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Fraud Investigator

Posted 5 days agoViewed

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💎 Seniority level: Middle, 3 - 5 years

📍 Location: Canada, PST

🏢 Company: KOHO

🗣️ Languages: English

⏳ Experience: 3 - 5 years

🪄 Skills: SQLCommunication SkillsAnalytical SkillsComplianceRisk Management

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
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
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