Fraud Investigations Specialist

Owning fraud monitoring initiatives, the full-time Fraud Investigations Specialist will track fraud rings, utilize external intelligence tools, and conduct in-depth investigations to prevent financial fraud in a remote environment. Key responsibilities Monitor and identify known and newly formed fraud rings, blocking suspicious users in real time Utilize external intelligence tools to anticipate attack vectors and implement preventive actions Conduct deep investigations into fraud cases, documenting methodologies and findings for reproducibility Required qualifications Graduation from any Business Major Proven experience in fraud investigation and transaction monitoring Deep understanding of fraud typologies and modus operandi Basic SQL skills and experience with AI tools for data analysis Strong analytical thinking with the ability to communicate technical findings to non-specialist stakeholders Virtual Vocations Inc