Lead Risk Investigator, Fraud

📋 Description

• Lead complex fraud investigations end-to-end (multi-week rings and patterns).
• Serve as the escalation point and set investigative standards.
• Own incident response and post-mortems for remediation.
• Partner with Compliance, Product, Engineering, and Data to translate findings into changes.
• Represent fraud findings to leadership in cross-functional forums.
• Mentor without direct reports; act as senior IC on the team.

🎯 Requirements

• 8+ years in fraud investigations, risk operations, or financial crimes.
• Mastery of fraud typologies across card, ACH, and P2P.
• Knowledge of FCRA, Reg Z, Reg E and BSA/AML.
• Proven track record turning investigations into rules and controls.
• SQL or Databricks experience to analyze investigations.
• Experience with fraud/identity tooling (Alloy, Socure, Persona, LexisNexis).

🎁 Benefits

• Virtual-first teamwork across 14+ countries with WFH reimbursement.
• Competitive pay plus equity.
• Flexible health plans with global subsidies.
• Direct exposure to leadership and fast impact.
• Paid global onsites twice yearly.