Job Description
Introduction to arenaflex arenaflex is a multinational technology company focusing on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. As a leader in the industry, arenaflex is committed to preventing fraud and misrepresentation across its global operations. We are seeking an experienced and highly skilled
Senior Fraud Investigator to and contribute to the prevention of wrong payments to merchants worldwide. Job Overview
The
Senior Fraud Investigator will be responsible for leading investigations related to Merchant and Transaction Accuracy (VITA) development in Corporate Fraud locations.
The successful candidate will have a proven track record of investigating seller fraud in the procure-to-pay lifecycle and building systems to detect fraud as soon as it enters the system. This is a highly visible role that requires a highly skilled and experienced professional who is able to drive efficiencies with people around them through effective lateral and upward management. Key Responsibilities Complete the vision and mission of VITA to prevent, detect, and investigate issues of wrong payments to merchants Conduct complex investigations, deep dives, and special projects on time while delivering recommendations and findings to management and other stakeholders Review digital evidence, records, and other sources of information Gather, analyze, and preserve evidence for referral to legal or law enforcement Summarize evidence, facts, and next steps to leaders at all levels in periodic business reviews Conduct interviews with witnesses and key individuals important to support investigations (both remotely and in-person) Drive efficiency across teams that support investigations by creating efficient processes and reporting to meet objectives Identify new fraud schemes and MOs to develop models and systems that detect and prevent fraud Exercise judgment and bias for action to escalate instances of fraud in a highly controlled environment Demonstrate effective writing through clear, concise, and compelling narrative creation that reports complex fraud investigations, new program ideas, and periodic senior management updates Understand and follow arenaflex's policies and procedures on receipt entry and transaction processing for Corporate seller's highest levels of controllership About the Team We have a mission to prevent wrong payments worldwide for arenaflex.
Our clients are arenaflex's stakeholders as well as the teams that we support to close investigations. The individual will lead the India Operations team and will proactively close open investigations while designing better ways to detect fraud. The individual will work with colleagues all around the globe, including the U.S., Costa Rica, and Slovakia. Essential Qualifications Bachelor's degree in a relevant field, such as Fraud Criminology, Accounting, Computer Science, Operations, Business, Math, Intelligence, Finance, Legal Justice, or Policing 6+ years of Fraud investigation or related experience 5+ years of leading start-to-finish investigations Experience with coding in SQL Strong data analysis skills with experience investigating a large dataset Strong leadership and analytical skills with the ability to work across geographies to meet the team's goals Excellent communication skills with the ability to convey complex issues Preferred Qualifications
Professional certification (CPA, CIA, PMP, CFE) Expertise in forensic data analysis, data modeling, or data mining techniques to detect patterns of fraud Experience working in a high-paced environment with a high level of uncertainty Direct management of remote or globally distributed team Work experience in public accounting, internal audit or external audits, and SOX compliance practice Outstanding organizational and prioritization skills with the ability to concurrently handle multiple tasks Experience conducting interviews with witnesses and persons of interest
Career Growth Opportunities and Learning Benefits At arenaflex, we are committed to the growth and development of our employees.
As a
Senior Fraud Investigator, you will have the opportunity to work on complex and challenging projects, develop your skills and expertise, and advance your career in a dynamic and supportive environment. You will also have access to training and development programs, mentorship, and networking opportunities to help you achieve your career goals. Work Environment and Company Culture arenaflex is a fast-paced and dynamic company that values innovation, creativity, and collaboration. We are committed to creating a work environment that is inclusive, diverse, and supportive of all employees.
Our company culture is built on a foundation of trust, respect, and open communication, and we encourage our employees to think outside the box, take risks, and push the boundaries of what is possible. Compensation, Perks, and Benefits arenaflex offers a competitive salary and benefits package, including a hourly rate of $23-$30, comprehensive health insurance, retirement savings plan, and paid time off. We also offer a range of perks and benefits, including flexible working hours, remote work options, and access to cutting-edge technology and tools.
Conclusion If you are a highly skilled and experienced
Senior Fraud Investigator looking for a challenging and rewarding role, we encourage you to apply for this opportunity. At arenaflex, we are committed to preventing fraud and misrepresentation, and we need talented and dedicated professionals like you to help us achieve our mission. to and take your career to the next level. Apply for this exciting opportunity to work with a global leader in the technology industry and take your career to new heights.