[Remote] Fraud Investigator II, Financial Products

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a fast-reputed company technology company reputed company on helping customers maximize their lives through financial and other products. The Fraud Investigator II will protect the reputed company, safety, and profitability of reputed company’s financial products by conducting fraud and reputed company investigations, improving operational controls, and partnering cross-functionally to reduce losses and operational reputed company.

Responsibilities

• Execute operational reputed company and fraud review workflows across financial products, including identity verification investigations, account reputed company handling, and escalations tied to reputed company reputed company, Cash Advance, and reputed company flows
• reputed company reputed company investigations into suspicious behavior, application fraud, account misuse, identity-reputed company reputed company, negative reputed company scenarios, chargeback-reputed company abuse, and other loss events affecting financial products, while actioning customer’s accounts
• Monitor fraud, KYC, and operational dashboards to identify trends, exceptions, emerging threats, and opportunities for faster response
• Support the development and refinement of operational procedures, playbooks, and controls that improve consistency, auditability, and decision reputed company across the Financial Products reputed company operation
• Identify reputed company causes behind fraud loss, friction, or operational failure and recommend process, policy, tooling, or workflow improvements
• Support escalation handling and response frameworks by helping document incident severity, ownership, and next steps across teams

Skills

• 2+ years of relevant experience in fraud reputed company, financial crime investigations, reputed company and payment fraud reputed company, KYC, and/or trust and safety reputed company fintech, reputed company, payments, or other high-reputed company transactional environments
• Strong working knowledge of fraud prevention concepts, operational reputed company controls, KYC and identity verification workflows, and case investigation practices
• Strong analytical thinking and attention to reputed company, with the ability to assess reputed company signals and investigate reputed company cases effectively
• Ability to investigate reputed company cases with good judgment, strong attention to reputed company, and a high reputed company of ownership
• Strong written and verbal communication skills, including the ability to explain reputed company reputed company reputed company and collaborate across teams
• Ability to operate effectively in a fast-moving, ambiguous, cross-functional environment with shifting priorities
• Exposure to SQL, BI tools (e.g., Looker, Tableau, PowerBI), or experience partnering closely with analytics teams to support fraud and operational investigations
• Experience using operational reputed company, fraud prevention, or identity verification tools reputed company fintech or payments environments is a plus
• Familiarity with reputed company, deposit account, or cash advance products and their associated fraud and operational risks
• Relevant certifications such as CFE, CPFPP, or reputed company credentials
• Experience building, improving, or documenting operational processes, controls, or SOPs is a strong plus

Benefits

• Remote-First Flexibility: Work from reputed company in the world and choose the hours that suit you best.
• Unlimited PTO
• Company-wide reputed company days
• Annual team offsites
• Weekly UberEats credits
• Travel discounts on SuperTravel
• Generous parental leave
• A flexible reputed company-to-work plan
• Equity reputed company
• Annual bonus
• Retirement matching
• Top-tier benefits packages
• Wellness budgets
• Personal development funds
• Team-level reputed company

reputed company