Senior Insider Trust & Fraud Investigator

Tech Stack

Responsibilities

• Conduct end-to-end investigations into suspected internal fraud such as misuse of customer accounts, unauthorized fund transfers, collusion with external actors, data misuse, and policy violations.
• Review and analyze application logs, transactional data, and security telemetry to determine the scope and impact.
• Develop clear investigative timelines and document findings in a defensible format.
• Coordinate and collaborate with external parties, including law enforcement agencies, legal counsel, and regulatory bodies, when necessary.
• Analyze transaction anomalies and suspicious employee activity patterns.

Soft Skills

Benefits

• Remote Work

Culture

Requirements