Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.
Section 1: Position Summary
The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging fraud patterns, and serving as a subject matter expert within the fraud function. This role is expected to operate with a high degree of independence and sound judgment while managing complex casework and contributing to broader fraud risk strategies. In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response.
Section 2: Job Functions, Essential Duties and Responsibilities
Lead complex fraud investigations involving multiple accounts, transactions, channels, and/or subjects




Identify and analyze emerging fraud trends, typologies, and risk indicators
Conduct root cause analysis of fraud events and identify opportunities to strengthen fraud controls
Use internal systems, reporting, and available data sources to investigate linked activity and suspicious patterns
Prepare transparent, concise, and comprehensive case documentation, investigative summaries, and escalation materials
Support high-priority escalations and complex fraud events requiring timely containment and coordination
Partner with operations, compliance, legal, technology, and other stakeholders to support investigative outcomes
Help improve investigative procedures, documentation standards, and case management practices
Provide subject matter expertise and guidance to business partners and team members as needed
Identify opportunities for process improvement and stronger fraud mitigation practices
Responsible for protecting, secur

📌 Senior Fraud Investigator (Hyderabad)
🏢 Ascensus
📍 Hyderabad