Senior Fraud Strategy Analyst

Ascensus•New York, MA

About The Position

The Senior Fraud Investigator is a senior individual contributor who leads complex or high-impact investigations, identifies emerging fraud patterns, and serves as a subject matter expert within the fraud function. The role requires a high degree of independence and sound judgment in managing complex casework and contributing to broader fraud risk strategies. The Senior Fraud Investigator also strengthens the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. The position is responsible for protecting, securing, and properly handling confidential data held by Ascensus to prevent unauthorized access, improper transmission, or unapproved disclosure that could harm Ascensus or its clients. Ascensus’s core values are People Matter, Quality First, and Integrity Always.

Requirements

3–7 years of progressive experience in fraud investigations, financial crimes, or financial services risk management.
Strong experience conducting complex investigations involving multiple data points, linked accounts, and suspicious activity patterns.
Strong knowledge of fraud typologies, investigative techniques, and fraud risk management practices.
Ability to identify emerging fraud patterns and translate findings into actionable recommendations.
Ability to operate independently and exercise sound judgment in high-risk or ambiguous matters.
Strong analytical, critical-thinking, and problem-solving skills.
Exceptional written and verbal communication skills.
Demonstrated ability to communicate with senior stakeholders and cross-functional partners.
Strong attention to detail and commitment to quality.
Proficiency with case management, monitoring, and reporting tools.
Bachelor’s degree or an equivalent combination of education and relevant experience is preferred.
For virtual remote positions, an uninterrupted virtual workspace, family care in place during business hours, and internet speed of at least 25 Mbps for individual use are expected.

Nice To Haves

Experience in banking, financial services, retirement services, wealth services, fintech, or law enforcement.
Experience supporting fraud control improvements or investigative process enhancements.
Certifications such as CFE, CAMS, or CFCS.
Bachelor’s degree or equivalent combination of education and relevant experience.

Responsibilities

Lead complex fraud investigations involving multiple accounts, transactions, channels, or subjects.
Identify and analyze emerging fraud trends, typologies, and risk indicators.
Conduct root cause analysis of fraud events and identify opportunities to strengthen fraud controls.
Use internal systems, reporting, and available data sources to investigate linked activity and suspicious patterns.
Prepare clear, concise, and comprehensive case documentation, investigative summaries, and escalation materials.
Support high-priority escalations and complex fraud events requiring timely containment and coordination.
Partner with operations, compliance, legal, technology, and other stakeholders to support investigative outcomes.
Improve investigative procedures, documentation standards, and case management practices.
Provide subject matter expertise and guidance to business partners and team members as needed.
Identify opportunities for process improvement and stronger fraud mitigation practices.
Protect, secure, and properly handle confidential Ascensus data.