Remote Cheque Fraud Investigator (6-Month)

Wealthsimple; Remote; CAD 70,000 - 90,000; Full time

Job summary

A leading Canadian fintech company is seeking an Investigator to join their Fraud Investigations team. The successful candidate will evaluate suspected financial crimes and manage alerts related to cheque and digital banking fraud. A minimum of 2 years of experience within a Canadian financial institution is required. This role includes building relationships with banks and credit unions and involves working in a remote-first environment, ensuring competitive salary and generous PTO offerings.

Benefits

Competitive salary

Retirement savings matching plan

Generous PTO offerings

Diverse Employee Resource Groups

Qualifications

• Minimum 2 years' experience in cheque authentication or fraud investigation.
• Experience with Canadian financial institutions.
• Knowledge of Payments Canada rules and regulations.

Responsibilities

• Evaluate incidents of suspected financial crime.
• Review alerts related to suspicious cheques and digital banking fraud.
• Lead funds recovery efforts and coordinate with financial institutions.

Skills

Cheque authentication

Cheque verification

Fraud investigation

Analytical skills

Communication skills

Attention to detail

Resourcefulness

Back office alert management

Job description

A leading Canadian fintech company is seeking an Investigator to join their Fraud Investigations team. The successful candidate will evaluate suspected financial crimes and manage alerts related to cheque and digital banking fraud. A minimum of 2 years of experience within a Canadian financial institution is required. This role includes building relationships with banks and credit unions and involves working in a remote-first environment, ensuring competitive salary and generous PTO offerings.