Ascensus · 13 hours ago
Fraud Investigator, ACS Risk Management
Newton, MA
Full-time
Hybrid
Mid Level
3+ years expAscensus is the leading independent technology and service platform powering savings plans across America. The Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial crime, including analyzing fraudulent activity and ensuring effective internal controls to mitigate fraud risk.
ConsultingRetirementTraining
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
Assist with other tasks and projects as assigned
Qualification
Required
Minimum of 3 years financial service experience
Proven ability to resolve issues in a timely manner and/or create and implement long-term solutions to complex issues
Demonstrated ability to communicate effectively across all levels of the organization as well as externally with partners and law enforcement
Ability to multi-task and respond to unplanned issues while adhering to aggressive deadlines for multiple initiatives
Exceptional oral, written, and presentation skills with a demonstrated ability to communicate effectively across all functional areas and various levels of seniority
Self-motivated, proactive, and energetic team player
Proven ability to proactively identify areas for process improvement, and to turn recommendations into actions
Strong analytical, problem solving, and organizational skills
Detail-oriented, PC proficient, flexible, committed to quality
Preferred
Prior experience in a fraud and/or financial crime investigation including in law enforcement, banking or financial services
Company
Ascensus
Ascensus delivers high-quality solutions for every segment of the retirement plan marketplace.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Atlas Merchant Capital
2021-04-26Acquired
2019-02-19Secondary Market
Leadership Team
Marc Mehlman
Chief Financial Officer
Marc Doucette
Regional Vice President
Recent News
2026-01-20
2026-01-16
Company data provided by crunchbase