Take on crucial financial security with Wealthsimple as a Fraud Investigator focusing on Banking and Cash Fraud. This 9-month contract role requires keen investigative skills to combat fraudulent activities.
Wealthsimple, a leader in Canadian financial innovation, is seeking a detail-oriented Fraud Investigator. This contract role emphasizes backend fraud investigations, specifically in retail banking and cash transactions. You will analyze transaction data, secure high-risk accounts, and support client-facing teams with your findings.
Key Responsibilities:
• Investigate suspected deposit and wire fraud
• Secure high-risk accounts and reverse fraudulent transactions
• Write explicit case notes for internal teams




• Manage multiple investigations efficiently
• Participate in weekly team calibration sessions
Requirements:
• Minimum 1 year experience in backend fraud investigations
• Knowledge of banking typologies and fraud patterns
• Understanding of Canadian banking regulations
• Robust analytical skills for financial analysis
• Excellent written communication for case documentation
Contribute your analytical expertise and fraud prevention skills to protect Wealthsimple's clients effectively.
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📌 Fraud Investigator, Cash & Banking Toronto
🏢 Wealthsimple
📍 Toronto