Associate, Fraud Strategy & Analytics

Solve ambiguous problems in a fast-paced environment that prioritizes shipping and iterating new features for clients. Wealthsimple's Fraud team is staffed with seasoned engineers, product managers, and data scientists. Collaborate with engineering, product, and data science teams to deliver on business cases, real-time fraud defences, financial modelling, data visualization and ML decision thresholds. Strategies will mitigate millions of dollars of attempted fraud annually while protecting the financial security of over 3 million clients. Build data-driven business cases around fraud strategies to manage the risk on new & existing products. Create metrics & visualizations to monitor account activity, applying judgment skills to uncover anomalous patterns. Share fraud trends and performance with leadership. Apply financial modeling to estimate the fraud loss impact of new feature launches and develop grounded decision thresholds using ML based risk scores.