Senior Fraud Strategy & Investigation Lead

Ascensus; Maryland; Remote; USD 90,000 - 120,000; 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. The role operates with substantial independence, guiding complex casework and contributing to risk strategies across the organization.

The incumbent will partner with operations, compliance, legal, and technology to improve controls and response. A bachelor’s degree and 3–7 years in fraud/risk are preferred, with strong communication skills

Qualifications

• Minimum 3–7 years of progressive experience in fraud investigations, financial crimes, or financial services risk management.
• Strong experience conducting complex investigations involving multiple data points and linked accounts.
• Knowledge of fraud typologies, investigative techniques, and risk management practices.
• Proven ability to identify emerging fraud patterns and translate findings into actionable recommendations.
• Independent work style with sound judgment in high-risk or ambiguous matters.
• Excellent written and verbal communication; ability to engage senior stakeholders.

Responsibilities

• Lead complex fraud investigations involving multiple accounts, transactions, channels, or subjects.
• Identify and analyze emerging fraud trends, typologies, and risk indicators.
• Conduct root cause analyses and recommend stronger fraud controls.
• Utilize internal systems and data sources to investigate suspicious activity.
• Prepare clear case documentation, summaries, and escalation materials.
• Support high-priority escalations and coordinated response to complex events.
• Collaborate with operations, compliance, legal, technology, and other partners.
• Improve investigative procedures, documentation standards, and case management.
• Provide SME guidance to business partners and team members.

Skills

Fraud investigations

Financial crimes

Risk management

Data analysis

Written & verbal comms

Education

Bachelor's degree or equivalent

Tools

Case management tools

Job description

Ascensus is seeking a Senior Fraud Investigator to lead high-impact investigations, identify emerging fraud patterns, and strengthen the fraud program. The role operates with substantial independence, guiding complex casework and contributing to risk strategies across the organization.

The incumbent will partner with operations, compliance, legal, and technology to improve controls and response. A bachelor’s degree and 3–7 years in fraud/risk are preferred, with strong communication skills