Risk Mitigation Associate - Fraud
$20 - $23 per hourGovX Inc
Job Overview The Risk Mitigation Associate – Fraud is a full‑time position responsible for supporting GOVX’s efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction processing, and minimize related financial losses. This role reports to the Risk Mitigation Manager and works closely with Member Services. Key Responsibilities Review orders flagged by automated fraud prevention systems; investigate account details, verify information via phone/email, and confirm or cancel orders. Assist by verifying customer data and account history to prevent refund delays and mitigate fraud. Investigate potential violations of Terms of Use and educate customers to ensure compliance. Identify trends and communicate findings across departments to improve fraud prevention processes. Support investigation, analysis, and resolution of chargeback cases; gather documentation to dispute unsupported claims. Education and Experience Associate’s degree (Bachelor’s preferred) and 1+ years in e-commerce fraud or risk management. Technical Proficiency ERP: NetSuite or similar software. CRM: ServiceNow or similar enterprise level software. Payments: Braintree and PayPal environments. Skills Strong analytical, organizational, and problem‑solving abilities; capable of prioritizing in a fast‑paced environment. Attributes Ability to perform well in a highly dynamic, diverse, and rapidly changing environment. Candidates with prior GOVX experience must have proven performance in these areas. Work Environment This job operates in a professional office environment. It routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines. The role sometimes requires lifting and carrying office equipment. Occasional evening, night, and weekend shifts are required during peak season (e.g., Black Friday). This is a sedentary role. Physical Requirements This is a sedentary role. Mental Requirements Problem solving, making decisions, interpreting data, organizing, and reading/write. Accommodation Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. Supervisory Responsibilities None Travel Requirements None Pay Pay Range: $20.00 - $23.00 /hr. Benefits Paid Time Off, Paid Sick Leave, Paid Holidays. 401(k) plan with discretionary match available. Medical, Dental, Vision, and Life Insurance. Flexible Spending Account (FSA), Health Savings Account (HSA). Voluntary benefits including Critical Illness, Group Accident, Short Term Disability and Voluntary Life. Employee Referral Program. Discounts on the GOVX website. #J-18808-Ljbffr GovX Inc
- GovX Inc is seeking a Risk Mitigation Associate - Fraud to help prevent fraudulent activities and support customer satisfaction through efficient financial transactions. This full-time position involves reviewing flagged orders, verifying information, and identifying trends...FraudFull time
- ...financial losses. This role reports to the Risk Mitigation Manager and works closely with Member... ...data, and identify trends to improve fraud prevention processes. Why It Might Be a... ...management is preferred. Requirements Associate's degree (Bachelor's preferred) 1+ years...FraudTemporary workFlexible hours
- GOVX in La Vergne, Tennessee, seeks an individual to support fraud prevention efforts. This role involves reviewing flagged orders, investigating account details, and ensuring customer satisfaction while minimizing financial losses. Candidates should have strong analytical...Fraud
- ...Vice President of Risk Mitigation Solutions About the Company A fintech/payments company expanding fraud prevention and risk mitigation solutions. Industry Financial Services Type Privately Held About the Role The Company is in search of a Vice...Fraud
- ...is seeking a Loss Prevention Specialist in Smyrna, Tennessee, to enhance store security by mitigating theft and fraud while ensuring a safe environment for customers and associates. Responsibilities include providing excellent customer service, maintaining safety...Fraud
- .... General Purpose This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent...FraudLocal area
$22 - $37.4 per hour
...to keep our guests, team, and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build relationships inside and outside of Target, including...FraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift- .... GENERAL PURPOSE: This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent...Fraud
- ...Proactively identify areas of potential business risk, on projects both within and outside of control, make recommendations related to mitigation and elevate as necessary. Build and... .... 81,068.00 - 129,708.00 JOB ALERT FRAUD: We have become aware of scams from individuals...FraudWork at officeLocal areaRemote workFlexible hours2 days per week
- ...FRAUDULENT HIRING SCHEMES ALERT Glow Brands has been made aware of an increasing number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information....FraudPart time
- ...Depot is seeking an Asset Protection Specialist in Smyrna, Tennessee. The role focuses on preventing financial loss caused by theft and fraud while ensuring safety compliance. Responsibilities include monitoring security, preparing thorough case reports, and collaborating...Fraud
- ...Catholic health system with a culture and associate experience grounded in service, growth,... ...impact in this role Pre-Operative Risk Mitigation: Leverage your deep clinical expertise... ...Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants...FraudFull timeLocal area
- ...investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the... ...Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator Job Description...Fraud
$61.91k - $118.25k
...requirements, please seek the advice of legal counsel.Streaming Fraud Data Research & Analyst page is loaded## Streaming Fraud Data... ...escalate findings to internal stakeholders for enforcement and mitigation.* Collaborate with data, legal, and commercial teams to shape deal...FraudSummer workWork at officeImmediate startRemote workFlexible hours- ...procedures of the company are followed correctly to manage and mitigate risks through the use of evolving technology and systems requiring... ...account and transactional data for suspicious activity and possible fraud Apply sound judgment, effectively solve problems and identify...FraudImmediate start
- A leading professional services firm in Nashville seeks a Senior Associate for Healthcare Risk Consulting. This position involves providing regulatory consulting services in healthcare, managing client relationships, and performing financial analysis. Candidates should...
$110k - $130k
...Risk Officer Bernstein Private Wealth Management ("Bernstein"), also a subsidiary of AllianceBernstein L.P. (AB), provides advanced... ...Lead projects to facilitate the implementation of risk mitigations Identify and monitoring Key Risk Indicators Participate and...Temporary workWork experience placement- ...expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented and proactive...FraudFlexible hours
- ...in job posting. Summary As the Business Risk Oversight Officer within our second line... ...to first line of defense (1LOD) business associates, acting as a trusted advisor to ensure... ...analysis of key risk exposures, trends, and mitigations. Coordinate with other risk areas across...
- ...any items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues and illegal activity, including: robbery, theft or fraud to store management. Ability to work cooperatively in high paced and sometimes stressful...FraudSeasonal work
- ...suspicious activities, and report any potential money laundering or fraud to regulatory authorities. DUTIES AND RESPONSIBILITIES Analysis... ...unusual patterns Conduct enhanced due diligence on high-risk customers and recommend changes to risk ratings when warranted Prepare...FraudWork experience placement
- ...is seeking a meticulous SIU Investigator in Nashville, Tennessee. The candidate will conduct thorough investigations into potential fraud and misconduct, requiring strong analytical and communication skills. Responsibilities include scene recreations, collecting statements...Fraud
- ...executives and local leaders on regulatory risk, drive policy and process improvements,... ...regulatory risk, enforcement trends, and mitigation plans Develop and maintain compliance policies... ...investigation management Healthcare law, fraud and abuse, and accreditation standards...FraudLocal area
- ...policies, and operations to identify potential risks, inefficiencies, or fraudulent activities... ...for improving processes and mitigating risks to enhance the organization's financial... ...including operational, compliance, financial and fraud Communicates effectively regarding...Fraud
- ...approvals and overrides to safeguard against fraud and errors. Stay informed on... ...assets in accordance with bank procedures. Mitigate the bank's risk as outlined in the Compliance and risk... ...to clients, prospects, and associates. Team management Maintain workflow and...FraudWork at office
$85k
Risk & Compliance/BSA Manager - To $85K - Houston, TX - Job # 3354 The Symicor Group is... ...to determine root causes and monitoring mitigating activities to ensure appropriate actions... ...contact with law enforcement agencies on fraud and loss prevention events. Other duties...Fraud- Who You’ll Work With The Equities Risk Management team implements AB’s operational risk... ...is error correction, reporting, and mitigation. The role emphasizes the identification,... ...department Partner with portfolio managers, associate portfolio managers, and traders to cover...Work experience placementWorldwide
$60k
...Citizen without dual citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality,... ...best practices. Support risk identification, tracking, and mitigation activities, including operational risks, compliance risks, and...Contract workRemote work- ...engineering strategy aligned to Sedgwick’s claims, risk, and client service transformation goals.... ...claims intake, coverage analysis, fraud detection, compliance review, and... ...compliance, and data governance teams to mitigate AI‑related operational and regulatory risks...Fraud
- ...Nashville Record Pressing is seeking an Asset Protection Associate in Nashville, TN, to safeguard company assets and minimize losses from theft and fraud. Candidates will be responsible for implementing security measures with an emphasis on collaboration with management...Fraud
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