A fintech platform for banksHiring

Fraud Investigator

  • Remote, United States
  • Mid-level
  • Posted 6 days ago
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In one line

Investigator role at a banking technology company, handling complex fraud cases across cards, ACH, P2P and bill payments.

About the role

Fits someone who reads transaction data well and stays calm under volume. The investigator connects fraud activity across channels and clients, writes up findings and helps shape prevention strategy.

At a glance

Pay
Not stated in the posting
Remote scope
Remote, United States
Seniority
Mid-level
Skills
Fraud investigation, ACH, Financial regulations
Posted
23 Oct 2026
Last checked
29 Oct 2026

What you will do

  • Run complex, high-impact fraud cases from start to finish and resolve them on time.
  • Study transaction data from several sources to find patterns and new fraud types.
  • Write detailed reports for clients with findings, trends and recommended actions.
  • Work with client contacts and internal operations teams on updates and escalations.
  • Review claims involving debit and credit cards, ACH, P2P and bill payments.

What they look for

  • Proven experience in fraud investigation.
  • Strong pattern recognition and knowledge of financial regulations.
  • Ability to work under pressure in a high-volume, deadline-driven setting.
  • Experience with third-party fraud detection platforms.

How Keywordise applies for you

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  2. 2Tailored to this jobKeywordise writes a CV and a cover letter for this job from your real experience.
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  4. 4Application sentYou get a receipt and follow it in your dashboard.

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ClaudeConnectorChatGPTConnectorMuseby Meta

Claude

  1. In Claude, open Settings, then Connectors, and choose Add custom connector.
  2. Name it Keywordise and paste the connector URL.
  3. Click Connect, log in to Keywordise and approve. Then send the prompt in a new chat.
Connector URL
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ChatGPT

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Connector URL
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Muse

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  3. Send the prompt. Muse asks before it sends anything.
Message for Muse
Add a custom connector called Keywordise. It is a remote MCP server at https://keywordise.com/mcp and uses OAuth. Give me the sign-in link.

Muse is available in the US only for now.

Prompt
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How to connect

Questions about this job

Can I do this job remotely, and from which countries?

Yes. The posting lists Fraud Investigator as a remote role for candidates in the United States.

What does this job pay?

No pay range is stated in the posting.

What experience is needed?

It is a mid-level role. The posting asks for: proven experience in fraud investigation; strong pattern recognition and knowledge of financial regulations; ability to work under pressure in a high-volume, deadline-driven setting. Skills it names include Fraud investigation, ACH, Financial regulations.

How do I apply with Keywordise AI?

Click Apply with Keywordise AI, create an account and upload your CV. Your CV and cover letter are written for this job from what you have really done, then Keywordise applies for you. Trial: 7 days, no card.

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