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
- Strong 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.

📌 Fraud Investigator, Cash & Banking (Canada)
🏢 Wealthsimple
📍 Canada