Fraud Investigator
KOHO Financial
This job is no longer accepting applications
See open jobs at KOHO Financial.See open jobs similar to "Fraud Investigator" Drive Capital.About KOHO
About The Role
We’re looking for a Fraud Investigator to join our team for a role to work remotely based in Canada.
Reporting to Senior Manager, Identity Fraud, you’re going to be a part of a team responsible for protecting customers from organized bad actors and working to disrupt financial crime.
Please note: the mandatory schedule for this his role will be Wednesday to Sunday.
What You'll Do
- Identify fraudulent accounts and disrupt the activities of bad actors
- Handle inbound fraud notifications with high quality investigations
- Interact with 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
Who You Are
- 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
At KOHO, we are dedicated to providing pay transparency to all candidates. Compensation at KOHO is determined through various factors including but not limited to: comparable salary market data within Canada, technical skill assessment, a holistic view of previous work history, and internal pay equity with other KOHO team members.
What's In It For You?
This job is no longer accepting applications
See open jobs at KOHO Financial.See open jobs similar to "Fraud Investigator" Drive Capital.