Related skills
reporting data analysis sql python investigation📋 Description
- Lead deep-dive investigations into high-risk fraud patterns.
- Analyze large, ambiguous datasets to detect weak signals.
- Develop upstream safeguards, detection triggers, and policy improvements.
- Collaborate with Data Science, Product, Trust, Safety, and Legal.
- Mentor peers via case reviews and internal training.
- Influence cross-functional decisions with briefs and trend summaries.
🎯 Requirements
- 6+ years in fraud, financial crimes, cyber-risk, or high-stakes investigations.
- Synthesize ambiguous data; identify complex fraud patterns and insights.
- Advanced SQL to analyze large datasets; Python experience.
- Strong investigative reporting and narrative skills.
- Credibility, composure, and proactive stakeholder engagement.
- Experience with fraud tooling, signal detection, or rules.
🎁 Benefits
- Remote eligible; work from Canada.
- Canada pay range: CAD 82,000 – 96,000.
- Bonus, equity, benefits, and travel credits may apply.
- New role; not backfilling an existing position.
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