Senior Fraud Strategy Analyst

This is a fully remote position, open to applicants in Colorado, +13 more locations.

📋 Description

• Oversee intricate fraud investigations that involve numerous accounts, transactions, channels, and/or subjects.

• Recognize and assess new fraud trends, typologies, and risk indicators.

• Perform root cause analysis on fraud incidents and pinpoint opportunities to enhance fraud controls.

• Utilize internal systems, reporting, and available data resources to examine linked activities and suspicious behaviors.

• Create clear, concise, and comprehensive documentation of cases, investigative summaries, and escalation materials.

• Assist with high-priority escalations and complicated fraud events that require prompt containment and coordination.

• Collaborate with operations, compliance, legal, technology, and other stakeholders to bolster investigative outcomes.

• Contribute to the improvement of investigative processes, documentation standards, and case management practices.

• Offer subject matter expertise and guidance to business partners and team members as necessary.

• Identify opportunities for process enhancements and more effective fraud mitigation strategies.

• Safeguard, secure, and appropriately manage confidential data held by Ascensus.

⛳️ Requirements

• A minimum of 3–7 years of progressive experience in fraud investigations, financial crimes, or risk management within financial services.

• Strong expertise in conducting complex investigations involving multiple data points, interconnected accounts, and patterns of suspicious activity.

• Comprehensive knowledge of fraud typologies, investigative methodologies, and fraud risk management protocols.

• Proven capability to detect emerging fraud patterns and convert findings into actionable recommendations.

• Ability to work independently and exercise sound judgment in high-risk or ambiguous situations.

• Strong analytical, critical thinking, and problem-solving abilities.

• Exceptional written and verbal communication skills.

• Demonstrated ability to engage with senior stakeholders and cross-functional partners.

• High attention to detail and a commitment to quality.

• Proficiency with case management, monitoring, and reporting tools.

• Experience in banking, financial services, retirement services, wealth management, fintech, or law enforcement.

• Background in supporting fraud control improvements or enhancing investigative procedures.

🏝️ Benefits

• Virtual remote work arrangement.

• Requirement for an uninterrupted virtual workspace.

• Internet speed requirement of 25 Mbps or better for individual use.

• Family care anticipated to be arranged during business hours.