Fraud Investigations Specialist

Job Summary

Owning fraud monitoring initiatives, the full-time Fraud Investigations Specialist will track fraud rings, utilize external intelligence tools, and conduct in-depth investigations to prevent financial fraud in a remote environment.

Key responsibilities

• Monitor and identify known and newly formed fraud rings, blocking suspicious users in real time
• Utilize external intelligence tools to anticipate attack vectors and implement preventive actions
• Conduct deep investigations into fraud cases, documenting methodologies and findings for reproducibility

Required qualifications

• Graduation from any Business Major
• Proven experience in fraud investigation and transaction monitoring
• Deep understanding of fraud typologies and modus operandi
• Basic SQL skills and experience with AI tools for data analysis
• Strong analytical thinking with the ability to communicate technical findings to non-specialist stakeholders