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.