Experienced Senior Fraud Investigator – Remote Work Opportunity in USA with blithequark at $23/Hour

Introduction to blithequark

blithequark is a multinational technology company that has been at the forefront of innovation, focusing on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. With a strong commitment to excellence and customer satisfaction, blithequark has established itself as a leader in the industry. We are now seeking an experienced and highly skilled Senior Fraud Investigator to join our team, working remotely from the USA, to help prevent and investigate fraudulent activities.

About the Role

The Senior Fraud Investigator will play a critical role in our Corporate Fraud Prevention program, working closely with our global teams to identify and prevent fraudulent payments to merchants worldwide. As a key member of our team, you will be responsible for conducting complex investigations, analyzing data, and providing recommendations to senior leaders. Your expertise and experience in fraud investigation will be essential in helping us stay ahead of emerging threats and maintaining the highest levels of controllership.

Key Responsibilities

• Complete the vision and mission of our Vendor and Transaction Integrity (VITA) program to prevent, detect, and investigate issues of wrongful payments to merchants
• Conduct complex investigations, deep dives, and special projects on time, delivering recommendations and findings to management and other stakeholders
• Review digital evidence, records, and other sources of information to identify patterns and anomalies
• Gather, analyze, and preserve evidence for referral to law enforcement or legal action
• Summarize evidence, facts, and next steps to leaders at all levels in regular business reviews
• Conduct interviews with witnesses and key individuals to support investigations (both remotely and in-person)
• Drive efficiency across teams that support investigations by creating efficient processes and reporting to meet objectives
• Identify new fraud schemes and modus operandi to develop models and systems that detect and prevent fraud
• Exercise judgment and bias for action to escalate instances of fraud in a highly controlled environment
• Demonstrate effective writing skills through clear, concise, and compelling narrative creation that reports complex fraud investigations, new program ideas, and regular senior management updates
• Understand and follow blithequark's policies and procedures on receipt entry and transaction processing for Corporate vendors' highest levels of controllership

About the Team

Our team has a mission to prevent wrongful payments worldwide for blithequark. Our clients are blithequark's stakeholders, as well as the teams that we support to close investigations. As a Senior Fraud Investigator, you will lead the team and proactively close open investigations while designing better ways to detect fraud. You will work with colleagues all around the globe, including the U.S., Costa Rica, and Slovakia, to achieve our goals.

Essential Qualifications

• Bachelor's degree in a relevant field, such as Fraud Criminology, Accounting, Computer Science, Operations, Business, Math, Intelligence, Finance, Legal Justice, or Policing
• 6+ years of fraud investigation or related experience
• 5+ years of leading start-to-finish investigations
• Experience with coding in SQL
• Strong data analysis skills with experience investigating large datasets
• Strong leadership and analytical skills with the ability to work across geographies to meet the team's goals
• Excellent communication skills with the ability to convey complex issues

Preferred Qualifications

• Professional certification (CPA, CIA, PMP, CFE)
• Expertise in forensic data analysis, data modeling, or data mining techniques to detect patterns of fraud
• Experience working in a high-paced environment with a high level of uncertainty
• Direct management of remote or globally distributed teams
• Work experience in public accounting, internal audit, or external audits, and SOX compliance practice
• Exceptional organizational and prioritization skills with the ability to handle multiple tasks simultaneously
• Experience conducting interviews with witnesses and persons of interest

Career Growth Opportunities and Learning Benefits

At blithequark, we are committed to the growth and development of our employees. As a Senior Fraud Investigator, you will have access to a wide range of training and development opportunities, including workshops, conferences, and online courses. You will also have the chance to work with experienced professionals in the field and learn from their expertise. Our goal is to provide you with the skills and knowledge you need to succeed in your role and advance your career.

Work Environment and Company Culture

blithequark is a dynamic and innovative company that values diversity, inclusion, and teamwork. Our work environment is fast-paced and collaborative, with a focus on achieving excellence and delivering results. We believe in empowering our employees to take ownership of their work and make decisions that align with our company values. As a remote worker, you will be part of a global team that is connected through technology and shared goals.

Compensation, Perks, and Benefits

We offer a competitive salary range of $23-$30 per hour, depending on experience. In addition to your salary, you will be eligible for a range of benefits, including health insurance, retirement savings, and paid time off. We also offer a flexible work environment, with the opportunity to work from home and set your own schedule. Our goal is to provide you with a comprehensive compensation package that recognizes your value to our company and supports your well-being.

Conclusion

If you are a motivated and experienced fraud investigator looking for a new challenge, we encourage you to apply for this exciting opportunity. As a Senior Fraud Investigator at blithequark, you will have the chance to work with a talented team, develop your skills, and make a real impact on our business. Don't miss out on this opportunity to join a leading company and advance your career. Apply now to become a part of our team and help us prevent and investigate fraudulent activities.