Identity & Trust Investigation Specialist II at Remitly
New Westminster, BC V3M 3N7, Canada -
Full Time


Start Date

Immediate

Expiry Date

08 Nov, 25

Salary

65000.0

Posted On

08 Aug, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

JOB DESCRIPTION:

At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we’ve tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it’s supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we’re not just here to move money— we’re here to move our global customers forward.
We’re looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that’s you and you’re ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.

Responsibilities

Remitly is looking for an Investigation Specialist II to play a critical role in shaping and scaling our fraud and scam prevention programs. In this role, you’ll go beyond surface-level signals — diving deep into complex data patterns, fraud MOs, and emerging scam behaviors across products, platforms, and geographies.
You’ll work alongside a high-performing team of fraud and scam specialists, collaborating closely with partners in product, engineering, analytics, and compliance. Your investigations and insights will directly inform the strategies that protect our customers and strengthen our global risk detection and prevention capabilities. You will report directly to the Senior Manager, Identity and Trust Investigations within the Fraud Program Team. This role is eligible for hybrid working.

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