EQB Inc.
The Bilingual Fraud Officer conducts investigations to identify, assess, and report on activities indicating exposure to financial crimes, ensuring compliance with EQ Bank's fraud program and standards. The role involves evaluating, documenting, and escalating potential threats while providing subject matter expertise on criminal risk. The incumbent supports trending, analysis, and insights generation to enhance the bank's fraud detection and prevention efforts.
EQB Inc. (TSX: EQB) is a leading Canadian financial services company with approximately $151 billion in combined assets under management and administration, and the parent company of Equitable Bank, Canada's seventh largest Schedule I bank. Through its subsidiary EQ Bank (Canada's Challenger Bank™), EQB serves more than 4 million customers with personal and commercial banking services including everyday banking, tailored lending, connected payments, insurance, estate and trust services, and alternative asset management. EQB's mission is to remake banking so every Canadian gets ahead, every day.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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EQB Inc. didn’t post a salary, so this is our estimate from similar listings.
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