Fraud Investigator (Remote from US)

Jobgether

1d•$65,000 - $75,000•Remote

About The Position

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Investigator in the United States. In this critical role, you will lead complex investigations into high-impact fraud cases across multiple payment channels, protecting clientsâ financial assets and operational integrity. You will analyze transactional data, identify suspicious patterns, and determine the root cause of fraudulent activity. Acting as a trusted advisor to both internal teams and clients, you will deliver actionable insights, present findings, and recommend risk mitigation strategies. Collaboration is key, as you will work with cross-functional teams and external platforms to resolve cases efficiently and in compliance with regulatory standards. This role combines analytical rigor, investigative expertise, and operational leadership in a dynamic, fast-paced environment.

Requirements

Associateâs degree in Business, Criminal Justice, Finance, or related field preferred
Minimum 5 years of experience in fraud investigation or advanced fraud analysis in financial services or fintech
Proven track record managing complex investigations from initiation to resolution
Expertise with fraud detection platforms (e.g., Verafin, DataVisor) and multi-system analysis
Fraud certification (CFE, CFCI, or equivalent) strongly preferred
Strong understanding of banking operations, payment systems, and regulatory requirements
Exceptional analytical, research, and problem-solving skills with strong attention to detail
Excellent written and verbal communication, including preparing and delivering reports to diverse audiences
Ability to work independently while collaborating effectively with cross-functional teams
Proficient in Microsoft Office, Google applications, and data analysis tools

Responsibilities

Lead end-to-end investigations into complex fraud cases, ensuring timely and thorough resolution
Analyze transactional data across multiple sources to detect patterns, trends, and emerging fraud typologies
Prepare and present detailed reports for clients, highlighting findings, trends, and recommended actions
Collaborate with internal operations and support teams to ensure accurate documentation, escalation, and resolution of cases
Review customer claims across debit cards, credit cards, ACH, P2P, bill payments, and other payment channels
Identify process gaps and recommend procedural enhancements to strengthen fraud prevention
Maintain investigative procedures and serve as a subject matter expert for escalated inquiries
Track and report investigation metrics, staying current on industry trends, regulatory changes, and compliance requirements
Mentor and train Fraud Analysts in investigative techniques and case handling