Senior Fraud Investigator
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Job Summary
Working remotely in a full-time capacity, the Senior Fraud Investigator will conduct thorough investigations into complex fraud cases, collaborate with various teams to enhance risk management processes, and maintain quality assurance programs.
Key responsibilities:
- Investigate complex fraud situations, including account takeover and identity theft
- Secure accounts by implementing preventive measures against financial loss
- Identify and communicate fraud trends to management for process improvements
Required qualifications:
- 5+ years of experience in transaction monitoring, fraud investigations, or financial crimes
- Proven experience with complex fraud cases and high-risk user behavior
- Strong understanding of blockchain analysis and cryptocurrency investigations
- Experience with blockchain analytics tools such as Chainalysis or CipherTrace
- Ability to independently manage multiple investigations with high accuracy
Complete Job Description
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