About the role

Fraud Investigation Team at a global financial services firm. Leads complex fraud investigations, analyzes emerging fraud trends, and collaborates with cross‑functional teams to strengthen enterprise fraud prevention. Remote work from India, full‑time role with autonomy and impact on risk management.

What you’ll do

Lead complex investigations across accounts, transactions, and channels
Conduct root cause analysis and recommend process or policy improvements
Prepare comprehensive investigative reports and escalation materials
Coordinate high‑priority fraud events with operational, compliance, legal, and technology teams
Enhance investigative methodologies and documentation standards
Provide guidance and knowledge sharing as a subject matter expert
Ensure confidentiality and compliance with regulatory and data protection standards
Support continuous improvement of fraud detection and control processes

What you’ll bring

3–7 years progressive fraud investigation experience
Strong understanding of fraud typologies and detection techniques
Proven ability to analyze multiple data sources and identify emerging patterns
Excellent analytical, critical thinking, and problem‑solving skills
Strong written and verbal communication, presenting findings to senior stakeholders
Experience with fraud monitoring platforms and case management systems
Professional certifications such as CFE, CAMS, or CFCS are a plus
Bachelor's degree or equivalent experience preferred

Skills

Fraud investigationData analysisRisk managementRoot cause analysisReport writingCross‑functional collaborationFraud detection toolsRegulatory compliance

Benefits

Competitive compensation package
Opportunities for professional development and industry certification support
Collaborative environment with senior business stakeholders
Career growth within a global organization focused on risk management
Inclusive workplace valuing integrity and collaboration

Education

Bachelor's degree