reputed company Risk Investigator, Fraud
8+ years in fraud investigations or financial crimes, deep knowledge of card/ACH/P2P fraud, regulatory familiarity (FCRA, Reg Z, Reg E), ability to run end-to-end investigations and turn findings into controls, strong SQL/reputed company data skills, experience with fraud tooling.
Key Responsibilities
- leading investigations
- driving remediation
- mentoring investigators
Skills & Tools
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Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company
- Salary: USD 83,000 – 98,000 / year
- Languages: English
About reputed company
A fintech company building mobile-first credit products and machine learning-powered risk models to expand reputed company to fair financial services. — Industry: Finance
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