Job Description
**Overview**
The **Fraud Operations Investigation Analyst** is a core member of Microsoft’s Fraud & Vetting Operations (FVO), responsible for conducting deep-dive investigations into complex fraud and abuse cases across Microsoft’s cloud and service ecosystem. This role is critical to protecting customer trust, reducing financial harm, and ensuring operational rigor in a high-stakes, rapidly evolving threat landscape. The analyst operates within a fraud-first, financially driven, and threat-actor informed model, collaborating closely with engineering, legal, compliance, and partner teams to deliver audit-defensible outcomes and continuous improvement.
**Responsibilities**
+ Fraud Investigation:
+ Conduct deep-dive investigations on accounts, tenants, and partners to determine fraud-from-birth, abuse, or legitimate compromise.
+ Correlate signals across systems and time, leveraging multiple evidence sources to reconstruct incident timelines and root ca...
The **Fraud Operations Investigation Analyst** is a core member of Microsoft’s Fraud & Vetting Operations (FVO), responsible for conducting deep-dive investigations into complex fraud and abuse cases across Microsoft’s cloud and service ecosystem. This role is critical to protecting customer trust, reducing financial harm, and ensuring operational rigor in a high-stakes, rapidly evolving threat landscape. The analyst operates within a fraud-first, financially driven, and threat-actor informed model, collaborating closely with engineering, legal, compliance, and partner teams to deliver audit-defensible outcomes and continuous improvement.
**Responsibilities**
+ Fraud Investigation:
+ Conduct deep-dive investigations on accounts, tenants, and partners to determine fraud-from-birth, abuse, or legitimate compromise.
+ Correlate signals across systems and time, leveraging multiple evidence sources to reconstruct incident timelines and root ca...