Fraud Investigation Associate

About the Role Join our team as a Fraud Investigation Associate . In this role, you will analyze suspicious activities, mitigate financial risks, and conduct end-to-end fraud investigations across multiple payment channels and typologies to help clients navigate complex regulatory environments.

Key Responsibilities

• Fraud Investigations: Investigate and analyze suspicious transactions involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Typology Management: Identify and mitigate risk typologies including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Compliance & Audits: Perform compliance reviews, monitor transactions to prevent financial crimes, and evaluate internal controls.
• Data Analysis & Reporting: Analyze transaction patterns to inform risk assessments, support regulatory reporting, and recommend control enhancements.
• Client & Team Collaboration: Support client engagements, uphold firm professional standards, and collaborate on complex regulatory frameworks.

Qualifications & Requirements

• Education: Bachelor’s Degree in any relevant field.
• Experience: 2–3 years of hands-on experience in fraud investigation, transaction monitoring, and financial crime detection.
• Language: Strong oral and written English communication skills.
• Domain Knowledge: Proven track record handling card, wire, check, and online account fraud cases.

Work Setup: Full-onsite Work Schedule: Shifting Schedule