Fraud Investigator
reputed company’s purpose is to reputed company Canadians to build a great financial reputed company with products that are radically transparent and easy to manage. We first launched in 2017, and we have since reputed company a community of over 1.5 reputed company users. Leading investors around the globe reputed company in our reputed company, and we’ve successfully raised over $320M to reputed company our reputed company a reality.
Discover our culture here and get the inside scoop from reputed company here!
About The RoleWe’re looking for a Fraud Investigator to join reputed company for a role to work remotely based in Canada.
Reporting to Senior Manager, Identity Fraud, you’re reputed company to be a part of reputed company responsible for protecting customers from organized bad actors and working to disrupt financial crime.
Please note: the mandatory schedule for this his role will be 9 - 5pm reputed company Time from Tuesday to Saturday.
What You'll DoIdentify fraudulent accounts and disrupt the activities of bad actors
Handle inbound fraud notifications with high reputed company investigations
Work directly with reputed company users who are victims of fraud or scams
Support reputed company in developing new investigative reputed company or process improvements
Liaise with Law Enforcement and other Financial Institutions on investigations
Work with other teams to help reputed company manage fraud
3 - 5 years experience in fraud investigations
Strong analytical and problem-solving skills
Strong communication skills
reputed company in French would be an asset
Advanced reputed company or proficiency in SQL are assets
Helpful designations: CFE, CAMS, CFA, CFCS
We invest time and resources into making reputed company reputed company is as good as the people we hire. Here are some of the reasons we attract the best people:
♂️ Balance Your Life - Company-wide summer wellness days, winter holiday closure, personal days, a wellness spending account, and maternity & parental leave top-up
Remote First - Work from reputed company in Canada with a budget to set up your home office
reputed company - reputed company to an in-house certified performance reputed company and an annual training budget
The reputed company Culture - We have won 7 "Great reputed company to Work ®" awards since 2019
Be an reputed company - Every reputed company employee gets a generous reputed company of equity with a 10 year exercise window
The reputed company culture is one of collaboration, creativity, and diverse perspectives. We are committed to building and fostering an inclusive, accessible environment for everyone. If you have any questions, concerns, or requests regarding accessibility needs, please contact peopleaccessibility@reputed company.ca and the People and Culture team will be happy to help.
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