Associate, Fraud Investigations - Identity 26 ATO (Fixed-Term Contract)

📋 Description

• Investigate and protect: evaluate alerts, verify identities, trace footprints.
• Secure and remediate: lock down accounts and stop fraud per best practices.
• Guide clients through recovery with empathy, clarity, and urgency.
• Manage multiple investigations and maintain case-closure SLAs.
• Connect the dots: share findings and spot new ATO trends.

🎯 Requirements

• 1+ year direct fraud experience (ATO/identity verification/account security).
• Knowledge of fraud management frameworks and controls in financial services.
• Analytical ability to collect, organize, and analyze datasets with precision.
• Exceptional written and verbal communication skills.

🎁 Benefits

• Top-tier health benefits and life insurance.
• Long-term savings with employer match.
• 20 vacation days, 4 wellness days, unlimited sick and mental health days.
• 90 days outside Canada per year.