Fraud Investigator

Bringing extensive investigative experience into a fast-paced startup, the full-time remote Fraud Investigator will analyze rejected identity verifications, uncover emerging fraud techniques, and collaborate with law enforcement to combat fraud effectively. Key responsibilities Review and triage rejected identity verifications to distinguish between benign cases and genuine fraud Conduct in-depth investigations into suspicious individuals and fraud patterns, documenting findings for legal scrutiny Translate investigative insights into actionable intelligence for product and engineering teams to enhance fraud detection capabilities Required qualifications Substantial career in law enforcement, government intelligence, or professional investigations Demonstrated investigative skills with the ability to build cases and identify real threats Working understanding of cybersecurity and digital fraud concepts Experience coordinating with prosecutors or the legal and regulatory system Self-starter who thrives in ambiguous environments without a rigid playbook