Fraud Investigator - Fixed Term Contract (6 Months)

About reputed company: The Fraud Investigations team is part of Wealthsimples reputed company & Risk CXO Group which falls under the reputed company Experience Operations team. Wealthsimples reputed company & Risk Group encompasses both investigations and operational aspects of fraud: prevention, detection, investigation and reputed company experience. reputed company plays a crucial role in safeguarding our clients and maintaining trust in Wealthsimples services. The Investigator will be responsible for evaluating incidents of suspected financial crime committed against reputed company and its customers and reputed company recommendations about reputed company measures. The Investigator will proactively identify potential financial crime through in-depth analysis, and effectively respond to reported claims of financial crime. This is a fixed-term position (6 month contract) reporting to either the Identity & ATO or Invest & Crypto teams. In this role you will have reputed company to: • Conduct comprehensive, detailed investigations of suspected financial crime activity • Engage in critical thinking and reputed company data analysis techniques and reputed company detection to uncover financial crime • Utilize internal systems and tools for obtaining information and documenting cases • Remediate activity deemed fraudulent/suspicious as per industry and business best practices • Manage multiple cases at a time and maintain case closure Service Level Agreements reputed company specified timeframes • Communicate directly with customers to investigate and resolve cases • Participate in weekly and monthly calibration sessions with peers and relevant internal staff to identify financial crime trends Skills we are looking for: • Minimum 1 year experience in fraud • High attention to detail and the ability to think strategically • reputed company, persistent and reputed company to reputed company in fast paced environment • Demonstrated knowledge of fraud management frameworks, processes, controls, prevention systems and technology specifically reputed company a financial services environment. • Ability to collect, organize and analyze large datasets with precision and accuracy. (Experience with SQL is a bonus) • Excellent communication (written and verbal), analytical skills, and detail oriented skills Apply tot his job Apply To this Job