Fraud Investigator

Position Summary

As a key member of the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial crime. This includes identifying and analyzing fraudulent activity, acting as subject matter expert of industry trends and ensuring the internal control environment is effectively designed and operating to mitigate fraud risk.

Job Functions, Essential Duties and Responsibilities

• Identify and analyze new and emerging patterns of fraud and work with internal and external stakeholders to implement new controls.
• Assess fraud prevention and detection controls, processes and technology and define and create long term strategies to ensure adequate solutions are in place to mitigate fraud loss without negative impact to the customer experience.
• Interface with internal technology team and third-party service provider to drive platform enhancements including enhancements to advanced analytics and machine learning capabilities.
• Build and sustain relationships with subject matter experts in state, local, and federal law enforcement as well as partners.
• Using automated platform and various reporting mechanisms, monitor accounts and transactions for fraudulent activity through anomalies in behavior and pattern recognition.
• Work with cross-functional teams across Ascensus for collaboration on fraud risks and investigations and communicate findings with internal and external stakeholders.
• Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients.
• Our I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always® should be visible in your actions on a day to day basis showing your support of our organizational culture.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb and understand the I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always®.
• Absorb