Senior Fraud Investigator
Galileo Financial Technologies(26 days ago)
About this role
The Senior Fraud Investigator is a leadership role within Galileo’s Fraud Investigations organization focused on oversight of fraud-related activities and alignment with regulatory and company standards. The role supports team development and acts as a point of escalation and liaison to senior management. This position contributes to the integrity of investigative processes and organizational compliance.
Required Skills
- Fraud Investigation
- SAR Filing
- Team Management
- Training
- Coaching
- Policy Development
- Risk Management
- Communication
- Customer Service
- Quality Review
+2 more
Qualifications
- CFE
- CAMS
About Galileo Financial Technologies
galileo-ft.comGalileo is a financial technology platform that connects people with money by providing core banking, card issuing, and payment processing capabilities exposed through developer-friendly APIs. It offers account processing, card program management, real-time transaction processing, fraud and risk controls, and partner bank sponsorship to help fintechs and enterprises launch and scale payment and banking products. Built for scalability and compliance, Galileo is widely used by fintechs to power embedded finance, payouts, and customizable card programs.