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Jobgether

Associate, Fraud Investigations - Identity & ATO

On-siteCanada

Skills

Fraud InvestigationDigital ForensicsData AnalysisRisk AssessmentAccount SecurityCustomer EmpathyAnalytical SkillsInvestigative ThinkingCollaborationProblem-SolvingSuspicious Activity IdentificationSecurity Operations

Description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Associate, Fraud Investigations - Identity & ATO based in Canada. We are seeking a detail-oriented Fraud Investigator to help protect customers and maintain a secure digital financial environment.This role focuses on investigating account takeover and identity fraud cases, identifying suspicious activity, and preventing unauthorized access.You will analyze digital footprints, review complex cases, and take decisive action to secure compromised accounts.Working within a collaborative risk and security team, you will combine analytical skills, investigative thinking, and customer empathy to resolve sensitive situations.The position offers the opportunity to develop expertise in fraud prevention while contributing to the protection of customers and their financial well-being.You will play a key role in identifying emerging fraud patterns, improving investigation practices, and strengthening security operations.

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