Fraud Officer
Temps plein
eqbank
Join a Challenger
At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and more connected financial experiences. What's kept us moving? The people behind it all: challengers who ask better questions, push back on old assumptions, and look for a better way forward. If you're driven to help reshape how banking works for Canadians and the businesses that power our economy, this could be your next big opportunity. We can’t wait to get to know you!The Work
The 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.
L'offre d'emploi a été publiée il y a 21 jours
Des emplois similaires qui pourraient vous intéresserBasé sur l'offre Fraud Officer à Toronto, ON
$96k - $120k par année
...is fast-paced, high-energy, and meticulous in diagnosing emerging fraud patterns and preventing fraud loss before it can happen. We drill... ...a request. Lyft highly values having employees working in-office to foster a collaborative work environment and company culture. This...FraudeTaux horaireStageTravail au bureauHoraires flexibles3 jours par semaine- ...consider this opportunity to make a meaningful impact with Rogers Bank. Who we are looking for: Reporting to the Senior Director, Fraud Analytics & Decisioning, the Senior Manager, Fraud Strategy will lead the design, execution, and continuous improvement of the Bank’s...FraudeTemps pleinСontratHoraires flexiblesTravail posté
- ...scientists with a passion for analyzing data, building machine learning and statistical models, and running experiments to drive impact. Our Fraud, Losses, and Financial Crime Data Science team builds the models and data products that protect Stripe and its users from fraud,...Fraude
$95k - $105k par année
...our hybrid work model, allowing you to balance remote work with in-office. When you're at our corporate head office, enjoy a relaxed and... ...programs to celebrate your contributions. The Job: Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud Strategy you will be...FraudeTravail temporaireTravail au bureauTravail à distance$60 - $70 par heure
...investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60$70/hour Location: Remote Role Responsibilities...FraudeTemps pleinСontratTravail d'étéTravail à distance$92.5k - $139k par année
...wherever you want it to go. Join EY and help to build a better working world. The Opportunity As a Manager within our Fraud Consulting practice, you will be accountable for hands-on execution of complex fraud technology deliveries for leading organizations....FraudeEmploi intérim$88k - $132k par année
...build a better working world. The opportunity We currently have career opportunities for senior consultants in our Canadian Fraud Risk Consulting team. Our team works to build a better world by transforming fraud risk management through the potential of our people...FraudeContrat Longue Durée$136k - $160k par année
...processes with AI-driven systems. These tools support key areas such as Fraud Operations, Account Operations, Financial Crimes Operations, and... ...Robinhood’s offerings. This role is based in our Toronto, ON office, with in-person attendance expected at least 3 days per week. At...FraudeTravail au bureauHoraires flexiblesTravail posté3 jours par semaine$33 par heure
Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate...FraudeСontratTravail au bureau2 jours par semaine1 jour par semaine$65k - $115k par année
...hybrid and requires you to be at our downtown Toronto and/or Client office at a minimum 2 days per week - subject to change at any time.... ...responsibilities: Lead business analysis activities for Retail Payments and Fraud initiatives. Gather analyze and document business functional...FraudeTemps pleinTravail au bureau2 jours par semaine- ...Chief Technology Officer (CTO) Location: Toronto, Ontario (Hybrid) or Montréal, Québec (Hybrid) Reports to: CEO Level: Executive... ...automate payouts, collect tax and banking information, and reduce fraud and risk, all in one place. Today, Trolley is the trusted payouts...FraudeContrat Longue DuréeTravail d'étéStageTravail à distance
- ...Chief Product Officer (CPO) Location: Toronto, Ontario (Hybrid) or Montréal, Québec (Hybrid) Reports to: CEO Direct Reports: Product... ...payouts, collect tax and banking information, and reduce fraud and risk, all in one place. Today, Trolley is the trusted payouts...FraudeContrat Longue DuréeTravail d'étéStageTravail à distance
$95k - $145k par année
Senior Developer - Java, Spring (Fraud IT) Position Description CGI is seeking a Senior Java Developer to join a high-performing delivery... ...role is hybrid and requires you to be at our downtown Toronto office and/or the client office a minimum of four (4) days per week....FraudeTravail au bureau$96.56k - $160.93k par année
..., August 28th Are you ready to advance your career while impacting change in emerging markets? We are looking for an Investment Officer, Funds ! Join FinDev Canada, Canada’s development financial institution! We work with and through the private sector to advance climate...Emploi permanentTemps pleinStageTravail au bureau3 jours par semaine- ...Aspire Software is looking to hire a Chief Operating Officer (COO) for one of our Software Business Units! This position provides critical operational and commercial leadership to a company within a growing software vertical. You will be responsible for developing and implementing...Contrat Longue Durée
$55k - $65k par année
...people, find out more about what Aviso has to offer at . The Opportunity: We’re looking to fill an opening for a Bilingual Account Officer join our Aviso Correspondent Partner team. Reporting to the Director, Partner Services and Onboarding, the Bilingual Account...Temps pleinStage$60k - $70k par année
...T H E M I N E R Y L T D . We transform multi-site workplaces to deliver excellence, every time. N O W H I R I N G Office Administrator Full-Time · On-Site · Reports to Controller $60,000 to $70,000 · Benefits This is a great opportunity. We're looking...Temps pleinTravail au bureau- Overview We are a small, fast-paced marketing business seeking a reliable and detail-oriented individual to take ownership of both bookkeeping and day-to-day operational support. This is a hands-on hybrid role combining financial responsibilities with program coordination...Temps pleinTravail au bureau
$90k - $130k par année
...trends but shape them Ready to safeguard the future of digital payments? We’re looking for an ambitious Compliance Manager & AML Officer to serve as a key pillar in our Second Line of Defence (2LoD). Partnering directly with the Director, AML FIU & High Risk Client Management...Temps pleinTravail temporaireVacances d'étéTravail au bureauZone localeTravail à distanceLe monde entierTravail posté$21 - $27 par heure
...create lasting memories for the families in our communities! We are looking for an energetic and enthusiastic Basketball Development Officer to be responsible for delivering high-quality basketball coaching to players of all ages and skill levels. This role requires a...Taux horaire$50k - $60k par année
...opportunity, supporting innovative businesses, and fostering positive change in the communities it serves. Position Overview The Office Administrator/Facilities Coordinator plays a key role in ensuring the smooth day-to-day operation of the office by providing...Contrat Longue DuréeEmploi permanentTemps pleinTravail au bureauLundi au vendredi- ...Office Manager, Toronto Office Manager Location: Toronto ,ON (On-Site) Reports to: Chief Operating Officer The Role As we expand into Toronto, we need someone on the ground who owns the office end-to-end. This role ensures the Toronto team operates smoothly...Temps pleinTravail au bureau
$83.15k par année
...research, and make an impact in scientific education. Reporting to the Manager, Finance and HR Administration, the Grant and Financial Officer provides Grants and Financial support to the department. Your responsibilities will include: Forecasting, planning and monitoring...Temps pleinZone locale$28.38 par heure
We are seeking a detail-oriented, highly analytical Operations Officer III to join our team in Toronto. In this role, you will provide key back-office operational support focused on Capital Markets settlement operations, trade processing, and reconciliations across Canadian...Contrat Longue DuréeEmploi permanentСontratTravail à distanceLundi au vendredi- ...Department : Office of Underwriting Location: Toronto, Calgary, Vancouver or Montreal Reports To : Chief Underwriting Officer, Liberty Mutual Canada Company Overview: Liberty Mutual Canada is the Canadian operation of Liberty Mutual Insurance Company...Emploi permanentTemps pleinTravail temporairePour les contractantsTravail au bureauTravail à distanceHoraires flexibles
$55k - $95k par année
...innovative products and projects and where employees are supported and engaged in doing so. We are currently seeking a Senior Compliance Officer to join our Compliance this role the successful candidate is expected to conduct compliance tasks in accordance with internal...Temps pleinStageTravail au bureau$74.78k - $109.82k par année
...10-AUG-2026 to 24-AUG-2026 Major Responsibilities: Reporting to the Supervisor of Staffing/Payroll, the Operations Support Officer will assist with centralized human resource and administration support functions for the Parks & Recreation Division (P & R), Management...Emploi permanentTemps pleinTemps partielStageEmploi saisonnierLundi au vendredi- ...Job Title: Field Support Specialist/Office Support Specialist Reports To: Client Services Leadership About the Job: The Field Support Specialist/Office Support Specialist is responsible for maintaining the pantry and café area, ensuring they are clean, organized...Temps pleinTravail temporaireTemps partielTravail au bureauRecrutement immédiatTravail à domicile1 jour par semaine
$78.31k par année
...Your opportunity: Working under the general direction of the Director and the Manager of Operations, the Administration and Finance Officer is a key member of the IBBME administrative team, responsible for providing administrative support to the Institute in all areas related...Temps pleinTravail au bureau- ...build, and solve meaningful problems with technology. Role Overview We are seeking an organized, proactive, and detail-oriented Office Operations Assistant to support our day-to-day workplace operations. This role is ideal for a current student (part-time or co-op) or...Temps partielStageTravail au bureau
Voulez-vous recevoir plus d'offres d'emploi ?
S'abonner et recevoir des offres d'emploi similaires à Fraud Officer. Soyez parmi les premiers à postuler !
