Associate, Fraud Investigator Remote
@ Lensa

Hybrid
$100,000
Hybrid
Full Time
Posted 22 days ago

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Job Details

About the Role

Join the team at Associate, Fraud Investigator Remote at Lensa. You will work within the Financial Intelligence Unit to identify, analyze, and mitigate fraudulent activities escalated from Fraud Operations. This role requires strong analytical thinking, attention to detail, and adherence to regulatory standards.

Key Responsibilities

  • Conduct thorough investigations of escalated fraud cases.
  • Draft and file Suspicious Activity Reports (SARs) in compliance with regulations.
  • Develop clear case summaries with red flags and recommendations.
  • Collaborate with Fraud Operations and Compliance teams.
  • Maintain current knowledge on fraud trends and mitigation strategies.

Qualifications & Skills

Applicants should hold a Bachelor's degree in Criminal Justice, Finance, Business Administration or a related field, or possess equivalent work experience. Must have experience in drafting and filing SARs and at least 3 years in financial crimes or fraud investigations. Familiarity with identity theft, synthetic identities, account takeover, and various fraud typologies is required. Certification such as CAMS or CFE is preferred.

About Lensa & SMBC MANUBANK

Lensa partners with SMBC MANUBANK’s Jenius Bank, a digital bank with bold growth objectives. With a startup mentality combined with SMBC Group’s legacy, the organization is creating innovative financial experiences. The position is remote and leverages advanced investigative tools and compliance standards.

Key skills/competency

  • Fraud Investigation
  • SAR
  • AML
  • BSA
  • Financial Crimes
  • Compliance
  • Analytical
  • Detail-oriented
  • Collaboration
  • Digital Banking
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How to Get Hired at Lensa

🎯 Tips for Getting Hired

  • Customize your resume: Tailor skills to fraud investigation specifics.
  • Highlight relevant experience: Emphasize SAR and AML expertise.
  • Research Lensa: Understand company culture and digital banking.
  • Prepare for interviews: Practice fraud case analysis questions.

📝 Interview Preparation Advice

Technical Preparation

Review fraud investigation methodologies.
Practice SAR drafting and compliance guidelines.
Update skills on investigative databases.
Study digital banking fraud trends.

Behavioral Questions

Describe handling multiple high-pressure cases.
Explain teamwork in cross-functional fraud scenarios.
Detail a challenge and your resolution approach.
Discuss adapting to evolving fraud regulations.

Frequently Asked Questions