Fraud Investigator

Job Summary

A company is looking for a Fraud Investigator to join their remote team in Canada.

Key Responsibilities

• Identify fraudulent accounts and disrupt the activities of bad actors
• Handle inbound fraud notifications and conduct high-quality investigations
• Collaborate with internal teams and liaise with law enforcement on ongoing investigations

Required Qualifications

• 3 to 5 years of experience in fraud investigations
• Fluency in French is considered an asset
• Advanced Excel skills or proficiency in SQL are assets
• Designations such as CFE, CAMS, CFA, or CFCS are helpful