Investigate card fraud and disputes at Wealthsimple, using transaction analysis and empathy. This hybrid team role protects clients’ everyday spending.
As a Fraud Investigator, you will specialize in card fraud and disputes within Wealthsimple’s Security & Risk group. You will analyze authorization data, authentication methods, and digital footprints to distinguish true fraud from friendly fraud or commercial disputes. The work combines Visa and Mastercard rules, chargebacks, client communication, and exact case management.
Key Responsibilities: Investigate unauthorized transactions and card dispute claims
Evaluate 3DS, Apple Pay, Chip & PIN, and digital footprints
File chargebacks under Visa and Mastercard dispute rules




Guide clients through timelines and dispute outcomes
Manage cases within internal and regulatory SLAs
Requirements: Minimum one year of direct fraud or disputes experience
Card chargebacks or Visa and Mastercard rules knowledge
Understanding of fraud frameworks, controls, and prevention systems
Ability to analyze datasets precisely and accurately
Exceptional written and verbal communication skills
Apply analytical fraud investigation, chargeback, and communication skills to help keep Wealthsimple’s card platform secure.

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📌 Card Fraud Investigations Associate (New Brunswick)
🏢 Wealthsimple
📍 New Brunswick