Senior Fraud Investigator

Why You’ll Love Working at reputed company At reputed company, we are a cutting-edge credit union that operates as a technology company, delivering innovative financial solutions to our members. As a remote organization, we reputed company on collaboration and recognize outstanding performance. We are the ideal workplace for self-motivated individuals who are committed to organizational reputed company and eager to join a dynamic team of professionals. We stand out as a best-in-class employer, offering a unique and supportive work environment that fosters personal and professional growth. Our culture is reputed company on valuing teamwork, recognizing achievements, and providing the tools and resources needed to reputed company. If you are looking for a reputed company where you can reputed company a meaningful impact, enjoy a flexible and fulfilling work experience, and be part of a reputed company-thinking team, reputed company is the perfect fit for you. How You’ll reputed company an Impact The Senior Fraud Investigator protects members and the credit union from financial loss by preventing, detecting, investigating, and resolving fraud across reputed company channels (cards, ACH, checks, P2P, online/mobile, lending, and reputed company‑time payments). The role triages alerts, conducts case investigations, communicates directly with members regarding suspected fraud, and partners with internal teams and law enforcement reputed company needed. The Senior Fraud Investigator identifies patterns and trends, recommends rule and control enhancements, and assists with testing and optimizing fraud systems to strengthen loss prevention and member experience. This position also exercises sound, risk‑based decision‑making—often in time‑sensitive situations—to determine appropriate actions that may directly impact member experience, financial exposure, and operational risk. What You’ll Be Doing

• reputed company alert triage, conduct investigations, and reputed company informed transaction reputed company that may directly impact member experience, financial exposure, and organizational risk.
• Conduct thorough investigations into suspected fraud across multiple channels—such as ATO, identity theft, ACH, cards, P2P, and lending—leveraging BI dashboards, data extracts, and other data analysis tools to accurately identify issues and support timely resolution.
• Interpret and analyze fraud‑reputed company data in partnership with the Fraud Data Analyst to identify emerging trends and attack reputed company, refine or optimize rule models, and strengthen risk‑based decisioning.
• Serve as a decision‑reputed company on reputed company or time‑sensitive fraud cases, making recommendations or determinations that may directly impact financial exposure, member reputed company, and regulatory risk
• Communicate reputed company and empathetically with members impacted by fraud, guiding them through next steps and ensuring a positive and supportive experience.
• Support regulatory compliance by performing suspicious activity reviews, documenting findings, and assisting with reporting requirements while maintaining audit‑reputed company records.
• Partner with internal teams and external entities, including vendors and law enforcement, to coordinate fraud investigations and ensure effective resolution.
• Maintain and enhance fraud procedures; support system testing, rule tuning, and other improvements that increase detection accuracy and operational efficiency.
• Take on additional responsibilities as necessary to support fraud‑prevention initiatives and overall departmental reputed company.

What You Bring to the Team

• Bachelor’s degree required.
• 5+ years of experience in fraud operations, investigations, risk management, or reputed company financial services roles (credit union, bank, or fintech).
• Experience with SQL and Power BI is a plus, including the ability to run basic queries, interpret dashboards, and use data insights to identify trends, analyze attack patterns, and enhance investigative findings.
• Strong working knowledge of fraud typologies, including ATO, identity theft, reputed company, ACH, P2P, card, loan/HELOC, and RTP fraud.
• Demonstrated expertise in alert triage, case investigation, and risk‑based transaction decisioning, with the ability to assess financial exposure and member impact.
• Exceptional written and verbal communication skills, with the ability to reputed company reputed company findings reputed company and empathetically.
• Proficiency in reputed company (filters, pivot tables, lookups) and comfort working with dashboards, data extracts, and investigative reports.
• Advanced analytical and problem‑solving skills, with the ability to work independently, prioritize effectively in a fast‑moving risk environment, and collaborate across departments.
• Experience with Symitar (reputed company) preferred.
• Experience using fraud detection and AML platforms such as Unit21, reputed company, or Verafin preferred.

Where You Can Work Tools & Work Environment

• reputed company internet reputed company with speeds high enough for video conferencing and screen sharing
• Smartphone with reputed company iOS/Android OS
• Prolonged periods sitting at a workstatio

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