Senior Fraud Investigator at Questrade
Questrade Financial Group • toronto, on • Posted July 09, 2026
About the Role
Step into a pivotal role at Questrade Financial Group as a Senior Fraud Investigator. Your expertise in fraud analysis will directly contribute to safeguarding our clients' financial success and security in a hybrid setting.
As a Senior Fraud Investigator, you'll join QFG's Fraud Risk Management team to combat various fraud types, including trading and crypto fraud. Your advanced investigative skills will help assess financial crime risks and provide actionable recommendations to mitigate exposure for QFG and our clients. Collaboration with internal teams and external partners will drive enhanced fraud mitigation strategies.
Key Responsibilities:
• Conduct thorough investigative analyses on diverse fraud cases
• Develop solutions to mitigate fraud incidents effectively
• Build relationships with law enforcement and stakeholders
• Analyze data and provide insights for decision-making
• Document findings to maintain accurate case files
Requirements:
• Universit...
As a Senior Fraud Investigator, you'll join QFG's Fraud Risk Management team to combat various fraud types, including trading and crypto fraud. Your advanced investigative skills will help assess financial crime risks and provide actionable recommendations to mitigate exposure for QFG and our clients. Collaboration with internal teams and external partners will drive enhanced fraud mitigation strategies.
Key Responsibilities:
• Conduct thorough investigative analyses on diverse fraud cases
• Develop solutions to mitigate fraud incidents effectively
• Build relationships with law enforcement and stakeholders
• Analyze data and provide insights for decision-making
• Document findings to maintain accurate case files
Requirements:
• Universit...