Team Lead, Fraud Investigations

Added
31 minutes ago
Type
Full time
Salary
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Related skills

payments data analysis compliance risk crypto

πŸ“‹ Description

  • Manage day-to-day operations of a pod of Fraud Investigators
  • Oversee complex fraud queues and ensure SLAs are met
  • Step in on complex investigations
  • Lead weekly calibration sessions
  • Ensure case documentation is flawless
  • Establish investigative playbooks

🎯 Requirements

  • Minimum 1 year tenure at Wealthsimple, currently L3 or higher with Meets Expectations rating
  • 4+ years experience in backend fraud investigations
  • Proven track record of mentoring and coaching
  • Deep understanding of fraud typologies and financial ledgers
  • Strong bias for action
  • Exceptional communication skills

🎁 Benefits

  • Top-tier health benefits and life insurance
  • Long-term group savings with employer match
  • 20 vacation days, 4 wellness days, unlimited sick and mental health days
  • 90 days away: work outside Canada
  • Employee resource groups
  • Hybrid team across North America
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