Fraud Investigations Analyst

📋 Description

• Independently analyze account activity, transactional behavior, authentication data, customer
• Synthesize investigative findings into clear case narratives and prepare Unusual Activity Referrals
• Support customers impacted by fraud and coordinate with external banking partners on fund recovery
• Leverage AI-enabled tools to accelerate alert triage, issue spotting, research, evidence gathering
• Collaborate with Risk, Compliance, Product, Engineering, and Data Science to surface emerging
• Mentor junior analysts on fraud typology identification, evidence gathering, and case narrative

🎯 Requirements

• 5+ years of fraud investigations, fraud detection, or similarly complex investigative work within a
• Strong investigative writing and analytical skills with the ability to document complex fact
• Experience across fraud typologies including account takeover, business email compromise, identity
• Sound investigative judgment with the ability to manage multiple investigations simultaneously
• Experience using AI-enabled tools in day-to-day investigative workflows and the ability to
• Experience mentoring or providing structured feedback to junior investigators

🎁 Benefits

• Competitive base pay
• Benefits
• Equity (RSUs)
• Performance bonuses