Fraud Investigations Manager

New

Skills

Behavioral analysis Cross-functional collaboration Cyber risk frameworks Digital forensics Fraud investigations Fraud tooling Investigative reporting Risk analytics Signal detection Team leadership

The Fraud Investigations Manager will lead and mentor a team of senior fraud investigators and analysts, owning the resolution of complex, high-risk, or executive-escalated fraud cases. This role involves analyzing fraud signals and trends to translate them into effective platform controls, as well as collaborating cross-functionally to design and implement robust fraud countermeasures.

Key Responsibilities
  • Lead and mentor a team of fraud investigators and analysts.
  • Own the resolution of complex fraud cases, including high-risk and executive escalations.
  • Analyze fraud signals and trends; translate findings into actionable platform controls.
  • Collaborate with cross-functional teams to design and implement fraud countermeasures.
  • Develop and present investigative reports and fraud intelligence summaries to leadership.
  • Support operational queues during surge periods to maintain integrity.
  • Link case insights to broader fraud patterns and systemic risk.
Required Skills & Qualifications
  • 8+ years of experience in fraud investigations, intelligence, and risk analytics.
  • Expertise in fraud strategy, behavioral analysis, and risk controls.
  • Strong writing and reporting standards for investigative documentation.
  • Hands-on experience with fraud tooling and upstream signal detection.
  • Knowledge of cyber risk frameworks and digital forensics (certifications preferred).
  • Proficient in supporting cross-functional initiatives focused on platform protection and resilience.
  • Ability to work effectively in a remote environment, with a focus on inclusivity and belonging.

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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