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Associate, Fraud Investigations, Crypto

CryptoCryptoContractRemoteMid LevelTeam 1,001-5,000Since 2014H1B No SponsorCompany SiteLinkedIn

Location

Canada

Posted

5 days ago

Salary

CA$25 - CA$31 / hour

Seniority

Mid Level

1 yr expEnglishWeb3

Job Description

Associate, Fraud Investigations, Crypto

Wealthsimple

• Investigate & Trace: Dive into the weeds of suspected crypto scams, wallet compromises, and unauthorized withdrawals. • Secure & Mitigate: Take immediate action to lock down compromised accounts and halt suspicious outgoing transfers. • Guide the Client: Communicate directly with clients who may have fallen victim to sophisticated crypto scams. • Manage the Queue: Act as a master multi-tasker, managing multiple complex on-chain investigations at once. • Connect the Dots: Participate in weekly calibration sessions with your peers to share findings and stay ahead of fraudsters.

Job Requirements

  • Minimum 1 year of direct fraud experience, with specific exposure to cryptocurrency investigations, crypto compliance, or digital asset security.
  • Hands-on experience or direct exposure using Chainalysis (or similar blockchain tracing tools) to map and investigate transaction flows.
  • Demonstrated understanding of common crypto fraud typologies (pig butchering, phishing, rug pulls) and how traditional fraud management intersects with Web3.
  • The ability to collect, organize, and analyze both off-chain (IPs, device IDs) and on-chain datasets with precision and accuracy.
  • Exceptional written and verbal communication skills.

Benefits

  • Top-tier health benefits and life insurance
  • Long-term group savings with employer match, through Wealthsimple for Business
  • 20 vacation days, 4 wellness days, and unlimited sick and mental health days per year
  • 90 days away: work outside Canada for up to 90 days per year
  • Employee resource groups, including Rainbow (2SLGBTQ), Women of WS, and Black at WS

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