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Fraud Officer / Investigator

EQ Bank | toronto, Canada | Posted June 11, 2026

Position Overview

Job Overview

EQ Bank is seeking a Fraud Officer / Investigator to join their team in Toronto, Ontario, Canada. This role likely involves investigating fraudulent activities and supporting the bank's security measures.

Company Overview

EQ Bank, a subsidiary of Equitable Bank, is a Canadian Challenger Bank dedicated to driving change in banking. They are known for providing outstanding banking experiences to customers and are recognized as one of the top banks in Canada.

Quick Details

  • Salary Range: Market Competitive
  • Job Type: Internship

Qualifications

None / Open to all applicants.

  • Experience: Entry level / No experience required

Key Responsibilities

  • Investigate potential fraud cases.
  • Assist in the implementation and maintenance of fraud prevention measures.
  • Collect and analyze data to identify trends and patterns related to fraud.
  • Prepar...

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