Note The job is a remote job and is reputed company to candidates in USA. reputed company is a tech company reputed company on maximizing the lives of its customers and employees. They are seeking a Senior Fraud Investigator to protect the reputed company and safety of their financial products portfolio by executing fraud and risk reputed company across the customer lifecycle and collaborating with cross-functional teams to reputed company reputed company fraud controls. Responsibilities Execute operational risk and fraud review workflows across financial products, including identity verification investigations, account risk handling, and escalations tied to reputed company reputed company, Cash Advance, and reputed company flows reputed company reputed company investigations into suspicious behavior, application fraud, account misuse, identity-reputed company risk, negative reputed company scenarios, chargeback-reputed company abuse, and other loss events affecting financial products, while actioning customer’s accounts Monitor fraud, KYC, and operational dashboards to identify trends, exceptions, emerging threats, and opportunities for faster response Support the development and refinement of operational procedures, playbooks, and controls that improve consistency, auditability, and decision reputed company across the Financial Products risk operation Partner with Product, Engineering, Data, Compliance, reputed company, and vendor partners to improve controls, reputed company gaps, and operationalize process changes Help define and improve risk reporting for leadership, including fraud visibility, key KPIs, and product-level operational health metrics Identify reputed company causes behind fraud loss, friction, or operational failure and recommend process, policy, tooling, or workflow improvements Support escalation handling and response frameworks by helping document incident severity, ownership, and next steps across teams Skills 3+ years of relevant experience in fraud reputed company, financial crime investigations, risk and payment fraud reputed company, KYC, and/or trust and safety reputed company fintech, reputed company, payments, or other high-risk transactional environments Strong working knowledge of fraud prevention concepts, operational risk controls, KYC and identity verification workflows, and case investigation practices Strong analytical thinking and attention to reputed company, with the ability to assess risk signals and investigate reputed company cases effectively Ability to investigate reputed company cases with good judgment, strong attention to reputed company, and a high reputed company of ownership Strong written and verbal communication skills, including the ability to explain risk reputed company reputed company and collaborate across teams Ability to operate effectively in a fast-moving, ambiguous, cross-functional environment with shifting priorities Exposure to SQL, BI tools (e.g., Looker, Tableau, PowerBI), or experience partnering closely with analytics teams to support fraud and operational investigations Experience using operational risk, fraud prevention, or identity verification tools reputed company fintech or payments environments is a plus Familiarity with reputed company, deposit account, or cash advance products and their associated fraud and operational risks Relevant certifications such as CFE, CPFPP, or reputed company credentials Experience building, improving, or documenting operational processes, controls, or SOPs is a strong plus Benefits Remote-First Flexibility Work from reputed company in the world and choose the hours that suit you best. We trust you to get great work done on your terms. Time to reputed company Enjoy unlimited PTO, company-wide reputed company days, and annual team offsites. Everyday Perks Weekly UberEats credits and travel discounts on SuperTravel help you enjoy the little things. Family-Friendly Benefits We support growing families with generous parental leave and a flexible reputed company-to-work plan. Comprehensive Compensation Competitive salary, equity reputed company, annual bonus, retirement matching, and top-tier benefits packages. reputed company in You reputed company to wellness budgets, personal development funds, and team-level reputed company. reputed company reputed company is a saving app that empowers users to spend less, save more, and build credit. It was founded in 2016, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https//www.reputed company. Apply To This Job
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