Card Fraud Investigator — Disputes & Chargebacks
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Wealthsimple is seeking a Fraud Investigator in Toronto to specialize in card fraud and disputes. You will protect client funds by evaluating transactions, authentication methods, and digital footprints to distinguish fraud from friendly disputes.
This is a 9-month initial engagement with potential extensions based on performance. You will manage multiple disputes, file chargebacks, and communicate clearly with clients while adhering to SLAs.
#J-18808-Ljbffr$46.4k - $65k per year
...performance of specific tasks related to the Fraud Management program while ensuring the... ...policies and procedures. Perform appropriate investigations to determine the legitimacy of... ...including secured loans, unsecured loans, credit cards, and auto loans submitted through in-...SuggestedWork at officeRemote workMonday to fridayFlexible hours- ...Canada’s leading financial innovator, serving millions with a broad suite of products. We are seeking a sharp Fraud Investigator to focus on card fraud and disputes in a 9-month engagement. You will analyze transactions, navigate card network rules, and protect client funds...Suggested
- ...Wealthsimple, we take our clients' security seriously. The Fraud Investigations team is the front line of defense within our Security &... ...sharp, detail-obsessed Fraud Investigator to specialize in Card Fraud and Disputes. You will be the detective protecting our clients'...SuggestedLong term contractFixed term contractShift work
$136k - $160k per year
.... These tools support key areas such as Fraud Operations, Account Operations, Financial... ...that enable operational teams to investigate and resolve issues more quickly and accurately... ...signals to create tooling that supports fraud investigation and other operational workflows. You...SuggestedFull timeWork at officeFlexible hoursShift work3 days per week- A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients. The role requires 2+ years in fraud/risk management and excellent communication skills. Responsibilities include monitoring fraud queues, analyzing investigations...Suggested
$48.78k - $73.22k per year
...share your knowledge generously. As a Chargeback Dispute Specialist, you will offer a unique... ...communicating with merchants. Ensure adherence to card network rules, safeguard financial... ...from the ground up, assisting with Fraud prevention and reporting, developing informational...Contract workShift work- ...Fraud Investigator II, Financial Products About Super.com We started Super.com to help maximize... ...portfolio, with a focus on Super.com Card, Cash Advance, and KYC-related workflows... ...verification through account activity, disputes, and loss mitigation—while maintaining an...Long term contractRemote workFlexible hoursShift work
$60 - $70 per hour
...Summers , and Jack Dorsey . Position: Fraud Detection Experts Type:... ...transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting... ...synthetic identity fraud , and merchant/card network fraud . Develop fraud operations...Full timeContract workSummer workRemote work- ...client directly, and equally with internal fraud and business consultants, product... ...senior leadership. What you’ll do Investigate fraud alerts triggered by new applications... ...experience in the detection, identification, investigation offraudulent activity. ~3-5 years of...Work at office
- ...work . About the role As a Senior Software Developer on the Cards team, you'll own meaningful slices of the card stack end to end —... ...card issuance and authorization through transaction processing, disputes, rewards, and card lifecycle management. This is not a features-...Long term contractFull timeImmediate start
$70k - $150k per year
...Street West Job Family Group: Customer Shared Services As the Fraud Operations Manager, Cards, you will lead a high-performing team responsible for... ...fraud-related losses. You will oversee fraud detection, investigation, authentication, and prevention activities while driving...Part time- Manager, Fraud Investigations & Controls Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless... ...fraud strategy, or financial crimes within a banking, credit card, payments, or financial services environment. Demonstrated...Permanent employmentFull timeContract workPart timeFlexible hoursShift work
- ...Analyze client transactions and debit card alerts as a Fraud Controls Analyst at CIBC, using... ...you will identify unusual activity, investigate suspected fraud, and determine appropriate... ...images Compile alert data and document investigation outcomes Communicate with clients,...
$70k - $150k per year
Date limite pour présenter sa candidature : 10/22/2026 Adresse : 100 King Street West Groupe de famille d'emploi : Services partagés Favoriser une culture conforme à la raison d'être, aux valeurs et à la stratégie de BMO et incarner les valeurs et les comportements de BMO en...Part time- ...Equifax, Inc. is seeking a fraud-focused analyst to assess risk on new credit applications and existing accounts in collaboration with clients and internal teams. You will identify fraudulent activity and contribute to risk mitigation strategies. Ideal candidates have 3+...
- ...Investigate fraud and invalid benefit claims across Canada using financial analysis and strong interviewing skills. This Senior Investigator... ...health and dental plans. As part of Canada Life’s Special Investigations Unit, you will work within the Fraud Management Team. The...
- ...started. Read our Culture Manual and learn more about how we work. At Wealthsimple, we take our clients' security seriously. The Fraud Investigations team is the front line of defense within our Security & Risk group. We are looking for a sharp, decisive, and detail-obsessed...Long term contract
- Lead complex fraud investigations and control enhancements at Rogers Bank in Toronto, using advanced analytics, SQL, and network-linkage analysis. As Manager, Fraud Investigations & Controls, you will lead investigators and analysts addressing application fraud, account takeover...
- Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex account takeovers, payment fraud, and digital asset cases in a hybrid team. As Team Lead, you will manage a pod of Fraud Investigators within Wealthsimple’s Security & Risk group. You will...
- Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex cases across account takeovers, payments, and digital assets. As Team Lead, you will manage a pod of Fraud Investigators within Wealthsimple’s Security and Risk group. You will guide daily...
- ...Join Our Team: Account Investigation Specialist Toronto Office · Full-Time, In-Office Location: Toronto, ON Language: English required · French is a strong asset Reports to: Director, Investigations Iceberg Finance Inc. is a leading financial services company...Full timeWork at office
- Lead card fraud strategy at Wealthsimple using advanced SQL and machine learning risk scores. This Staff role is open across Canadian time zones. As a Staff individual contributor, you will own application, transaction, and account takeover fraud strategy across card products...
$135k - $150k per year
...expected to relocate and reside in a location that is within a commutable distance. About the role: The Senior Product Owner, Fraud Platform, is accountable for the governance, prioritization, value realization, operational readiness, and business outcomes of the...Work at officeRemote workRelocationMonday to fridayFlexible hours$110.68k - $133.25k per year
...highly competent, deeply compassionate, and ethically guided doctors. We are seeking an analytical and detail-oriented Compliance Investigator to join the Compliance Monitoring team. The Compliance Monitoring department is responsible for the oversight and monitoring of...Long term contractFull timeContract workInternshipWork at officeRemote work1 day per week$85 - $140 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Full timeContract workSummer workRemote work$80k - $90k per year
...Risk Investigator II WHO WE ARE Welcome to KORT Payments, where innovation... ...partners. You will assess high-risk and card-not-present merchants, translate... ...reporting to identify potential fraud or misuse and material changes in chargebacks, disputes, refunds, declines,...Full timeLocal areaFlexible hours$144k - $181k per year
...Position Details Position: Early Career to Mid-Career Principal Investigator Location: MaRS Centre, Toronto Department: Computational... ...CPU threads, and 18 GPU servers with a total of 36 NVIDIA CUDA cards as well as a large OpenStack virtualization environment, is...Permanent employmentFull timeTraineeshipInternship- ...software to help businesses spend, save, and grow. Trusted by more than 7,500 Canadian companies, Float provides high-limit corporate cards, automated expense management, next-day bill payments, high-yield accounts, and industry-leading support, all built in Canada, for Canada...Full timeSecond jobWork at office
- About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Hourly payFull timeContract workSummer workImmediate startRemote workTrial periodFlexible hoursShift work
$180k - $230k per year
...transact. We’re looking for a Data Scientist with expertise in fraud and risk to detect and prevent these threats to our community. You... ...full lifecycle of risk and fraud measurement. This can include: chargeback prevention, refund abuse detection and reduction, and...Local areaRemote workWork from homeHome officeFlexible hours
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