Senior Fraud Investigator

Ascensus

. Lead complex fraud investigations involving multiple accounts, transactions, channels, and/or subjects .

Posted 9/24/2026full-timeRemote • United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud investigations, risk management, and analytical problem-solving, with a strong focus on identifying fraud patterns and improving investigative processes. Proficient in collaborating with cross-functional teams and communicating effectively with stakeholders to enhance fraud mitigation practices.

Highest-signal resume keywords

Fraud InvestigationsFraud Risk ManagementAnalytical SkillsCase Management ToolsCFE Certification

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Fraud TypologiesInvestigative TechniquesRoot Cause AnalysisData AnalysisFraud Control Improvements

Soft Skills

Critical ThinkingProblem-SolvingAttention to DetailWritten CommunicationVerbal Communication

Tools & Technologies

Case Management ToolsMonitoring ToolsReporting Tools

Certifications & Qualifications

CFECAMSCFCS

Industry Keywords

Financial CrimesFinancial ServicesBankingFintechLaw Enforcement

About the role

Key responsibilities & impact

Lead complex fraud investigations involving multiple accounts, transactions, channels, and/or subjects
Identify and analyze emerging fraud trends, typologies, and risk indicators
Conduct root cause analysis of fraud events and identify opportunities to strengthen fraud controls
Use internal systems, reporting, and available data sources to investigate linked activity and suspicious patterns
Prepare clear, concise, and comprehensive case documentation, investigative summaries, and escalation materials
Support high-priority escalations and complex fraud events requiring timely containment and coordination
Partner with operations, compliance, legal, technology, and other stakeholders to support investigative outcomes
Improve investigative procedures, documentation standards, and case management practices
Provide subject matter expertise and guidance to business partners and team members
Identify opportunities for process improvement and stronger fraud mitigation practices
Protect, secure, and properly handle confidential Ascensus and client data

Requirements

What you’ll need

Minimum of 3–7 years of progressive experience in fraud investigations, financial crimes, or financial services risk management
Strong experience conducting complex investigations involving multiple data points, linked accounts, and suspicious activity patterns
Strong knowledge of fraud typologies, investigative techniques, and fraud risk management practices
Proven ability to identify emerging fraud patterns and translate findings into actionable recommendations
Ability to operate independently and exercise sound judgment in high-risk or ambiguous matters
Strong analytical, critical thinking, and problem-solving skills
Exceptional written and verbal communication skills
Demonstrated ability to communicate with senior stakeholders and cross-functional partners
Strong attention to detail and commitment to quality
Proficiency with case management, monitoring, and reporting tools
Experience in banking, financial services, retirement services, wealth services, fintech, or law enforcement
Experience supporting fraud control improvements or investigative process enhancements
Certifications such as CFE, CAMS, or CFCS are a plus
Bachelor’s degree or equivalent combination of education and relevant experience preferred
For virtual remote positions, ability to maintain an uninterrupted virtual workspace and have family care in place during business hours
Internet work speed of 25 Mbps or better for individual use

Benefits

Comp & perks

Full-time employment
Remote work option for virtual remote positions
Uninterrupted virtual workspace requirement
Family care expected to be in place during business hours
Internet work speed of 25 Mbps or better for individual use