Fraud Officer
eqbank· Digital Banking
About this role
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.
Frequently Asked Questions
Is the salary disclosed for the Fraud Officer position at eqbank?
The salary for this Fraud Officer role at eqbank is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Officer position at eqbank located?
This Fraud Officer role at eqbank is based in Toronto. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud Officer role at eqbank full-time or part-time?
This is listed as a Full Time position. It is posted as a Fraud Officer role in the Digital Banking department at eqbank.
Which team or department does the Fraud Officer at eqbank belong to?
This Fraud Officer position is part of the Digital Banking department at eqbank. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Officer position at eqbank?
Click the "Apply Now" button on this page. You will be redirected to eqbank's official application portal hosted on lever where you can submit your application directly.
When was the Fraud Officer job at eqbank posted?
This Fraud Officer position at eqbank was posted on Jul 22, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Officer
eqbank
You'll be redirected to eqbank's official application page on Lever.