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Fraud Investigator

Equifax · CAN - Ontario - Toronto · All 9 Equifax jobs

Employment
Permanent
Posted
22 Sep 2026

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Required skills, as the advert states them

  • AML
  • Communication Skills
  • Presentation Skills

Nice to have

  • Leadership
  • Compliance
  • Reporting
  • Process Improvement
  • Customer Service
  • Care Coordination
  • Microsoft Office
  • Sharepoint

About this opportunity

Synopsis of the role The primary function of this role is to identify, review, assess and mitigate the potential risk associated with new credit applications and/or existing accounts. This role would partner closely with the client directly, and equally with internal fraud and business consultants, product managers, operations partners, and senior leadership. What you’ll do Investigate fraud alerts triggered by new applications.

Read the full advert and apply on Equifax's site →

Collected from Equifax's own careers site (Workday). Posted 22 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.