuses on improving fraud controls and supporting senior management decision-making, while also potentially contributing to strategic initiatives related to EQ Bank's digital platform.
Requirements
- Master’s or Bachelor’s degree in Computer Science or a related STEM field with data-structures, algorithms, and computation complexities
- 1+ years of coding experience with Python
- 1+ years of SQL database experience
- Bachelor’s degree in statistics, engineering, quantitative field, or equivalent
- Strong understanding of trade-off between fraud mitigation and customer experience
- Excellent conceptual and critical thinking skills
Benefits
- Competitive discretionary bonus
- Market leading RRSP match program
- Medical, dental, vision, life, and disability benefits
- Employee Share Purchase Plan
- Parental top-up while you care for your little one
- Generous vacation policy and personal days
- Virtual events
- Professional development allowance
- Comprehensive Career Development program
- Comprehensive Career Development program
