What you’ll do at Avant:

• Fraud Ring Disruption: Lead deep-dive investigations into complex financial crimes, including synthetic identity rings, sophisticated “bust-out” schemes, and coordinated credit abuse.
• Intelligence-Led Hunting: Use your expertise to respond to velocity monitoring alerts. You won’t just work a list; you will “pull the thread” to identify the source of the threat and work with Analytics to build systemic blocks.
• Regulatory & Legal Excellence: Manage the highest-risk investigations involving organizational risk or sensitive regulatory inquiries. Ensure all findings are documented to the strictest standards.
• Next-Gen Tooling: Serve as the primary subject matter expert (SME) for testing banking-specific fraud tools (e.g., identity orchestration, device profiling, and consortium data). You will partner with Business Intelligence to ensure we are extracting maximum ROI from our tech stack.
• The “Feedback Loop”: Translate complex fraud narratives into actionable requirements for our Data Science and Fraud Analytics teams. You will turn “investigator intuition” into hard logic for our automated decisioning engines.
• Operational Architecture: Partner with the Process and Quality Lead to codify investigation standards, elevating the skill set of our broader operational teams.

   

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