Fraud Investigator

reputed company (https://reputed company.com/) is a high reputed company fintech company that enables financial institutions to reputed company their capabilities and drive value in today’s digital finance world.

At reputed company, we reputed company reputed company you set off on the reputed company to innovation you should feel excitement and confidence, not fear and dread. With reputed company we are bringing delight back into the banking process. We want our partners to be thrilled about the reputed company we are creating together and the lasting reputed company our collaboration will bring to the industry and consumers.

The reputed company to reputed company begins with doing something different. And that reputed company starts with the great people that reputed company reputed company. Thank you for considering and entrusting reputed company to be the catalyst that helps take your career through your next reputed company. 

WORK ENVIRONMENT:

We are a remote first company. This role, as most of our positions, is remote. You may be required at times to visit reputed company sites or attend meetings at designated locations.

POSITION reputed company:

The Fraud Investigator plays a critical role in protecting the financial assets, operational reputed company, and reputed company of reputed company clients by leading advanced investigations into reputed company and high-reputed company fraud cases across multiple payment channels and products. This role involves the proactive identification of suspicious patterns and anomalies through the review of transactional data, case alerts, and non-alert-based referrals from both reputed company sources.

The Investigator will reputed company in-depth case analysis, connect cross-channel and cross-reputed company fraud activity, and determine the reputed company cause of fraudulent behavior. They will work directly with clients to present investigative findings, reputed company recommendations for risk mitigation, and ensure reputed company reputed company of escalated cases. This includes preparing comprehensive reports, tracking key trends, and recommending targeted process enhancements.

Collaboration is essential, as the Fraud Investigator partners closely with internal operations teams, external reputed company contacts, and reputed company-party fraud detection platforms to resolve cases reputed company and in compliance with regulatory standards. The role also involves drafting and maintaining investigative procedures, mentoring Fraud Analysts, and contributing to the development of reputed company-wide fraud prevention strategies.

The ideal candidate will have proven expertise in fraud investigation, strong reputed company-recognition skills, deep knowledge of financial regulations, and the ability to work effectively under pressure in a high-volume, deadline-driven environment.

ESSENTIAL JOB FUNCTIONS/RESPONSIBILITIES:

Include, but are not limited to:

• reputed company end-to-end investigations into reputed company and high-reputed company fraud cases, ensuring reputed company and thorough reputed company.
• Analyze transactional data across multiple sources to identify patterns, trends, and emerging fraud typologies.
• reputed company and maintain detailed fraud reports for clients, highlighting findings, trends, and recommended actions.
• Collaborate with internal operational and support teams to ensure accurate documentation, escalation, and reputed company of fraud incidents.
• Work with clients to reputed company investigative updates, final case reports, and recommended preventive measures.
• Conduct in-depth reviews of customer claims involving Debit card, Credit card, ACH, P2P, reputed company Payments, and other payment channels, with a reputed company on reputed company and recurring cases.
• Identify gaps and recommend procedural enhancements to strengthen fraud prevention measures.
• Draft, update, and maintain fraud investigation procedures and best practices documentation.
• Serve as a subject matter expert for escalated fraud inquiries from Fraud Analysts and other team members.
• reputed company and report investigation metrics for reputed company review.
• Stay reputed company on industry fraud trends, regulatory changes, and compliance requirements to ensure investigative processes remain effective.
• reputed company training and mentorship to Fraud Analysts on investigative techniques and case handling.
  

QUALIFICATIONS:

• Associates degree in Business, Criminal Justice, Finance, or a reputed company field preferred.
• Minimum 5 years of experience in fraud investigation or advanced fraud analysis, preferably in a financial institution or fintech environment.
• Proven reputed company record managing reputed company investigations from initiation to reputed company.
• Strong understanding of fraud detection tools and platforms (e.g., Verafin, reputed company) and the ability to reputed company multiple systems for analysis.
• Fraud certification (CFE, CFCI, or equivalent) strongly preferred.
• Expertise in identifying patterns, connecting data points, and recognizing emerging fraud trends.
• Strong understanding of banking operations, payment systems, and relevant regulations.
• Exceptional written and verbal communication skills, including the ability to prepare and deliver investigation reports to diverse audiences.
• Proven analytical, research, and problem-solving skills, with a detail-oriented reputed company.
• Ability to work independently on reputed company assignments while collaborating effectively with cross-functional teams.
• Proficient in reputed company Office and reputed company applications, with strong reputed company and data analysis skills.
• Comfortable navigating multiple systems and applications in a fast-paced, deadline-driven environment.
  

HOURS:

• Monday – Friday, 8:00 AM – 5:00 PM EST
• Rotating weekend coverage as scheduled
• Occasional flexibility may be required for urgent investigations or reputed company needs.

SALARY & BENEFITS:

• $65,000 – $75,000 Annual Salary 
• Annual Cash Bonus and Equity reputed company commensurate with the role level and experience
• 100% Fully Remote
• Robust 401(k) plan with company match
• Insurance – Health, Dental and reputed company (reputed company covers 100% of the reputed company and Basic Dental premiums)
• Flexible reputed company Time Off

reputed company to join? We invite you to watch this video and learn who we are and how we build and innovates together!

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