Senior Manager leading banking fraud operations across Wealthsimple’s Cash, Investments, Crypto, and Identity pillars. Scaling investigations, payment-rail safeguards, and client-facing teams.
Responsibilities
Lead approximately 60 professionals across Cash & Banking, Investments & Crypto, and Identity & Onboarding fraud operations
Direct and scale multiple operational teams
Lead a client-facing investigations function communicating with clients by email and phone from first contact through resolution
Own capacity modeling, SLA management, backlog reduction, and case resolution accuracy
Use banking payment-rail expertise to mitigate complex transaction and account-level fraud
Partner with Product, Engineering, and Analytics to build upstream fraud safeguards
Optimize workflows using automation, AI tools, and data-driven insights
Reduce handle times and increase throughput without sacrificing quality
Mentor and develop managers and team leads
Establish QA frameworks and a high-trust, continuous-improvement culture
Requirements
7+ years of experience leading fraud operations and investigations in financial services or tech
Specific expertise in banking fraud mechanics and payment rails, including EFT, Real-Time Rail/RTR, wire/bank transfer fraud, beyond traditional card disputes
5+ years of experience directly managing and scaling multi-tiered operational teams, including managers and team leads
Proven track record managing high-volume investigation queues, SLA levers, capacity planning, and frontline investigation quality
Demonstrated experience inheriting high-volume queues and reducing time to resolution and handle time
Ability to balance fraud loss mitigation against customer friction
Proficiency using large datasets to identify fraud trends, optimize queue workflows, and track KPIs/KRIs
Advanced Excel/Sheets required
SQL and Grafana preferred
Previous experience in a high-growth fintech, challenger bank, modern credit union, or technology-first financial platform preferred
Expert-level knowledge of FINTRAC requirements and Canadian banking risk standards preferred
Exposure to crypto fraud typologies and on-chain tracing tools preferred
Bilingual French and English preferred
Legally eligible to work in Canada
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
Unlimited sick and mental health days per year
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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