Fraud Investigations Specialist (7)

Summary

Owning fraud monitoring initiatives, the full-time Fraud Investigations Specialist will track fraud rings, utilize external intelligence tools, and conduct in-depth investigations to prevent financial fraud in a remote environment.Key responsibilitiesMonitor and identify known and newly formed fraud rings, blocking suspicious users in real timeUtilize external intelligence tools to anticipate attack vectors and implement preventive actionsConduct deep investigations into fraud cases, documenting methodologies and findings for reproducibilityRequired qualificationsGraduation from any Business MajorProven experience in fraud investigation and transaction monitoringDeep understanding of fraud typologies and modus operandiBasic SQL skills and experience with AI tools for data analysisStrong analytical thinking with the ability to communicate technical findings to non-specialist stakeholders

Job Description

Owning fraud monitoring initiatives, the full-time Fraud Investigations Specialist will track fraud rings, utilize external intelligence tools, and conduct in-depth investigations to prevent financial fraud in a remote environment.Key responsibilitiesMonitor and identify known and newly formed fraud rings, blocking suspicious users in real timeUtilize external intelligence tools to anticipate attack vectors and implement preventive actionsConduct deep investigations into fraud cases, documenting methodologies and findings for reproducibilityRequired qualificationsGraduation from any Business MajorProven experience in fraud investigation and transaction monitoringDeep understanding of fraud typologies and modus operandiBasic SQL skills and experience with AI tools for data analysisStrong analytical thinking with the ability to communicate technical findings to non-specialist stakeholders