Fraud Investigator

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💎 Seniority level: Middle, 3 - 5 years

📍 Location: Canada, PST

💸 Salary: 63000.0 - 80000.0 CAD per year

🔍 Industry: Financial

🏢 Company: KOHO

🗣️ Languages: English

⏳ Experience: 3 - 5 years

🪄 Skills: SQLCommunication SkillsAnalytical SkillsProblem Solving

Requirements:

3 - 5 years experience in fraud investigations
Strong analytical and problem-solving skills
Strong communication skills
Fluency in French would be an asset
Advanced Excel or proficiency in SQL are assets
Helpful designations: CFE, CAMS, CFA, CFCS

Responsibilities:

Identify fraudulent accounts and disrupt the activities of bad actors
Handle inbound fraud notifications with high quality investigations
Work directly with KOHO users who are victims of fraud or scams
Support the team in developing new investigative methods or process improvements
Liaise with Law Enforcement and other Financial Institutions on investigations
Work with other teams to help KOHO manage fraud