Senior Fraud Investigator

Vervent

. Own development and maintenance of investigation-unit standards, procedures, playbooks, typology libraries, case templates, evidence requirements, quality controls, escalation paths, service levels, training, and control-testing protocols .

Posted 10/31/2026full-timeSioux Falls • South Dakota • United StatesSenior💰 $65,250 - $87,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in leading complex fraud investigations, developing and maintaining fraud investigation procedures, and producing audit-ready documentation. Capable of providing risk-based recommendations and collaborating cross-functionally with various teams to enhance fraud prevention strategies.

Highest-signal resume keywords

Fraud Investigation LeadershipFraud Trend AnalysisAudit-Ready Documentation ProductionB2B Card Program LiaisonFraud Methodologies Expertise

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud Investigation ProceduresQuality Control DevelopmentCase Template CreationRisk-Based RecommendationsFraud Typology DeterminationEvidence RequirementsControl-Testing ProtocolsEscalation Path DevelopmentTraining Material DevelopmentReporting Standards

Soft Skills

Client LiaisonCross-Functional CollaborationPresentation Skills

Tools & Technologies

Standard Office EquipmentComputer Software

Industry Keywords

Fraud PreventionB2B Card ProgramsComplianceLegal StandardsInformation Security

About the role

Key responsibilities & impact

Own development and maintenance of investigation-unit standards, procedures, playbooks, typology libraries, case templates, evidence requirements, quality controls, escalation paths, service levels, training, and control-testing protocols
Lead secondary review of investigative case summaries before client submission
Lead presentation of case summaries to external clients as primary client liaison
Serve as Vervent's investigations subject matter expert and primary liaison for B2B card program clients
Lead complex fraud investigations
Provide risk-based recommendations
Identify fraud trends
Develop scalable investigation standards, reporting, and quality controls
Determine fraud typologies, exposure, client impact, and containment or recovery actions
Produce audit-ready case files and investigative documentation
Partner cross-functionally with Fraud Strategy, Compliance, Legal, Information Security, Product, and Technology teams
Develop and maintain fraud investigation procedures, documentation standards, quality controls, and training materials

Requirements

What you’ll need

Lead complex investigations of confirmed, suspected, and attempted fraud
Determine fraud typologies, exposure, client impact, and containment or recovery actions
Produce audit-ready case files and investigative documentation
Serve as primary investigations liaison for B2B card program clients
Lead fraud trend analysis and recommend control and loss-reduction improvements
Partner with Fraud Strategy, Compliance, Legal, Information Security, Product, and Technology teams
Act as investigations subject matter expert for fraud methodologies, card operations, and client requirements
Develop and maintain fraud investigation procedures, documentation standards, quality controls, and training materials
Ability to stand and sit for prolonged periods
Close and medium distance vision and ability to adjust focus
Ability to hear normal sounds, distinguish voice sounds, and communicate through human speech
Ability to operate keyboard, computer mouse, telephone, fax, copier, writing tools, and standard office equipment
Ability to lift items weighing up to 35 lbs. occasionally

Benefits

Comp & perks

Medical insurance
FSA and HSA
Dental insurance
Vision insurance
401(k) with 100% vesting upon contributing
Generous company match
Employee health, wellness, and engagement activities
Pet insurance
On-site/hybrid work options