Fraud Investigator - Remote

Overview

KOHO’s purpose is to empower Canadians to build a great financial foundation with products that are radically transparent and easy to manage. We first launched in 2017, and we have since built a community of over 1.5 million users. Leading investors around the globe believe in our vision, and we’ve successfully raised over $320M to make our vision a reality.

In Short

• 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

Requirements

• 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