Senior Fraud Investigator: Lead Investigations & Risk Strategy
Listed on 2026-10-19
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Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Ascensus is seeking a Senior Fraud Investigator to lead high-impact investigations, identify fraud trends, and strengthen controls. The role requires independence, strong judgment, and collaboration across operations, compliance, legal, and technology teams.
The candidate will manage complex casework, develop investigative documentation, and contribute to broader fraud risk strategies while protecting confidential data in a regulated environment.
We invite applications for the Senior Fraud Investigator:
Lead Investigations & Risk Strategy position located in Tampa, FL, United States.
We have an opening for a Senior Fraud Investigator:
Lead Investigations & Risk Strategy in Tampa, FL, United States within Finance, Management & Operations, IT & Technology.
This role, Senior Fraud Investigator:
Lead Investigations & Risk Strategy at Ascensus, could be your next move.
Are you ready to take on the Senior Fraud Investigator:
Lead Investigations & Risk Strategy role at Ascensus?
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