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Sr. Fraud Investigator

  • Location

    Los Angeles

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    Up to $95,000-$$115,000

  • Contact:

    Edward Maglalang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    9 days ago

  • Expiry date:


  • Startdate:


We are currently partnered with a fast-growing financial institution who are looking for an experienced Sr. Fraud Investigator to support the design and build of a state-of-the-art fraud operations process from the ground up. This is a key hire and one of the first within the team, therefore, we need individuals who are highly motivated and looking for a new challenge in leading the way. 


  • Lead, train and mentor Fraud Risk Management staff within the banking space.
  • Work in a fast-paced, dynamic team environment, with a flexible schedule.
  • Review fraud detection systems, fraud monitoring reports, conduct special investigations.
  • Conduct routine interviews and complex interviews.
  • Prepare and deliver fraud awareness training internally and externally.
  • Assists with performance of special investigations and research projects as requested by management.
  • Utilize bank systems, resources, policies and procedures to evaluate accounts and situations that may require unique treatment and a specialized approach
  • Work on multiple investigations simultaneously, while maintaining an exceptional attention to detail, and prioritize based on business needs and urgency 


  • 5+ Years of Fraud Investigations experience within a financial institution
  • Certified Fraud Examiner (CFE) 

This role can be performed remotely, but are planning to go back into a Hybrid model in October and offers an extremely competitive compensation and benefits package. If you are passionate about Fraud please apply directly for consideration !