Join Wealthsimple as a Fraud Investigator specializing in Account Takeover and Identity Fraud. This 9-month contract position focuses on safeguarding client accounts and maintaining financial security.

As a key member of Wealthsimple's Fraud Investigations team, you will utilize your attention to detail and analytical skills to investigate ATO and Identity Fraud cases. Your role will involve evaluating alerts, securing compromised accounts, and guiding anxious clients through recovery processes with empathy and clarity. You will also manage multiple investigations while adhering to SLAs and participate in calibrations to combat emerging fraud trends.

Key Responsibilities:
• Investigate Account Takeover and Identity fraud reports




• Secure accounts by locking down compromised access
• Guide clients calmly during fraud recovery
• Manage multiple fraud investigations efficiently
• Share insights in weekly team discussions

Requirements:
• Minimum 1 year of fraud investigation experience
• Knowledge of fraud management frameworks and systems
• Solid analytical and data organization skills
• Exceptional written and verbal communicator

Protect client assets and enhance your investigative skills at Wealthsimple.
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📌 Fraud Investigator for Wealthsimple (Ontario)
🏢 Wealthsimple Technologies
📍 Ontario