Join Wealthsimple as a Fraud Investigator specializing in Account Takeover and Identity Fraud. This hybrid role prioritizes client security and demands a keen analytical mindset for effective fraud detection.
Wealthsimple, headquartered in Toronto, is a leading financial innovator serving over 4 million Canadians. As a Fraud Investigator, you will handle urgent cases related to account security and ensure quick resolution while demonstrating empathy. Your proven capabilities in fraud management will enable you to protect clients and remediate issues effectively.
Key Responsibilities:
• Investigate Account Takeover and Identity fraud cases
• Secure compromised accounts and stop fraudulent activities




• Communicate recovery processes clearly to clients
• Manage multiple ongoing investigations efficiently
• Participate in sessions to identify current ATO trends
Requirements:
• Minimum 1 year of direct fraud experience
• Solid understanding of fraud prevention in financial services
• Strong analytical skills with datasets
• Excellent communication abilities
• Attention to detail and problem-solving focus
Protect clients' financial security by using your fraud investigation expertise at Wealthsimple.
#J-18808-Ljbffr

📌 Fraud Investigator at Wealthsimple (Toronto)
🏢 Wealthsimple
📍 Toronto