Senior Fraud Investigator

A company is looking for a Senior Fraud and Risk Investigator.

Key Responsibilities

Conduct in-depth fraud investigations and analyze high-risk activity

Leverage fraud detection platforms to identify patterns and implement risk mitigation strategies

Collaborate with cross-functional teams to enhance fraud awareness and compliance

Qualifications

Minimum 4+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems

Proven track record managing investigations in high-risk verticals

Expertise with card brand rules and regulatory compliance frameworks

Strong analytical skills and decision-making abilities