Team Lead, Fraud Investigations (Cash & Banking)
Core
Lead weekend fraud investigations for Cash & Banking operations, mitigating risks in money movement and deposit fraud to safeguard clients.
Role type
Senior Team Lead, Fraud Investigations (Cash & Banking)
Builds
Fraud investigation workflows, recovery outcomes, and client trust for Wealthsimple's chequing and money movement products.
Domain
Financial Services / Fraud Prevention / Canadian Banking
Required skills
Fraud investigation (money movement & deposit), Team leadership, Decision making under pressure, Canadian payment regulations, Data analysis, Cross-functional collaboration, Training development
Preferred skills
Real-time payments experience, Fraud recovery with partner institutions, Bilingual (English/French), SQL
Technologies
SQL, Interac e-Transfers, EFTs, Wires, Cheques, FINTRAC
Responsibilities
Lead weekend Cash & Banking fraud team; Oversee investigations into outgoing money movement and deposit fraud; Review and action Ops Sign Off requests; Act as weekend escalation point for urgent fraud events; Champion cross-institutional fraud recovery; Manage day-to-day production and ticket prioritization; Provide subject matter expertise and lead training initiatives.
Seniority
Senior, hands-on IC with leadership responsibilities
