Senior Fraud Investigator

The Senior Fraud Investigator will be responsible for investigating and preventing fraudulent activities, monitoring real-time events and transactions, and conducting root cause analysis to predict, prevent, and mitigate fraud risk. The ideal candidate will have a Bachelor’s degree in a quantitative field and 5+ years of experience in investigating and resolving fraud incidents.

Requirements

• Bachelor’s degree in a quantitative field
• 5+ years of experience in investigating and resolving fraud incidents
• Experienced in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment
• 3+ years of experience working with data; proficient in SQL
• Programming experience in at least one high-level programming language (e.g., Python)
• Attention to detail and ability to multitask
• Excellent problem-solving and analytical skills
• Strong business judgment and communication skills
• Availability during periods of heightened risk (including on weekends and holidays)

Benefits

• healthcare
• dental
• vision
• 401(k) plan and match
• life insurance
• flexible time off
• commuter benefits
• professional development stipend