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- Etobicoke, ON
- fraud investigator
Fraud investigator Offres d'emploi - Etobicoke, ON
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Fraud investigator • etobicoke on
- Offre sponsorisée
Bilingual Fraud Investigator / Officer
EQ Bank | Equitable BankToronto, ON, Canada- Offre sponsorisée
Bilingual Fraud Analyst
IFG - International Financial GroupToronto, ON, Canada- Offre sponsorisée
Senior Manager, Fraud
AIR MILES Reward ProgramToronto, ON, CanadaAML Investigator
ProcomToronto, ON, CASenior Fraud Analyst
Scene+Toronto - Hybrid, ON, CAExternal Asset Protection Specialist
Triumph Protection GroupToronto-Canada, Toronto, ON, CAOrganized Retail Crime (ORC) Investigator
TJX CanadaMississauga, ON, L5R 0G1- Offre sponsorisée
AML investigator
Randstad CanadaMississauga, Ontario, CAAML Investigator
RaiseToronto, OntarioSenior Investigator, Corporate Security
Equitable BankTorontoAML Investigator
RBC - Royal BankToronto, ONFinancial Investigator
BMO Financial GroupToronto, ON Canada- Offre sponsorisée
Workplace Investigator
Marshall Workplace Lawnorth york, on, CanadaInvestigator
ScotiabankToronto, ONFraud Analyst
theScoreToronto, ONInvestigator
BMOToronto, ON- Offre sponsorisée
Compliance / Deviation Investigator
Trinity Consultants - Advent EngineeringToronto, ON, CanadaClaims Investigator SIU
CAA Club GroupMississauga, ON, CAManager, Fraud (Toronto)
GeoComplyToronto, ONBilingual Fraud Investigator / Officer
EQ Bank | Equitable BankToronto, ON, Canada- Temps plein
Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re not afraid of taking on big challenges and redefining the future, you belong with us. You’ll get to work with people who will encourage you to reach new heights. We like to keep things fun, ask questions and learn together.We are a big (and growing!) family. Overall 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.The WorkThe Fraud Officer conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with EQ Bank’s fraud program and standards to ensure compliance as well as support trending, analysis and insights generation.The Core Responsibilities!Provides input and develops recommendations for process and customer service improvements. Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actionsSupports the collection of evidence and information to be used for multiple purposes including incident reports / filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvementsDocuments actions and information found throughout the investigation to develop and maintain account / case files. Develops and maintains an understanding of the financial crime management processes, frameworks and techniquesGathers and formats data into regular and ad-hoc reports, and dashboardsAnalyzes data and information to provide insights and recommendations. Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements. Let's Talk About You!Bilingual is requiredPost 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 (Word, Excel, etc.) skills. Knowledge of fraud monitoring tools and techniquesKnowledge of internet, emerging online payment methods and vulnerabilities. Working SQL knowledge. Process and detail oriented. Excellent time management skills. Excellent communication and interpersonal skills. Flexibility required with business hours / days. What we offer (For full-time permanent roles) Competitive discretionary bonus✨ Market leading RRSP match program