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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud investigations, risk management, and analytical techniques to identify and mitigate fraud risks. Proficient in case management and communication with stakeholders to enhance investigative outcomes and improve fraud controls.
Highest-signal resume keywords
Fraud InvestigationsFraud Risk ManagementAnalytical SkillsCase Management ToolsFinancial Services Experience
ATS Keywords
Tailor your resumeApplicant 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 DetailCommunication SkillsJudgment
Tools & Technologies
Case Management ToolsMonitoring ToolsReporting Tools
Industry Keywords
Financial CrimesRisk ManagementBankingFintechLaw 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
- Help improve investigative procedures, documentation standards, and case management practices
- Provide subject matter expertise and guidance to business partners and team members as needed
- Identify opportunities for process improvement and stronger fraud mitigation practices
- Protect, secure, and properly handle confidential data held by Ascensus
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
Benefits
Comp & perks- Virtual remote work arrangement
- Uninterrupted virtual workspace requirement
- Internet work speed requirement of 25 Mbps or better for individual use
- Family care expected to be in place during business hours