Associate, Fraud Investigations Crypto (Fixed Term Contract)
Wealthsimple Technologies•,
•CA$25 - CA$31•Hybrid
About The Position
The Fraud Investigations team is the front line of defense within our Security & Risk group. We are looking for a sharp, detail-obsessed Fraud Investigator to specialize in Cryptocurrency Fraud. You will be the detective protecting our clients' digital assets, tracing on-chain transactions, and ensuring our crypto platform remains a safe place to build wealth. This is a 9-month contract with the possibility of extensions or conversion based on performance and business needs.
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.
- 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.
Nice To Haves
- Completed courses or certifications in blockchain forensics, cryptocurrency compliance, or digital assets (e.g., Chainalysis Reactor Certification (CRC), CCAS, or similar).
- A genuine, active interest in the broader cryptocurrency ecosystem and underlying blockchain technology.
Responsibilities
- Investigate and trace suspected crypto scams, wallet compromises, and unauthorized withdrawals using blockchain forensic tools to trace funds, map wallet clusters, and uncover the destination of illicit transactions.
- Take immediate action to lock down compromised accounts, halt suspicious outgoing transfers, and mitigate losses.
- Communicate directly with clients who may have fallen victim to crypto scams, managing their expectations regarding the finality of blockchain transfers with empathy and clarity.
- Manage multiple complex on-chain investigations simultaneously while maintaining case-closure Service Level Agreements (SLAs).
- Participate in weekly calibration sessions to share findings, spot new blockchain scam typologies, and help the team stay ahead of fraudsters.
Benefits
- Top-tier health benefits and life insurance
- Long-term group savings with employer match
- 20 vacation days
- 4 wellness days
- Unlimited sick and mental health days per year
- 90 days away: work outside Canada for up to 90 days per year
- Employee resource groups
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
