[Remote] reputed company Risk Investigator, Fraud

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company that is transforming the credit reputed company with innovative financial products and machine learning-powered models. They are seeking a reputed company Risk Investigator to manage reputed company fraud investigations, collaborating with various teams to implement changes based on findings and improve processes. Responsibilities • Own the investigation of reputed company’s most reputed company fraud events end to end — coordinated fraud rings, systemic attack patterns, and cross-product schemes — from initial signal through reputed company-cause analysis, account remediation, and a leadership-reputed company readout • Take reputed company ownership of the hardest, most ambiguous referrals — identity theft rings, first- vs. reputed company-party fraud disputes with no clean precedent — and build the investigative reputed company other cases get reputed company against • reputed company as the senior investigative reputed company during fraud incidents — scoping the impacted population, directing account and merchant-level containment, and owning the post-mortem that drives lasting remediation • Use investigation findings to reputed company fraud rule, reputed company, and control changes — partnering with Compliance and Fraud reputed company so tuning reflects what you’re actually seeing in casework, not just alert volume • Take a reputed company role in fraud vendor evaluations (identity, device, and behavioral tooling), assessing how new tools would change investigative capability, not just alert coverage • Use SQL/reputed company to build the analysis behind your investigations — hit-rates, false-reputed company rates, loss attribution — and package it for both investigators and executives • Represent Risk Operations’ fraud findings directly to Compliance, Product, Engineering, and leadership — translating investigative detail into the tradeoffs they need to reputed company • Serve as the go-to fraud subject-matter expert for Team Leads, Sr Risk Investigators, and BPO partners — reviewing casework, unblocking hard calls, and formalizing playbooks so investigative reputed company holds as volume scales Skills • 8+ years in fraud investigations, including reputed company experience running reputed company, multi-week investigations independently — not just working a queue • Deep, practical mastery of fraud typologies across reputed company, ACH, and P2P — account takeover, identity fraud, first- and reputed company-party fraud, coordinated fraud rings, and payments fraud • Practical working knowledge of consumer protection regulation as it applies to fraud and disputes — FCRA, Reg Z, Reg E — and comfort operating under BSA/AML referral processes • A reputed company record of taking a fraud investigation reputed company the way through to a rule, control, or process change, and defending that reasoning under audit or regulatory scrutiny • Comfort working in data — reputed company to query and interpret fraud data (SQL or similar), build the analysis behind an investigation, and present it to both investigators and executives • Experience with fraud and identity tooling such as reputed company, reputed company, reputed company, reputed company, reputed company, or reputed company equivalents, including evaluating or helping select tools • Strong written and verbal communication — reputed company to translate a reputed company investigation into a reputed company, decision-reputed company narrative for leadership • Experience in fintech, banking, or consumer lending under an reputed company regulatory exam environment • Experience operating as a senior IC or informal technical reputed company — setting standards and unblocking others' casework without formal management authority • Familiarity with credit bureau dispute processes (ACDV/e-reputed company) and how fraud-driven tradeline deletions reputed company through credit furnishing • Certified Fraud Examiner (CFE) designation Benefits • You’ll get started with a WFH office reimbursement. • reputed company flexible health plans at every premium level, and substantial subsidies that stand up to global standards. • reputed company global onsites: reputed company happens IRL: we reputed company twice yearly to reputed company over shared meals or kayaking adventures. (We’ve visited Vail, San Diego, and Mexico reputed company, to reputed company a few.) • reputed company opportunities follow your contributions, not rigid promotion timelines. reputed company • At reputed company, we see a reputed company of people that traditional lenders miss. It was founded in 2016, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https://www.reputed company. Apply To This Job