About this role
Lead Risk Investigator, Fraud at Tilt. Location: United States. Role: leading investigations, driving remediation, mentoring investigators Requirements: 8+ years in fraud investigations or financial crimes, deep knowledge of card/ACH/P2P fraud, regulatory familiarity (FCRA, Reg Z, Reg E), ability to run end-to-end investigations and turn findings into controls, strong SQL/Databricks data skills, experience with fraud tooling. Category: Legal and Compliance Seniority: Senior Level Tools: SQL, Databricks, Alloy, Socure, Persona, LexisNexis, Sardine Commitment: Full Time Workplace: Remote Languages: English