[Hiring] Fraud Investigator @Koho
Mar 17, 2025 - Koho is hiring a remote Fraud Investigator. 💸 Salary: unspecified. 📍Location: Canada.
Role Description
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 role will be 9 - 5pm Pacific Time from Tuesday to Saturday.
- 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
Qualifications
- 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
Benefits
- Company-wide summer wellness days, winter holiday closure, personal days, a wellness spending account, and maternity & parental leave top-up
- Work from anywhere in Canada with a budget to set up your home office
- Access to an in-house certified performance coach and an annual training budget
- We have won 7 "Great Place to Work ®" awards since 2019
- Every KOHO employee gets a generous amount of equity with a 10 year exercise window
Similar Remote Jobs
More jobs at Koho
More All Others jobs
-
All others unspecified USAMar 18, 2025
-
All others competitive package with additional benefits BelgiumMar 18, 2025
More jobs in Canada
-
Customer Service 60,000 to 80,000 cad, based on experience CanadaMar 18, 2025
-
Sales / Business unspecified CanadaMar 18, 2025 -
Project Management $66,605.00 - $155,405.00 CanadaMar 18, 2025
Kickstart Your Job Search
Unlock 52,178 additional remote jobs, advanced search & email notifications
Too many emails? Declutter your inbox with Meco
Your home for reading newsletters
| 📍 | Be aware of the location restriction for this remote position: Canada |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
💸
unspecified
|
Remote
Location
Canada
|
|
Job Type
full-time
|
Posted
Mar 17, 2025
|
| 📍 | Be aware of the location restriction for this remote position: Canada |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
