Account & Supplier Risk Investigator I
$39kExpedia Group
Account & Supplier Risk Investigator I We are a team of dedicated analysts passionate about protecting our partners, customers, and our business from unauthorized account access and fraudulent behavior. We monitor account and supply partner listing activity to identify high‑risk behavior and take decisive action to keep our customers secure. This role requires flexibility in adapting your approach as circumstances change. As fraud never stops, neither do we. We are a global operations team with analysts in the US, EU, and India providing 24x7 coverage and scheduling flexibility is needed in this role. What You’ll Do: Support multiple real‑time work queues and out‑of‑queue monitoring tasks, making independent, accurate decisions on high‑risk behaviors across Expedia Group accounts and supply partners Consistently maintain or exceed required performance standards related to productivity, quality, and efficiency Execute pre‑written SQL and Redshift database queries to retrieve data for investigations Participate in initiatives to identify improvements in tools and processes Provide feedback on critical issues impacting the team workflow, including bugs, data gaps, and technical problems Maintain up‑to‑date knowledge of the account and supplier risk space Respond to and resolve inbound customer and partner escalations Suggest changes to policies and procedures to enhance team effectiveness May be required to support business continuity emergencies, as requested by leadership Support other duties as assigned Who You Are: Relevant experience in eCommerce risk environments Proven capacity for analytical thought Experience with SQL, Redshift, Qubole, or Splunk desirable; ability to learn data mining tools essential Superb interpersonal skills and effective communication with internal and external parties High degree of self‑motivation and continuous improvement mindset Flexibility to adapt and handle multiple assignments while working independently Enjoy working as part of a creative, adaptable team within an evolving area of the company Attention to detail and ability to prioritize work to meet business needs Salary and Benefits The total cash range for this position in Springfield is $39,000.00 to $54,500.00. Employees in this role have the potential to increase their pay up to $62,500.00, the top of the range, based on ongoing, demonstrated, and sustained performance. Expedia Group offers a wide range of benefits to support employees and their families, including medical, dental, and vision coverage; paid time off; an Employee Assistance Program; wellness and travel reimbursement; travel discounts; and an International Airlines Travel Agent (IATAN) membership. Equal Employment Opportunity Expedia is committed to creating an inclusive work environment with a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. This employer participates in E‑Verify. #J-18808-Ljbffr Expedia Group
- Expedia Group is seeking an Account & Supplier Risk Investigator I to help protect partners, customers and our business from unauthorized access and fraudulent activity. You will monitor activity across Expedia Group accounts and supply partners, making real-time risk...AccountsRiskFlexible hours
- ...24hrs/day and 7 days/week. Essential Functions Conducts field investigations to address potential / actual revenue protection, fraud, or other... ...services. Performs benchmarking, surveying, and costs/benefit/risk analyses for enhanced field operations, efficiency, and...RiskApprenticeshipLocal areaFlexible hours
$6,221 - $7,568 per month
...qualifications, and other relevant factors. Positions in the Investigator series perform and/or supervise investigations concerning suspected... ...choose to disable the Job Application Emails feature in your Account Settings. TESTING INFORMATION The examination for this...AccountsPermanent employmentFull timeWork experience placementWork at office$5,527 - $6,728 per month
...qualifications, and other relevant factors. Positions in the Investigator series perform and/or supervise investigations concerned with... ...choose to disable the Job Application Emails feature in your Account Settings. TESTING INFORMATION The examination for this recruitment...AccountsPermanent employmentFull timeWork experience placementImmediate start$6,221 per month
...as a member of a prosecution team and independently conducts investigations of cases being considered or readied for prosecution that range... ...weapons, such as oleoresin-capsicum (OC) sprays, to reduce the risk of injury to themselves and the public. Deadly Force /...RiskPermanent employmentFull timeTemporary workWeekend work$5,107 - $6,221 per month
...qualifications, and other relevant factors. Positions in the Investigator series perform and/or supervise investigations concerned with... ...choose to disable the Job Application Emails feature in your Account Settings. TESTING INFORMATION The examination for this recruitment...AccountsPermanent employmentFull timeWork at officeImmediate start$4,725 per month
...Department of the Medical Examiner is seeking to fill a Medicolegal Investigator Iposition in Honolulu. As a Medicolegal Investigator I, you... ...and correspondence from this office by checking your email account in a timely manner. To ensure proper delivery, please make sure...AccountsPermanent employmentWork experience placementWork at officeRemote workNight shiftRotating shift$126.2k - $264.1k
...data center projects. Addresses gaps in risk identification and mitigation, and communicates... ...with external vendors, contractors, and suppliers, ensuring contract compliance and... ...salary ranges for its roles in order to account for variations in knowledge, skills, experience...AccountsRiskContract workTemporary workFor contractorsFlexible hours$102.3k - $209.5k
...data center projects. Identifies gaps in risk identification and mitigation and develops... ...with external vendors, contractors, and suppliers, ensuring contract compliance and performance... ...salary ranges for its roles in order to account for variations in knowledge, skills,...AccountsRiskContract workTemporary workFor contractorsFlexible hoursShift work$129.3k - $194.3k
...in multiple functional areas, capable of assessing design risk and being accountable for all elements of large projects.Understands the full range... ...tasks.Develops and maintains relationships with suppliers and vendors as well as facility mid-level technical & financial...AccountsRiskFull timeContract work- ...response activities for large-scale incidents and to support investigations into employee misconduct, fraud, privacy, and security violations... ...audits and forensic reviews. The position collaborates across risk, internal audit, and operations, applying robust risk...Risk
- ...the development and execution of all compliance and operational risk activities. This position assists in managing the day-to-day... ...and developing teams and their structure. General knowledge of accounting principles.Demonstrated proficiency and expertise with personal...AccountsRiskWork experience placementFlexible hoursAfternoon shift
$5,369 - $6,535 per month
...consolidates and analyzes results of all examinations, audits and investigations; prepares examination and audit reports; and performs other... ...with at least twelve (12) semester credit hours in accounting and/or auditing subjects. General Experience: One year of professional...AccountsPermanent employmentWork at officeImmediate start$134.5k - $265.1k
...threats and vulnerabilities. Our Cyber Risk practice helps organizations with the management... ...engagements for clients, including investigations, containment, remediation, and recovery... ...The wage range for this role takes into account the wide range of factors that are...AccountsRiskLocal areaVisa sponsorship- ...client value across markets. This client-facing role guides multidisciplinary teams, balancing scope, schedule, budget, quality, and risk to achieve objectives. You will mentor staff, cultivate trusted client relationships, support proposals, and contribute to business...AccountsRisk
$99.6k - $137k
...partner, we provide innovative HR solutions in payroll, benefits, risk management, and more. With over 18 years as a Best Place to Work... ..., and high-performing culture. What You’ll Do The Strategic Account Manager (SAM) plays a vital role in strengthening and expanding...AccountsRiskFull timeLocal areaRemote work- Benefit & Risk Management Services, Inc. is seeking an Executive Administrative Assistant to support the DOO and two Account Executives. This on-site role manages calendars, coordinates travel, schedules meetings and tracks deadlines. The candidate will provide administrative...AccountsRisk
- ...willingness to learn, we should meet to discuss our career opportunity. About Our Agency Our mission is to help people manage the risks of everyday life, recover from the unexpected and realize their dreams. Our office is located in Kahala. Our office is open Mon -...AccountsRiskFor contractorsWork at office
$56.5k - $84.8k
...Qualifications Degree in Business, Finance or Accounting OR least two years of B2B commercial... ...in financial analysis, credit risk assessment and collections. Proficiency... ...across business functions. Understanding of supplier/customer relationships and of Total Quality...AccountsRiskFull timeTemporary workWork at office$141.5k - $212.2k
...understanding of various project delivery methods.Accountable for making decisions on large complex... ...in managing sub-consultants and equipment suppliers/vendors.Demonstrates technical skills identifying scope changes and risk management.Holds professional licensure or...AccountsRiskFull timeContract workTemporary workPart timeFor contractorsCasual workWork at officeLocal areaFlexible hours$70k - $80k
...process and metrics focus. The role advises account‑level management regarding policies and... ...effective, thorough, and objective investigations. Maintain in‑depth knowledge of legal requirements... ...management of employees, reducing legal risks and ensuring regulatory compliance (...AccountsRiskHourly pay$50k - $75k
...Account Manager - State Farm Agent Team Member As Account Manager - State Farm Agent Team Member for Catherine Sing Chow - State Farm... ...About Our Agency Our mission is to help people manage the risks of everyday life, recover from the unexpected and realize their...AccountsRiskFor contractorsWork at office- ...want to meet you and talk about the opportunity we have for you. About Our Agency Our mission is to help people manage the risks of everyday life, recover from the unexpected and realize their dreams. We help customers with their insurance and financial services...AccountsRiskFor contractorsWork at office
$211.72k
...managing scope, schedule, budget, quality, and risk; aligning deliverables to client... ...legendary client experience to grow the account. • Applying experience and innovation... ...upon successful completion of a background investigation including criminal history. Criminal...AccountsRiskWork experience placementH1b$50 - $65 per hour
...cybersecurity professional with extensive experience supporting Risk Management Framework (RMF), NIST, and FISMA requirements, and... ...compliance.Key ResponsibilitiesProvide oversight and accountability for day-to-day cybersecurity and information assurance operations...AccountsRiskContract workTemporary work- DescriptionThis position is responsible for complex accounting and reporting requirements of the company and performs managerial operating... ...and financial reportingAssess internal controls, including risk assessment and reviews of risk areasMonitor and support taxation...AccountsRiskFor contractors
$50k - $75k
...Account Manager As an Account Manager for Keiko Pacheco - State Farm Agent, you are vital to our daily business operations and customers... ...0.00 per year My team's mission is to help people manage the risks of everyday life, recover from the unexpected and realize their...AccountsRiskFor contractorsWork at office$67.95k - $136.38k
...is reshaping how companies operate - from machine learning models driving accounting estimates and automating close processes, to broader AI systems and agents deployed across operations, risk management, and decision-making enterprise-wide. In this role, you'll support...AccountsRiskInternshipWork at officeLocal areaVisa sponsorship$175k
...aligned with primary vertical. With assistance from leadership and account management staff, retain at least 92% of business year over year... ...value proposition that delivers to clients a robust set of risk management and benefit solutions with bottom-line financial...AccountsRiskBase plus commissionTemporary workLocal areaFlexible hours- First Hawaiian Bank is seeking a customer-focused Account Service Representative for the Consumer Loan Collections Department in Honolulu... ...and collaborating with Relationship Officers to minimize bank risk. The role requires strong communication, time management, and confidentiality...AccountsRiskMonday to Friday
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