Fraud Investigator
Virtual Vocations Inc
Partnering with enterprise customers, the remote Fraud Strategist will serve as a subject matter expert in fraud and identity, focusing on designing optimal product implementation strategies, evaluating risk profiles, and driving efficient customer onboarding and rollout. Key responsibilities Evaluate customer risk profiles and design tailored fraud strategies for new and existing clients Lead the design of standardized identity workflows optimized for various verticals and use cases Coordinate go-live planning and proactively resolve technical, regulatory, or policy-related bottlenecks Required qualifications Relevant professional experience in fraud, identity, AML/KYC, or digital risk with customer-facing consulting experience Strong analytical and strategic thinking abilities focused on risk strategy and workflow design Project management skills with the ability to coordinate cross-functional teams Ability to communicate complex fraud concepts clearly to executive stakeholders Experience with identity verification, fraud, compliance, or enterprise software solutions is preferred Virtual Vocations Inc
Vacancy posted 1 day ago
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