Fraud Operations Investigator I (Equity)
Extend
Extend is seeking a Fraud Operations Specialist in New York, NY, to join a growing Fraud Ops team. The role involves performing fraud investigations, improving user experience, and collaborating with cross-functional teams to analyze fraud trends. Candidates should have 2+ years of experience in Fraud Operations, a Bachelor's degree, and strong communication and decision-making skills. This position offers a competitive salary and a supportive work environment. #J-18808-Ljbffr Extend
$91k - $119k
...enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools... ...reporting to the Manager, Marketplace Fraud Operations. In addition to salary, you will also be eligible for an equity package, an annual performance bonus, and...OperationsEmployment EquityFull timeWork at officeLocal areaVisa sponsorship$100k - $135k
...and thrive on curiosity. We operate with a flat organizational structure... ...THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML... ...will support the detection, investigation, and mitigation of financial... ...at xAI, which also includes equity, comprehensive medical, vision...OperationsEmployment EquityPermanent employmentTemporary workWork at office- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to... ...Kaizen Benefits & Perks Competitive salary package Equity package: All employees have ownership at MoonPay...OperationsEmployment EquityPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...initiatives. You will deliver deep analytics across Dispute Operations, Fraud Operations, Product, Engineering, and Risk, shaping decisions... ...recommendations. A base salary ranges from $138,000 to $190,000 with bonus and equity opportunities. #J-18808-Ljbffr Aplaro LtdOperationsEmployment Equity
$65k - $88.6k
...is looking for an experienced Healthcare Investigator to join its industry leading Special... ...all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry... ...and understanding of business operations Work at Home Requirements WAH requirements...OperationsWeekly payFull timeTemporary workFor contractorsApprenticeshipWork experience placementLocal areaRemote workWork from homeHome officeMonday to Friday- ...-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by resolving... ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify...OperationsContract workFreelanceRemote work
$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join... ...across all parts of the organization. The GLCR team ensures an operating environment that minimizes legal, regulatory and...OperationsFull time- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations... ...background. The position offers a competitive salary with equity package, unlimited holidays, and additional perks like...Employment EquityRemote work
- SpaceXAI seeks a Fraud Analyst to join its BSA/AML team in New York, responsible for detecting, investigating, and mitigating financial crime risks with a focus on fraud. You will ensure compliance with BSA/AML and related regulations while protecting customers from illicit...Employment Equity
- Novig, located in New York, New York, is seeking a Fraud and Risk Specialist. The successful candidate will investigate multi-accounting, bonus abuse, and suspicious... ...role offers a salary between $65K-$75K, meaningful equity, 100% health premiums covered, and a 401(k) with...Employment EquityRemote jobFull time
- Etsy is looking for a full-time Fraud Operations Specialist in New York to conduct deep-dive investigations into fraud cases. You will utilize SQL and data visualization tools like Looker to analyze trends and support ML model development. The ideal candidate should have...OperationsFull timeWork at office
- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts... ...reviewing daily alerts, assisting with investigations, and helping protect customers from... ...two years of banking customer service or operations experience preferred. Basic...OperationsWork at office
$100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk... ...cross-functionally with teams across risk, operations, compliance, legal, technology, product... ...experience in fraud strategy, fraud investigations, financial crimes, or financial...Operations$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington... ..., Global Fraud and Risk teams, and Operations and Technology. Responsibilities... ...practice/programs. Work with Citi Security & Investigative Services (CSIS) in collating and...OperationsWork at office- ...future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will... ...) across the entire lending vertical. Operational Policy Design: Partner closely with the... ..., and scale automated block and manual investigation policies. Advanced Risk Tooling:...OperationsRemote work
$66.3k - $75.33k
...best financial futures Overview: The Fraud Analyst is responsible for continuously... ...and Risk Management Team to improve investigations, analyses and identify control and procedural... ...MCU footprint and adhere to standard operating procedures for Financial Crimes &...OperationsWork experience placementLocal areaFlexible hours- ...IMPORTANT NOTE: CANDIDATES MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR ARE PERMANENT IN A COMPARABLE CIVIL... ...involving Real Property Fraud, untaxed tobacco products and Operation Padlock to Protect (OPTP). Through OPTP, the unit conducts inspections...OperationsPermanent employmentFull timeWork at officeLocal areaRemote work2 days per week
$120k - $150k
...achieving our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments... ...manages and addresses risk exposure across the business Lead investigation and analysis of emerging risk areas; partner with Operations...OperationsFull timeLive outFlexible hours$150k
...Required Qualifications:Quantitative background - includes degrees in Mathematics, Statistics, Econometrics, Financial Engineering, Operations Research, Computer Science and Physics.Programming proficiency with at least one major programming or scripting language (e.g....OperationsEmployment Equity- ...vision of our company. About the Team The fraud risk management team at Rain creates... ...ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity... ...offer a 401(k) with a 4% company match. Equity plan We offer every Rainmakers an equity...Employment EquityWork at officeWork from homeWork visaFlexible hours
- ...roadmap and vision of our company. The fraud risk management team at Rain creates... ...ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity... ...a 401(k) with a 4% company match. Equity Plan We offer every Rainmakers an...Employment EquityWork at officeWork from homeWork visaFlexible hours
- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics... ...fraud analytics, KPI management, and collaboration with operations. The ideal candidate has 4+ years in Fraud Risk Management and...OperationsRemote job
- Commercial Cards Fraud - Fraud Ops Sr. Analyst - C12 Job Req Id: 26982815 Location(s... ...impact of fraud in coordination with the Operations - Services team. The overall objective... ...models Proven experience in the Investigation and Fraud claims process Experience in...OperationsFull timeWork at office
- ...physical and remote audits of insured’s business. Interviews, investigates, collects, and records information to be used in a written report... ...including the candidate's skills and experience, internal pay equity, work location, market conditions for the role, and the...Employment EquityRemote jobHourly payWork at officeWork from homeWorldwide
- ...seeking an experienced Manager of Security Operations, reporting to the Director of Security,... ...response strategy, and assisting with investigations. You'll also work cross-functionally to... ...'n: Industry-competitive salary and equity Comprehensive medical, dental, and vision...OperationsEmployment Equity
- ...identify and apply AI-enabled capabilities to strengthen research operations, improve process efficiency, and enhance the quality and... ...incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and...OperationsEmployment Equity
- ...Job Description Job Description School Operations and Communications Manager Reports to: Head of Weekday School Department:... ...constantly striving to make our organization anti-racist. Diversity, equity, and inclusion are core values. As an employee, you become part...OperationsEmployment EquityFull timeWork at officeMonday to FridayWeekday work
$197.3k - $313.7k
...Join a collaborative, diverse team of researchers at Agentforce Operations. The Foundational Models Team develops the next generation of... ...experience. Certain roles may be eligible for incentive compensation, equity, and benefits. Salesforce offers a variety of benefits to help...OperationsEmployment EquityFull timeImmediate startRemote work- ...Auditor Assistant positions. Responsibilities may include: Conduct audits of insurance policies by evaluating the insured's business operation, including examining, verifying, and recording pertinent classification-related data from financial/business records. Review and...OperationsRemote jobFull timePart timeWork experience placementWork at officeWork from home
- Klarna in New York is seeking a senior investigator to support high‑quality fraud and AML monitoring. You will review cases across both disciplines, assess... ..., and deliver data‑driven insights to Compliance and Operations to strengthen the program. You will identify quality...Operations
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