Senior Fraud Investigator & Strategy Lead

Ascensus; Maine; Remote; USD 110,000 - 140,000; Full time

Job summary

Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and strengthen our fraud program. You will analyze data across accounts and channels, prepare thorough case documentation, and partner with operations, compliance, and technology to implement stronger controls.

The role requires independent judgment, sharp analytical skills, and effective communication with senior stakeholders.

Qualifications

• 3–7 years of progressive experience in fraud investigations, financial crimes, or financial services risk management
• Experience conducting complex investigations involving multiple data points and patterns
• Knowledge of fraud typologies, investigative techniques, and risk management
• Ability to identify emerging fraud patterns and translate findings into actions
• Operate independently with sound judgment in high-risk or ambiguous matters
• Strong analytical, critical thinking and problem-solving skills
• Exceptional written and verbal communication with senior stakeholders
• Attention to detail and commitment to quality
• Proficiency with case management, monitoring, and reporting tools
• Experience in financial services or related fields; certifications are a plus
• Bachelor's degree or equivalent preferred

Responsibilities

• Lead complex fraud investigations involving multiple accounts, transactions, and channels
• Identify and analyze emerging fraud trends, typologies, and risk indicators
• Conduct root cause analysis and strengthen fraud controls
• Investigate linked activity and suspicious patterns using internal systems and data
• Prepare clear case documentation, summaries, and escalation materials
• Support high-priority escalations and complex fraud events with timely containment
• Partner with operations, compliance, legal, technology, and other stakeholders
• Help improve investigative procedures, documentation standards, and case management
• Provide subject matter guidance to partners and team members
• Identify opportunities for process improvement and stronger fraud mitigation
• Protect confidential data and ensure proper handling to prevent disclosure

Education

Bachelor's degree

Tools

Case management tools

Monitoring tools

Reporting tools

Job description

Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and strengthen our fraud program. You will analyze data across accounts and channels, prepare thorough case documentation, and partner with operations, compliance, and technology to implement stronger controls.

The role requires independent judgment, sharp analytical skills, and effective communication with senior stakeholders.