Fraud Investigator At Wealthsimple Ontario

Fraud Investigator At Wealthsimple Ontario

31 Jul
|
PVH (Tommy Hilfiger/Calvin Klein)
|
Ontario

31 Jul

PVH (Tommy Hilfiger/Calvin Klein)

Ontario

Become a crucial part of Wealthsimple's Fraud Investigations team as a Fraud Investigator. Specializing in Account Takeover and Identity Fraud, you'll ensure our clients' security and peace of mind.

In this role, you'll investigate suspected fraud and take swift action against compromised accounts. You will guide clients through recovery processes while managing multiple investigations simultaneously and keeping communication transparent and calm. With your keen attention to detail and analytical skills, you’ll help us stay a step ahead of fraudsters.

Key Responsibilities:
• Investigate suspected Account Takeover and Identity fraud cases
• Secure compromised accounts and prevent fraudulent activity
• Communicate with clients,



providing empathetic support
• Manage multiple investigations while adhering to SLAs
• Participate in weekly sessions to identify current fraud trends

Requirements:
• Minimum 1 year of direct fraud experience
• Understanding of fraud management frameworks and controls
• Solid analytical and dataset organization skills
• Exceptional written and verbal communication abilities

Utilize your detective skills to protect client assets at Wealthsimple.
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📌 Fraud Investigator At Wealthsimple Ontario
🏢 PVH (Tommy Hilfiger/Calvin Klein)
📍 Ontario

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