Bilingual Fraud Officer - Contract Position.
EQ Bank | Canada's Challenger Bank is hiring for Bilingual Fraud Officer - Contract Position. in Toronto. Mid level. First seen October 30, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- EQ Bank | Canada's Challenger Bank
- Where
- Toronto
- Level
- Mid
- First seen
- October 30, 2026
- Listed via
- Lever
What the posting says
Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions. Supports 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 improvements. Documents actions and information found throughout the investigation to develop and maintain account/case files. Develops and maintains an understanding of the financial crime management…
Read more and apply on EQ Bank | Canada's Challenger Bank's site
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