Fraud Investigator - Fixed Term Contract (6 Months)

Remote

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, FintechIndustries

Requirements

Candidates must have a minimum of 1 year of fraud investigation experience, preferably within the financial services sector, with demonstrated knowledge of fraud management frameworks, processes, controls, prevention systems, and technology. Strong analytical, communication (written and verbal), and detail-oriented skills are essential, along with the ability to collect, organize, and analyze large datasets with precision and accuracy. Experience with crypto and blockchain is considered a bonus, and candidates should be resourceful, persistent, and able to thrive in a fast-paced environment.

Responsibilities

The Fraud Investigator will conduct comprehensive investigations of suspected financial crime activity against Wealthsimple and its customers, utilizing data analysis and pattern detection to uncover financial crime. Responsibilities include using internal systems to gather information, documenting cases, remediating fraudulent or suspicious activity according to best practices, managing multiple cases to meet service level agreements, and communicating directly with customers to resolve cases. The role also involves participating in calibration sessions to identify financial crime trends and making recommendations for future preventative measures.

Skills

Fraud Investigations

Financial Crime

Data Analysis

Pattern Detection

Case Management

Customer Communication

Fraud Management Frameworks

Fraud Prevention Systems

Wealthsimple

Digital platform for investing and financial management

About Wealthsimple

Wealthsimple provides a range of financial tools that help individuals manage their money effectively. Their services include automated investing, where users can set up investment accounts that automatically adjust based on market conditions, and commission-free stock trading, allowing users to buy and sell stocks without paying fees. They also offer cryptocurrency investments for those interested in digital currencies and a straightforward tax filing service that is designed to be quick and user-friendly. Wealthsimple stands out from its competitors by focusing on young professionals and tech-savvy individuals, providing a digital platform that is easy to navigate and understand. The company's goal is to simplify financial management, making it accessible to everyone by using technology to create a more personal and approachable experience in finance.

Toronto, CanadaHeadquarters

2014Year Founded

$826.6MTotal Funding

LATE_VCCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Health Insurance

Life Insurance

401(k) Company Match

401(k) Retirement Plan

Paid Vacation

Unlimited Paid Time Off

Professional Development Budget

Wellness Program

Remote Work Options

Paid Holidays

Risks

Increased competition from zero-commission brokers could erode Wealthsimple's market share.

Invite-only rollout of Wealthsimple Cash may limit user adoption and growth.

Rapid cryptocurrency adoption pressures Wealthsimple to innovate its offerings continuously.

Differentiation

Wealthsimple offers a human-centric approach to finance with user-friendly digital tools.

The company provides a seamless platform for investing, trading, saving, and tax filing.

Wealthsimple targets young, tech-savvy professionals seeking accessible financial management solutions.

Upsides

Wealthsimple's AUA reached $50 billion, indicating strong market presence and growth potential.

The rise of AI-driven advisory services can enhance Wealthsimple's personalized investment offerings.

Fractional shares' popularity aligns with Wealthsimple's target demographic, boosting user acquisition.

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