Fraud Investigator

Job Summary

Bringing extensive investigative experience into a fast-paced startup, the full-time remote Fraud Investigator will analyze rejected identity verifications, uncover emerging fraud techniques, and collaborate with law enforcement to combat fraud effectively.

Key responsibilities

• Review and triage rejected identity verifications to distinguish between benign cases and genuine fraud
• Conduct in-depth investigations into suspicious individuals and fraud patterns, documenting findings for legal scrutiny
• Translate investigative insights into actionable intelligence for product and engineering teams to enhance fraud detection capabilities

Required qualifications

• Substantial career in law enforcement, government intelligence, or professional investigations
• Demonstrated investigative skills with the ability to build cases and identify real threats
• Working understanding of cybersecurity and digital fraud concepts
• Experience coordinating with prosecutors or the legal and regulatory system
• Self-starter who thrives in ambiguous environments without a rigid playbook