Senior Fraud Investigator – Remote, Complex Case Leader

Ascensus; United States; Remote; USD 90,000 - 150,000; Full time

Job summary

Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and serve as a subject matter expert within the fraud function. You will drive root-cause analysis, strengthen controls, and partner across teams to enhance prevention and response.

The role requires independence, strong analytical and communication skills, and experience with case management and reporting tools.

Qualifications

• Minimum 3–7 years of progressive experience in fraud investigations or financial services risk management.
• Experience leading complex investigations involving multiple data points and patterns.
• Strong knowledge of fraud typologies and risk management practices.
• Ability to translate findings into actionable recommendations and communicate with senior stakeholders.
• Proven independent work style with high judgment in high-risk matters.

Responsibilities

• Lead complex fraud investigations across multiple accounts, channels, and subjects.
• Identify emerging fraud trends, patterns, and risk indicators.
• Conduct root-cause analysis and strengthen fraud controls.
• Prepare concise investigation summaries and escalation materials.
• Collaborate with operations, legal, compliance, and technology teams.
• Help improve investigative procedures and case-management practices.

Skills

Fraud investigations

Data analysis

Communication skills

Stakeholder management

Independent work

Case management tools

Education

Bachelor's degree or equivalent

Tools

Case management tools

Monitoring tools

Job description

Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and serve as a subject matter expert within the fraud function. You will drive root-cause analysis, strengthen controls, and partner across teams to enhance prevention and response.

The role requires independence, strong analytical and communication skills, and experience with case management and reporting tools.