Lead the charge against fraud at Wealthsimple as Team Lead for Fraud Investigations. Guide a proactive team in a hybrid working model to fortify financial security.
In this pivotal role at Wealthsimple, based in Toronto, you'll manage a talented team of Fraud Investigators addressing diverse fraud challenges. Your expertise will be essential in mentoring team members and ensuring thorough investigations. Collaborate with Risk and Compliance to enhance defenses while navigating complex issues in fraud detection.
Key Responsibilities:
• Direct the daily work of a Fraud Investigator pod
• Manage intricate fraud queues while upholding SLAs
• Assist in challenging fraud investigations as a top expert
• Lead team discussions on fraud detection trends
• Guarantee accurate documentation for client impact communication
Requirements:
• 3+ years of direct fraud investigation experience
• Adept at coaching and mentoring professionals
• In-depth understanding of financial fraud types
• Quick decision-making abilities under uncertainty
• Excellent communication skills for business impact reporting
Steer Wealthsimple's Fraud Investigations efforts to secure financial integrity in the contemporary market.
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📌 Fraud Investigations Team Lead Role (Ontario)
🏢 Wealthsimple
📍 Ontario
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