Associate, Fraud Investigations Crypto (Fixed Term Contract)

Wealthsimple is 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.

Responsibilities:

• Investigate & Trace: Dive into suspected crypto scams, wallet compromises, and unauthorized withdrawals using blockchain forensic tools like Chainalysis to trace funds, map wallet clusters, and uncover the destination of illicit transactions.
• Secure & Mitigate: Take immediate action to lock down compromised accounts, halt suspicious outgoing transfers, and mitigate losses in an environment where transactions are instant and irreversible.
• Guide the Client: Communicate directly with clients who may have fallen victim to sophisticated crypto scams, managing their expectations regarding the finality of blockchain transfers with empathy and clarity.
• Manage the Queue: Act as a master multi-tasker, managing multiple complex on-chain investigations at once while maintaining case-closure Service Level Agreements (SLAs).
• Connect the Dots: Participate in weekly calibration sessions with peers to share findings, spot new blockchain scam typologies, and help the team stay ahead of fraudsters.

Requirements:

• Experience: Minimum 1 year of direct fraud experience, with specific exposure to cryptocurrency investigations, crypto compliance, or digital asset security.
• Blockchain Forensics: Hands-on experience or direct exposure using Chainalysis (or similar blockchain tracing tools) to map and investigate transaction flows.
• Industry Knowledge: Demonstrated understanding of common crypto fraud typologies and how traditional fraud management intersects with Web3.
• Analytical Chops: Ability to collect, organize, and analyze both off-chain and on-chain datasets with precision and accuracy.
• Communication: Exceptional written and verbal communication skills.

Nice to Haves:

• Certifications: Completed courses or certifications in blockchain forensics, cryptocurrency compliance, or digital assets.
• Web3 Curiosity: A genuine, active interest in the broader cryptocurrency ecosystem and underlying blockchain technology.

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