Senior Fraud Investigator & Strategy Lead

Ascensus; Pennsylvania; On-site; USD 95,000 - 130,000; Full time

Job summary

Ascensus is seeking a Senior Fraud Investigator to lead high-impact investigations, identify emerging fraud patterns, and strengthen the fraud program through root-cause analysis and cross-functional collaboration. This seniorIndividual contributor role emphasizes independence, judgment, and clear documentation.

The position requires 3–7 years in fraud investigations or risk management, strong analytical and communication skills, and the ability to engage with senior stakeholders.

Qualifications

• Minimum of 3-7 years of progressive experience in fraud investigations, financial crimes, or financial services risk management.
• Experience handling complex investigations involving multiple data points, linked accounts, and suspicious activity patterns.
• Knowledge of fraud typologies, investigative techniques, and fraud risk management practices.
• Ability to operate independently and communicate with senior stakeholders and cross-functional partners.
• Certifications such as CFE, CAMS, or CFCS are a plus.

Responsibilities

• Lead complex fraud investigations involving multiple accounts, transactions, channels, and/or subjects
• Identify and analyze emerging fraud trends, typologies, and risk indicators
• Conduct root cause analysis of fraud events and identify opportunities to strengthen fraud controls
• Use internal systems, reporting, and data sources to investigate linked activity and patterns
• Prepare clear, concise investigation summaries and escalation materials
• Partner with operations, compliance, legal, technology, and other stakeholders to support outcomes
• Improve investigative procedures, documentation standards, and case management practices
• Provide subject matter guidance to business partners and team members
• Identify opportunities for process improvement and stronger fraud mitigation practices
• Protect confidential data and ensure handling aligns with company policies
• Adhere to Ascensus core values: People Matter, Quality First, Integrity Always

Skills

Fraud investigations

Data analysis

Analytical thinking

Communication

Cross-functional collaboration

Case management

Education

Bachelor's degree or equivalent

Tools

Case management software

Fraud monitoring tools

Job description

Ascensus is seeking a Senior Fraud Investigator to lead high-impact investigations, identify emerging fraud patterns, and strengthen the fraud program through root-cause analysis and cross-functional collaboration. This seniorIndividual contributor role emphasizes independence, judgment, and clear documentation.

The position requires 3–7 years in fraud investigations or risk management, strong analytical and communication skills, and the ability to engage with senior stakeholders.