Full-Time Fraud Investigator
Koho is hiring a remote Full-Time Fraud Investigator. The career level for this job opening is Experienced and is accepting Canada based applicants remotely. Read complete job description before applying.
Koho
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About the Role
We’re looking for a Fraud Investigator to join our team for a remote role based in Canada. Reporting to Senior Manager, Identity Fraud, you’re part of a team responsible for protecting customers from organized bad actors and working to disrupt financial crime.
Mandatory Schedule: 9 AM – 5 PM Pacific Time, Tuesday to Saturday.
What You'll Do
- Identify fraudulent accounts and disrupt bad actors' activities
- 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
Who You Are
- 3-5 years of experience in fraud investigations
- Strong analytical and problem-solving skills
- Strong communication skills
- Fluency in French is an asset
- Advanced Excel or SQL proficiency is an asset
- Helpful designations: CFE, CAMS, CFA, CFCS