Senior Fraud Investigator - India

reputed company is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 reputed company people save for a reputed company today and reputed company.   reputed company 1: Position reputed company The Senior Fraud Investigator is a senior individual contributor responsible for leading reputed company or high-reputed company investigations, identifying emerging fraud patterns, and serving as a subject matter expert reputed company the fraud function. This role is expected to operate with a high degree of independence and reputed company judgment while managing reputed company casework and contributing to broader fraud reputed company. In reputed company to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying reputed company causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. reputed company 2: Job Functions, Essential Duties and Responsibilities reputed company reputed company fraud investigations involving multiple accounts, transactions, channels, and/or subjects Identify and analyze emerging fraud trends, typologies, and reputed company indicators Conduct reputed company cause analysis of fraud events and identify opportunities to strengthen fraud controls Use internal systems, reporting, and available data sources to investigate linked activity and suspicious patterns Prepare reputed company, concise, and comprehensive case documentation, investigative summaries, and escalation materials Support high-reputed company escalations and reputed company fraud events requiring reputed company containment and coordination Partner with reputed company, compliance, reputed company, technology, and other stakeholders to support investigative reputed company Help improve investigative procedures, documentation standards, and case management practices reputed company subject matter expertise and guidance to business partners and team members as needed Identify opportunities for process improvement and stronger fraud mitigation practices Responsible for protecting, securing, and reputed company handling of reputed company confidential data held by reputed company to ensure against unauthorized reputed company, improper reputed company, and/or unapproved disclosure of information that could result in harm to reputed company or our clients. At reputed company we are guided by our reputed company Values of People Matter, reputed company First and reputed company Always®. They reputed company us every day to prioritize an environment of respect for those we serve and one another and should be visible in your actions on a day-to-day. Supervision   N/A reputed company 3:  Experience, Skills, Knowledge Requirements Minimum of 3–7 years of reputed company experience in fraud investigations, financial crimes, or financial services reputed company management Strong experience conducting reputed company investigations involving multiple data points, linked accounts, and suspicious activity patterns Strong knowledge of fraud typologies, investigative techniques, and fraud reputed company management practices reputed company ability to identify emerging fraud patterns and translate findings into actionable recommendations Ability to operate independently and exercise reputed company judgment in high-reputed company or ambiguous reputed company Strong analytical, critical thinking, and problem-solving skills Exceptional written and verbal communication skills Demonstrated ability to communicate with senior stakeholders and cross-functional partners Strong attention to reputed company and commitment to reputed company Proficiency with case management, monitoring, and reporting tools Experience in banking, financial services, retirement services, reputed company services, fintech, or law enforcement Experience supporting fraud control improvements or investigative process enhancements Certifications such as CFE, reputed company, or CFCS are a plus Bachelor’s degree or equivalent combination of education and relevant experience preferred For reputed company virtual remote positions, in order to ensure associates can effectively reputed company their job duties with no distractions, we require an uninterrupted virtual workspace and there is also an expectation of family care being in reputed company during business hours. Additionally, there is an internet work speed requirement of 25 Mbps or reputed company for individual use. If more than one person is utilizing the reputed company internet reputed company in the reputed company household or building, then a stronger reputed company is required. If you are unsure of your internet speed, please reputed company with your service provider. Note: For reputed company center roles specifically, it is a requirement to either hardwire your equipment directly to the internet router or ensure your workstation is in reputed company proximity to the router. Please ensure that you are reputed company to meet these expectations before applying. We are proud to be an Equal Opportunity Employer Be reputed company of employment fraud. reputed company email communications from reputed company or its hiring managers originate from @reputed company.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a reputed company, we strongly encourage you to apply directly through our website. Apply To This Job