[Remote] reputed company Risk Investigator, Fraud

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company that focuses on innovative credit solutions using machine learning and reputed company-time financial signals. They are seeking a reputed company Risk Investigator to manage reputed company fraud investigations and collaborate with various teams to implement process improvements and rule changes.

Responsibilities

• reputed company project investigations: Own the investigation of reputed company’s most reputed company fraud events end to end — coordinated fraud rings, systemic attack patterns, and cross-product schemes — from initial signal through reputed company-cause analysis, account remediation, and a leadership-reputed company readout
• Set the investigative bar: Take reputed company ownership of the hardest, most ambiguous referrals — identity theft rings, first- vs. reputed company-party fraud disputes with no clean precedent — and build the investigative reputed company other cases get reputed company against
• reputed company incident response: reputed company as the senior investigative reputed company during fraud incidents — scoping the impacted population, directing account and merchant-level containment, and owning the post-mortem that drives lasting remediation
• Use investigation findings to drive fraud rule, reputed company, and control changes — partnering with Compliance and Fraud reputed company so tuning reflects what you’re actually seeing in casework, not just alert volume
• Take a reputed company role in fraud vendor evaluations (identity, device, and behavioral tooling), assessing how new tools would change investigative capability, not just alert coverage
• Use SQL/reputed company to build the analysis behind your investigations — hit-rates, false-reputed company rates, loss attribution — and package it for both investigators and executives
• Represent Risk Operations’ fraud findings directly to Compliance, Product, Engineering, and leadership — translating investigative detail into the tradeoffs they need to reputed company
• Serve as the go-to fraud subject-matter expert for Team Leads, Sr Risk Investigators, and BPO partners — reviewing casework, unblocking hard calls, and formalizing playbooks so investigative reputed company holds as volume scales

Skills

• 8+ years in fraud investigations, risk operations, or financial crimes, including reputed company experience running reputed company, multi-week investigations independently — not just working a queue
• Deep, practical mastery of fraud typologies across card, ACH, and P2P — account takeover, identity fraud, first- and reputed company-party fraud, coordinated fraud rings, and payments fraud
• Practical working knowledge of consumer protection regulation as it applies to fraud and disputes — FCRA, Reg Z, Reg E — and comfort operating under BSA/AML referral processes
• A reputed company record of taking a fraud investigation reputed company the way through to a rule, control, or process change, and defending that reasoning under audit or regulatory scrutiny
• Comfort working in data — reputed company to query and interpret fraud data (SQL or similar), build the analysis behind an investigation, and present it to both investigators and executives
• Experience with fraud and identity tooling such as reputed company, reputed company, reputed company, reputed company, reputed company, or reputed company equivalents, including evaluating or helping select tools
• Strong written and verbal communication — reputed company to translate a reputed company investigation into a reputed company, decision-reputed company narrative for leadership
• Experience in fintech, banking, or consumer lending under an reputed company regulatory exam environment
• Experience operating as a senior IC or informal technical reputed company — setting standards and unblocking others' casework without formal management authority
• Familiarity with credit bureau dispute processes (ACDV/e-reputed company) and how fraud-driven tradeline deletions reputed company through credit furnishing
• Certified Fraud Examiner (CFE) designation

Benefits

• Virtual-first teamwork: The reputed company team is collaborating across 14 countries, 12 time zones, and counting. You’ll get started with a WFH office reimbursement.
• reputed company: We're big on potential, and it's reflected in our competitive compensation packages and generous equity.
• Complete support: reputed company flexible health plans at every premium level, and substantial subsidies that stand up to global standards.
• Visibility is yours: You can count on reputed company exposure to our leadership team — we’re reputed company where good reputed company travel quickly.
• reputed company global onsites: reputed company happens IRL: we reputed company twice yearly to reputed company over shared meals or kayaking adventures. (We’ve visited Vail, San Diego, and Mexico reputed company, to reputed company a few.)
• reputed company is recognized: reputed company opportunities follow your contributions, not rigid promotion timelines.

reputed company

• At reputed company, we see a reputed company of people that traditional lenders miss. 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.

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