Senior Fraud Investigator
New
J
JobgetherFinancial Services
IndiaFull-TimeSenior
Salary not disclosed
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Job Details
- Experience
- 3–7 years
- Required Skills
- Data AnalysisRisk Management
Requirements
- 3–7 years of progressive experience in fraud investigations, financial crime, risk management, banking, financial services, fintech, wealth management, retirement services, or a related field.
- Proven experience conducting complex investigations involving multiple data sources, linked accounts, and suspicious transaction patterns.
- Strong understanding of fraud typologies, investigative methodologies, fraud detection techniques, and fraud risk management principles.
- Demonstrated ability to identify emerging fraud patterns and translate analytical findings into practical business recommendations.
- Excellent analytical, critical thinking, problem-solving, and decision-making skills with the ability to manage high-risk or ambiguous situations independently.
- Strong written and verbal communication skills, with experience presenting findings to senior stakeholders and cross-functional teams.
- High attention to detail and commitment to maintaining quality, accuracy, and confidentiality throughout the investigative process.
- Experience using fraud monitoring platforms, case management systems, reporting tools, and investigative technologies.
- Experience supporting fraud control enhancements, operational improvements, or investigative process optimization initiatives.
- Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) are considered an advantage.
- Bachelor's degree or an equivalent combination of education and relevant professional experience is preferred.
Responsibilities
- Lead complex fraud investigations involving multiple accounts, transactions, customers, and channels while ensuring timely and accurate case resolution.
- Analyze suspicious activity, identify emerging fraud trends and typologies, and provide actionable recommendations to strengthen fraud prevention efforts.
- Conduct root cause analysis of fraud incidents to identify control gaps and recommend process or policy improvements.
- Utilize internal systems, reporting tools, and available data sources to investigate linked activities and detect fraudulent behavior.
- Prepare comprehensive investigative reports, case documentation, and escalation materials that clearly communicate findings and recommendations.
- Support high-priority fraud events by coordinating investigations and containment efforts across multiple stakeholders.
- Collaborate with operational, compliance, legal, technology, and business teams to enhance investigative outcomes and fraud mitigation strategies.
- Contribute to the continuous improvement of investigation methodologies, documentation standards, case management practices, and fraud control processes.
- Serve as a subject matter expert by providing guidance, knowledge sharing, and support to colleagues and business partners.
- Ensure the secure handling of confidential information while maintaining compliance with internal policies, regulatory requirements, and data protection standards.
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