Senior Investigator, Corporate Security

July 6

🔄 Hybrid – Toronto

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EQ Bank | Equitable Bank

EQB Inc. (formerly Equitable Group Inc.) trades on the Toronto Stock Exchange (TSX: EQB and EQB$1. .$1

Lending • Mortgages • Residential Lending • Commercial Lending • Reverse mortgages

1001 - 5000

Description

• Lead and support investigations into fraud (internal/external), and physical security breaches • Serve as a Physical Security Subject Matter Expert (SME) • Investigate cases referred from various sources regarding insider risk • Monitor and track risk trends and patterns, providing timely reports to leadership

Requirements

• Bachelor’s degree • 5-7 years of experience in corporate security, fraud investigation, law enforcement, or a related field • Proven experience in conducting and managing complex investigations, preferably in the financial services sector • Demonstrated experience working with law enforcement agencies and regulatory bodies

Benefits

• 11 paid holidays • Generous Accrued Time Off increasing with years of service • Generous paid sick time • Annual day of service

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