Coinsquare is hiring a

Web3 Fraud Investigator

Coinsquare has offered since 2014 a dynamic crypto currency platform in Canada. To complement its existing AML regime and cybersecurity regime, Coinsquare is seeking an experienced and skilled Fraud Investigator. Coinsquare’s Fraud Investigator (FI) will establish and deploy means to anticipate, prevent, detect, remediate and report fraud that can impact Coinsquare and its customers. 

The FI will report directly to the Global Chief Compliance Officer (CCO), and will maintain constant lines of communication with the Anti Money Laundering, Finance and Information Security departments.

About Coinsquare:

Coinsquare is Canada’s leading and most secure digital asset trading platform for trading Bitcoin, Ethereum, Litecoin and other digital currencies.

We built the most secure trading platform, and since our founding in 2014 we’ve never lost a coin. We’re FINTRAC regulated as a money services business, meaning we keep all our clients' money in Canada and use bank-level security measures on our platform.

We’ve raised over $60M to date, growing from one employee in February 2017 to over 100 employees by January of 2019. We’ve been featured in major media outlets across Canada and are always dedicated to bringing digital asset investing to the mainstream through our various operations like digital currency mining, funds, capital markets, and other offerings coming down the pipeline as we grow.

Discover what's possible with digital currency by checking out our trading platform:

Coinsquare for Android | iOS | Web

We’re full of bright and diverse thinkers. Team members have equal opportunities to contribute to our success within a scale-up culture that encourages self-starters, transparency and team connectivity.

We know diverse teams make strong teams. We welcome people of diverse backgrounds, experiences, and perspectives. If you require accommodation during the application process, simply let us know and we’ll ensure it’s a positive experience for you.

In order to promote and enhance the security of Coinsquare and our platform, just so you know, anyone receiving a job offer will be required to complete a background check.

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