Senior Fraud Investigator: Lead Complex Investigations & Risk
Ascensus
Ascensus is seeking a Senior Fraud Investigator to lead complex investigations and identify emerging fraud patterns. You will work independently, analyze data from multiple sources, and partner with operations, compliance, legal, and technology to implement stronger controls. The role emphasizes root-cause analysis, documentation, and timely containment of high-priority fraud events, while upholding Ascensus core values of People Matter, Quality First and Integrity Always. #J-18808-Ljbffr Ascensus
$30.34 - $35.69 per hour
...year to community organizations. As a Fraud Investigator, you’ll play an important role in... ...You’ll play a predominant role in fraud risk monitoring and investigations. This role... ...investigations. Conduct low to high complexity fraud investigations using a mix of automated...Risk- ...Attorney / Counsel - Junior / Senior / Lead Jersey City, New Jersey,... ...next decade of regulatory risk management, data governance,... ...trajectory in an increasingly complex regulatory landscape. This... ...KYC / Sanctions Internal Investigations / Litigation Familiarity...SeniorRiskContract work
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