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Hiring companyAscensus
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Senior Fraud Investigator
Hyderabad,India,India Full-time Remote
About the role
Fraud Investigation Team at Ascensus focuses on protecting savings plans by detecting and preventing fraudulent activity. The Senior Fraud Investigator leads complex investigations, analyzes emerging fraud trends, and partners with operations, compliance, and technology to strengthen controls. Hyderabad, India, remote work model with required high‑speed internet connection.
What you’ll do
- Lead complex fraud investigations across multiple accounts and channels
- Identify and analyze emerging fraud trends and risk indicators
- Conduct root cause analysis and recommend process improvements
- Prepare comprehensive case documentation and investigative summaries
- Partner with operations, compliance, legal, and technology stakeholders
- Improve investigative procedures and documentation standards
- Provide subject matter expertise to business partners
- Ensure confidentiality and security of sensitive data
What you’ll bring
- 3-7 years fraud investigation experience
- Strong knowledge of fraud typologies and investigative techniques
- Ability to operate independently and exercise sound judgment
- Exceptional written and verbal communication skills
- Experience with case management and reporting tools
- Experience in banking, financial services, or fintech
- Certifications such as CFE, CAMS, or CFCS a plus
- Proficiency in analytical and problem‑solving skills
Skills
Fraud InvestigationRisk AnalysisRoot Cause AnalysisStakeholder ManagementCase ManagementData AnalysisProcess ImprovementRegulatory Compliance
Education
Bachelor's