Fraud Officer / Investigator
EQ Bank | Equitable Bank
About this role
The Fraud Officer (Investigations) identifies and reports financial crimes, evaluates threats, and ensures compliance with fraud prevention standards. The role involves analyzing data, managing investigations, and supporting legal and compliance efforts.
Skills
About EQ Bank | Equitable Bank
equitablebank.caEquitable Bank is a Canadian challenger bank delivering branchless, digital-first financial services tailored to Canadians. It offers mortgages, savings accounts and investment options designed to meet unique personal and investor circumstances. The bank emphasizes flexible, customer-focused solutions and direct channels to simplify access to lending and savings. As a regulated Canadian bank, Equitable positions itself as a nimble alternative to the big banks with competitive products and personalized service.
Recent company news
ReutersEQ Bank CEO says Canada needs to give smaller banks similar capital treatment
3 weeks ago
ForbesEQ Bank Review 2026: Under The Hood Of A Leading Challenger Bank
2 weeks ago
PR NewswireEQB Inc. appoints Mike Pedersen to the Board of Directors effective immediately and will nominate him as Chair in April 2026 following the retirement of Vincenza Sera
Dec 17, 2025
TearsheetHow cloud-native core banking helped EQ Bank grow through improved customer experience
Sep 2, 2025
Insurance BusinessEQB to acquire PC Financial and insurance arms in $800 million deal
Dec 4, 2025
About EQ Bank | Equitable Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for EQ Bank | Equitable Bank.
Salary
$60k – $80k
per year
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