Senior Fraud Investigator

📋 Description

• Lead complex fraud investigations across accounts, transactions, customers, and channels.
• Analyze suspicious activity, identify trends, and provide prevention recommendations.
• Conduct root cause analysis to close control gaps and improve processes.
• Use internal systems and data sources to detect fraudulent behavior.
• Prepare investigative reports and escalation materials with findings.
• Coordinate investigations across stakeholders for containment.

🎯 Requirements

• 3–7 years in fraud investigations, financial crime, risk management, or related fields.
• Experience with complex investigations across multiple data sources.
• Strong understanding of fraud typologies, detection techniques, and risk management.
• Ability to translate analytics into actionable business recommendations.
• Excellent analytical, communication, and detail orientation skills.
• Experience with fraud monitoring and case management tools; certifications like CFE/CAMS/CFCS are a

🎁 Benefits

• Competitive compensation package.
• Opportunity to lead high-impact investigations in a global financial services environment.
• Exposure to complex financial crime cases and enterprise fraud prevention initiatives.
• Collaborative environment with cross-functional teams and senior stakeholders.
• Continuous learning, professional development, and industry certification support.
• Inclusive workplace valuing integrity and excellence.