Fraud Investigator, ACS Risk Management
Ascensus(25 days ago)
About this role
The Fraud Investigator at Ascensus is a member of the Risk Management team focused on detecting and preventing fraud and financial crime across the company’s savings plan platform. The role centers on identifying and analyzing fraudulent activity, serving as a subject matter expert on industry trends, and supporting the design and operation of controls to mitigate fraud risk.
Required Skills
- Fraud Detection
- Financial Crime
- Analytics
- Machine Learning
- Pattern Recognition
- Investigations
- Stakeholder Management
- Law Enforcement
- Reporting
- Process Improvement
+2 more
About Ascensus
ascensus.comEveryone deserves to feel financially secure. We help more people save through partnerships with leading financial institutions and state governments.
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