Identity & Trust Investigation Specialist II
RemitlyBurnaby, British Columbia, Canada
Posted September 22, 2025
65000 - 75000 CAD year
Full Time
About the Company
Remitly is a financial technology company that enables secure, simple, and reliable ways to manage money worldwide.
Job Description
Remitly is looking for an Investigation Specialist II to shape and scale fraud and scam prevention programs. The role involves leading deep-dive investigations, providing actionable intelligence, and contributing to program strategy.
Requirements
- Bachelor's degree, financial crimes related certifications (CFE, CFCS, etc.) or equivalent experience
- 2+ years of experience in fraud prevention within the payments, banking, or technology domain
- Investigation and data analysis skills
- Comfortable handling, analyzing, and manipulating large data for risk analysis
- Proficient in Excel (can perform complex functions) and Google Workspace
- Understanding of common fraud (account takeover, stolen information, etc.) and scam (elder abuse, romance scams, etc.) typologies
- Comfortability working with team members in different locations and timezones
Benefits
- Four weeks vacation
- Health Benefits
- Mental Health & Family Forming Benefits
- Employee Stock Purchase Plan (ESPP)
- Life Insurance & Disability
- Continuing education and travel benefits