Lead Risk Investigator, Fraud
Location
United States
Posted
1 day ago
Salary
$83K - $98K / year
Seniority
Senior
Job Description
Lead Risk Investigator, Fraud
Tilt (formerly Empower)
• Own complex fraud investigations from end to end • Operate as the senior-most investigative authority • Partner with Compliance, Product, Engineering, and Data teams • Represent fraud findings directly to leadership • Act as senior investigative lead during fraud incidents • Drive fraud rule, threshold, and control changes • Use SQL/Databricks for data analysis behind investigations
Job Requirements
- 8+ years in fraud investigations, risk operations, or financial crimes
- Deep, practical mastery of fraud typologies across card, ACH, and P2P
- Practical working knowledge of consumer protection regulation (FCRA, Reg Z, Reg E)
- Track record of taking a fraud investigation to a rule, control, or process change
- Comfort working in data (SQL or similar)
- Experience with fraud tooling such as Alloy, Socure, etc.
- Strong written and verbal communication
Benefits
- Virtual-first teamwork: WFH office reimbursement
- Competitive pay: competitive compensation packages and generous equity
- Complete support: flexible health plans at every premium level
- Visibility is yours: direct exposure to our leadership team
- Paid global onsites: gatherings twice yearly
- Impact is recognized: growth opportunities follow contributions
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Reasonable Accommodations If you require a reasonable accommodation in completing a job application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please fill out the accommodations form by clicking on this link Accommodation for disability form. If you’re unable to complete the form. Pay Transparency Siemens follows Pay Transparency laws. California Privacy Notice California residents have the right to receive additional notices about their personal information. To learn more, click here. Criminal History Qualified applications with arrest or conviction records will be considered for employment in accordance with applicable local and state laws.



