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 transparent 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.