Senior Fraud Investigator

Stack

Apply

Upload your CV — we will connect you with the employer directly through our pool.

Description

You will act as an investigator on the front lines of fraud prevention. You will monitor real-time events and transactions flagged for fraud, perform manual reviews, conduct root cause analysis, and investigate incidents using internal policies and data tools. You will analyze behavioral patterns with SQL and scripting, contribute findings to detection systems and machine learning efforts, triage escalations from stakeholders, and take decisive remediation actions. You must be available during periods of heightened risk, including weekends and holidays, and be prepared to relocate to Munich or San Francisco if required.

Employer contacts (email/phone/telegram) are hidden from the public preview — send your CV, and we will connect you directly.