Senior Risk Investigator - Fraud Incident Management & Partner Response

📋 Description

• Lead fraud incident management
• Write memos and responses partners and auditors rely on
• Coordinate with bank partners
• Support audit and exam response for the Fraud domain
• Raise the bar for the team

🎯 Requirements

• 6+ years of experience in fraud investigations, risk operations, or financial crimes at a bank
• Experience leading or serving as a key operator in fraud incidents or similar high-severity events
• Strong writing. A track record of producing incident reports, regulatory or partner-bank memos, or
• Working knowledge of how a regulated institution runs, with direct experience working with sponsor
• Solid understanding of US payment rails and fraud typologies, such as ACH, wires, checks, cards
• Comfort with data: you can pull and interpret volume, loss, and rate data (SQL or dashboard tools)

🎁 Benefits

• Base salary
• Equity (stock options/RSUs)
• Benefits