Banking Fraud Investigator at Wealthsimple

Join Wealthsimple as a Banking Fraud Investigator, focusing on securing cash transactions during a 9-month contract. Your attention to detail will counter potential fraud threats effectively.

In this role at Wealthsimple, you will engage in investigative processes to counter banking fraud. This position demands in-depth knowledge of retail banking fraud, cash movement methods, and strong analytical capacities. You’ll work closely with other financial institutions and provide essential support to client-facing teams.

Key Responsibilities:

• Dive into investigations of fraudulent EFTs and wire transfers

• Lock down at-risk accounts and recall stolen funds

• Create comprehensive case notes for communication

• Manage a queue of multiple banking investigations

• Collaborate with peers on fraud typologies

Requirements:

• Direct experience in backend fraud investigations required

• Familiarity with money laundering and financial crimes

• Knowledge of Canadian financial systems and rules

• Strong analytical abilities to identify fraud links

• Exceptional writing skills for case reports

Leverage your investigative skills to enhance Wealthsimple's security measures and client trust.
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