Fraud Investigator

📋 Description

• Investigate bank and card fraud across payment rails
• Analyze data and transactions to identify irregularities
• Collaborate with Compliance, Risk, Legal, and Operations
• Conduct outbound interviews and gather evidence
• Apply FCRA requirements in findings and reporting
• Ensure investigations comply with policy and law

🎯 Requirements

• 1-2 years in fraud investigation or related role
• Strong analytical and problem-solving skills
• Knowledge of fraud operations, regulations, and prevention
• Clear written and verbal communication with customers and teams
• Ability to work independently and handle confidential information
• Preferred: CFE or AML knowledge

🎁 Benefits

• High-impact work to grow your career
• Performance-based pay with bonuses and equity
• 100% paid health insurance for employees
• Lifestyle wallet for wellness and learning
• Life and disability insurance, fertility, and mental health
• Generous time off and holidays