Lead Risk Investigator, Fraud

This is a fully remote position, open to applicants in United States.

📋 Description

• Take ownership of intricate fraud investigations from start to finish

• Serve as the highest level of investigative authority

• Collaborate with Compliance, Product, Engineering, and Data teams

• Present fraud findings directly to leadership

• Act as the senior investigative lead during fraud occurrences

• Initiate changes to fraud rules, thresholds, and controls

• Utilize SQL/Databricks for data analysis related to investigations

⛳️ Requirements

• Over 8 years of experience in fraud investigations, risk operations, or financial crimes

• In-depth, practical knowledge of fraud typologies including card, ACH, and P2P

• Working familiarity with consumer protection regulations (FCRA, Reg Z, Reg E)

• Proven history of advancing a fraud investigation to a rule, control, or process modification

• Proficient in data handling (SQL or similar)

• Familiarity with fraud tools such as Alloy, Socure, etc.

• Excellent written and verbal communication skills

🏝️ Benefits

• Virtual-first teamwork: reimbursement for WFH office expenses

• Competitive pay: attractive compensation packages and generous equity options

• Comprehensive support: flexible health plans at all premium levels

• Enhanced visibility: direct interaction with our leadership team

• Paid global onsites: biannual gatherings

• Acknowledgment of impact: growth opportunities following contributions