Associate, Fraud Investigations - Multiple Specializations

📋 Description

• Conduct detailed investigations of suspected financial crime.
• Analyze data and detect patterns to uncover fraud.
• Use internal systems to obtain data and document cases.
• Remediate frauds per industry best practices.
• Manage multiple cases and meet SLAs.
• Communicate with customers to resolve cases.

🎯 Requirements

• Minimum 1 year fraud experience.
• Strong attention to detail and strategic thinking.
• Resourceful and able to thrive in fast-paced environment.
• Knowledge of fraud management frameworks and controls.
• Ability to analyze large datasets with precision.
• Excellent communication and analytical skills.

🎁 Benefits

• Base hourly CAD 25.00 - 31.25 for Canada.
• Equity compensation included.
• Remote-first team with 1,500+ employees.
• Generous PTO offerings.
• Culture manual and careers resources.