Job Alert: Senior Fraud Investigator – Ascensus | Hyderabad, India
Location: Hyderabad, Telangāna, India
Employment Type: Full-time, In-Office
Company: Ascensus
Are you an experienced fraud prevention and investigation professional looking for an exciting new career move in Hyderabad? Ascensus—a leading independent technology and service platform powering savings plans across America—is currently hiring a Senior Fraud Investigator for their Hyderabad office
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About the Role
About the Role
As a Senior Fraud Investigator, you will serve as a senior individual contributor responsible for leading complex and high-impact investigations. You will play a crucial role in identifying emerging fraud patterns, analyzing suspicious activities, and functioning as a subject matter expert within the fraud risk team.
Operating with a high degree of independence and sound judgment, you will help strengthen Ascensus’s overall fraud program by finding root causes, recommending proactive controls, and collaborating with cross-functional teams.
Key Responsibilities & Essential Duties:
- Lead complex fraud investigations involving multiple accounts, transactions, channels, and subjects.
- Identify and analyze emerging fraud trends, typologies, and risk indicators.
- Conduct root cause analysis of fraud events to discover control and process improvement opportunities.
- Leverage internal data systems and reporting tools to investigate suspicious patterns and linked activities.
- Prepare clear, comprehensive case summaries, documentation, and escalation materials.
- Partner closely with operations, compliance, legal, and technology departments to ensure successful investigative outcomes.
- Uphold strict confidentiality and security protocols to safeguard data and protect clients and the organization.
Qualifications & Requirements
- Experience: 3–7 years of progressive experience in fraud investigations, financial crimes, or risk management within banking, financial services, retirement/wealth services, fintech, or law enforcement.
- Core Skills: Strong analytical and critical-thinking abilities with high attention to detail and a commitment to quality.
- Technical Proficiency: Hands-on experience with case management, transaction monitoring, and reporting tools.
- Communication: Exceptional written and verbal skills, with a proven track record of influencing senior leadership and cross-functional teams.
- Education: Bachelor’s degree (or equivalent combination of education and experience).
Preferred Qualifications
- Professional certifications such as CFE, CAMS, or CFCS.
- Proven history of driving process enhancements within a fraud or AML operations unit.
Why Join Ascensus?
Ascensus is driven by core values that put people first: People Matter, Quality First, and Integrity Always®. Working here means joining a mission-driven culture dedicated to helping millions of people save for a better tomorrow while prioritizing a respectful, collaborative work environment.
How to Apply
If you have a strong background in financial fraud investigations, risk management, or compliance and want to make an impact with a growing global leader, check out the official job listing and submit your application below:
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