wealthsimple
Associate, Fraud Investigations - Identity & ATO (Fixed-Term Contract)
At a Glance
- Location
- Canada
- Employment
- CONTRACTOR
- Experience
- 1+ years
- Compensation
- {'@type': 'MonetaryAmount', 'currency': 'CAD', 'value': {'@type': 'QuantitativeValue', 'minValue': 25, 'maxValue': 31.25, 'unitText': 'HOUR'}}
- Department
- Wealthsimple Technologies
- Posted
- 2026-05-15
Key Requirements
Required Skills
Certifications
- SAFe
Domain Knowledge
- Defense
- Finance
- Insurance
Benefits & Perks
for Business 🌴 20 vacation days, 4 wellness days, and unlimit
Requirements
The Digital Detective:
You love looking at data, spotting anomalies, and solving the puzzle of how a bad actor gained access.
Minimum 1 year of direct fraud experience (experience specifically touching ATO, identity verification, or account security is a massive asset!).
Demonstrated understanding of fraud management frameworks, controls, and prevention systems within the financial services space.
The ability to collect, organize, and analyze datasets with precision and accuracy.
Responsibilities
Investigate & Protect:
Dive into the weeds of suspected Account Takeover (ATO) and Identity fraud cases.
You will evaluate alerts, verify identities, and piece together digital footprints to uncover the truth.
Take immediate, decisive action to lock down compromised accounts, stop fraudulent activity in its tracks, and remediate the situation based on industry best practices.
Communicate directly with clients who may be panicked about a compromised account.
You will guide them through the recovery process with absolute empathy, clarity, and urgency.