Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Remote
- Physical workplaces
- Not specified
- Applicant eligibility
- United States
Overview
Work in a fully remote United States-based fraud investigation role focused on complex account misuse and cryptocurrency transaction risks. Analyze suspicious activity, document findings, coordinate protective controls and work with risk operations, compliance and data teams to improve detection and case quality.
Requirements
- Five or more years in fraud, AML, financial crime or transaction-monitoring investigations.
- Experience investigating complex customer and account fraud cases.
- Knowledge of blockchain analysis and crypto transaction risks.
- Strong case documentation, analytical and investigative skills.
- Ability to work with compliance, customer operations and risk teams.
Responsibilities
- Investigate suspected account takeover, identity theft and related fraud patterns.
- Assess complex transaction evidence and document defensible case conclusions.
- Coordinate timely protective account measures and escalations.
- Identify trends and propose improvements to fraud monitoring tools.
- Support investigation quality reviews and training for risk operations teams.
Conditions
- Full-time, fully remote position for candidates based in the United States.