Fraud Investigations Analyst
Core
Senior Fraud Investigations Analyst conducting end-to-end investigations on account takeover, business email compromise, identity theft, and payment fraud using investigative expertise, open-source intelligence, and AI-enabled tools.
Role type
Senior IC fraud investigations analyst
Builds
Investigative narratives, Unusual Activity Referrals (UARs), and risk-based remediation recommendations
Domain
FinTech / Financial Crime / Fraud Prevention
Required skills
Fraud investigations, fraud detection, account takeover analysis, business email compromise analysis, identity theft analysis, payment fraud analysis, social engineering analysis, open-source intelligence, AI-enabled tools, investigative writing, risk assessment, mentoring
Preferred skills
Certified Fraud Examiner (CFE), CAMS, financial crime certifications
Technologies
AI-enabled tools, open-source intelligence platforms
Responsibilities
Independently analyze account activity, transactional behavior, authentication data, customer communications, and external intelligence sources to surface fraud indicators; Synthesize investigative findings into clear case narratives and prepare Unusual Activity Referrals (UARs) for Financial Crime Compliance partners; Support customers impacted by fraud and coordinate with external banking partners on fund recovery efforts; Leverage AI-enabled tools to accelerate alert triage, issue spotting, research, evidence gathering and documentation; Collaborate with Risk, Compliance, Product, Engineering, and Data Science to surface emerging threats; Mentor junior analysts on fraud typology identification, evidence gathering, and case narrative quality
Seniority
Senior, hands-on IC
