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
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Operations Investigator I (Equity) in New York, NY vacancy
$91k - $119k
...core enforcement reviews, conducting deep‑drive fraud investigations, and analyzing fraud trends using data tools. You... ...position reporting to the Manager, Marketplace Fraud Operations. You will also be eligible for an equity package, an annual performance bonus, and...OperationsEmployment EquityFull timeWork at officeLocal areaVisa sponsorship$70k - $100k
Overview The Fraud Investigator III is a senior-level professional responsible for investigating... ...knowledge of fraud detection, banking operations, and regulatory requirements Proven... ...education, geographic location, internal equity, and other applicable business and...OperationsEmployment EquityWork experience placementWork at officeLocal areaFlexible hours- ...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
Framework Ventures
New York, NY2 days ago $156k - $213.6k
...first line of defense against fraud and abuse on the Plaid... ...As a Senior Fraud and Abuse Operations Analyst, you will be responsible... ...responding to fraud and abuse events, investigating claims, and triaging... ...compensation in the form of equity and/or commission are dependent...OperationsEmployment EquityWork experience placementLocal area$168.5k - $228k
...As part of our commitment to preventing fraud across all consumer lending products, we... ...Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance... ...may be eligible for a cash bonus, equity rewards and benefits, in accordance with...OperationsEmployment EquityWork experience placementSelf employmentWorldwide- ...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
Framework Ventures
New York, NY2 days ago - Plaid is seeking a Fraud and Abuse Operations Analyst in New York to safeguard its platform against fraud. In this role, you will respond to fraud incidents, conduct investigations, and work with product teams to develop effective mitigation strategies. The ideal candidate...Operations
- 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
- Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze,... ...fraud strategies, working closely with Product, Engineering, and Operations. The ideal candidate has 2-4 years of customer risk management...OperationsRemote work
Affirm
New York, NY4 days ago - ...About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We're trusted by some of the world's best companies, from high-growth startups...OperationsWork at officeRemote work
Radar Labs, Inc.
New York, NY3 days ago - Acquiring Fraud Investigator We are looking for a highly motivated Acquiring Fraud Investigator to join Finom Payments' Second Line of Defence... ...with product teams, risk management, quality assurance and operations teams Develop training materials and guidance for acquiring...OperationsRemote work
- ...the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC... ...and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,...OperationsWork at officeRemote workFlexible hours
Employee Benefits Corporation
Brooklyn, NY4 days ago $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 hoursMulticoin
New York, NY4 days ago- Citi is seeking an entry-level Fraud Ops Analyst in New York to assist with fraud risk policies and controls. This role involves performing... ...and aiding in fraud detection processes as part of the Fraud Operations team. The ideal candidate will have relevant experience, strong...OperationsWork at office
$84k - $105k
...both internally and externally developed fraud risk models and applications with the associated... ...the payment network in a variety of operating environments. This work must be done... ...requirements and compared with internal equity (peers). The business actively supports and...Employment EquityHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
New York, NY4 days ago- ...hazards and improve safety, mitigating risks for our insurance company clients. The type of businesses we survey are commercial operations, including retail, restaurants, hotels, apartments, construction jobsites, churches, schools, etc. Most surveys are focused on...OperationsFor contractorsWork at officeLocal areaWork from home
EXL
New York, NY3 days ago - Fraud Ops Analyst - Hybrid Location: Kuala Lumpur, Malaysia Job Type: Hybrid Job Req... ...loss in coordination with the Fraud Operations team. The overall objective of this role... ...Knowledge and previous experience in the Investigation and Fraud claims process Experience in...OperationsTemporary workWork at office
- ...mission. Our reach touches every facet of city government and is instrumental to the successful day‑to‑day operations of the City of NewYork. Our commitment to equity, effectiveness, and sustainability guides our work providing City agencies with the critical resources...OperationsEmployment EquityFull timeWork at office
New-York-City-Department-of-Citywide-Administrative-Services
New York, NY7 hours ago $60k - $90k
...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 EquityHourly payRemote workWork from home$57.75k - $75k
Conduent is seeking a Business Operations Analyst II - Fraud to analyze complex transaction data, identify fraud risks, and design operational dashboards. The ideal candidate will have a relevant bachelor's degree and experience in fraud detection or analysis, as well as...OperationsRemote job$95k - $115k
...verification is looking for an Analyst in GRC for the public sector. This role involves enhancing governance, risk, and compliance operations, managing vulnerability remediation, and collaborating with various teams for regulatory compliance. The ideal candidate will...OperationsEmployment EquityRemote job$60 per hour
...Immunization certification Experience in retail and hospital pharmacy operations Strong knowledge of compounding and inventory control Certified... ...is an equal opportunity employer committed to diversity, equity, and inclusion in the workplace. Equal Opportunity Employer...OperationsEmployment EquityHourly payFull time$24.04 per hour
...We are looking for a highly analytical and detail-oriented Fraud Operations Analyst Intern to join our dynamic Fraud Ops team. This 12‑... ...deposits/withdrawals, chargebacks, suspicious user behaviour, and investigations. Work in cross‑functional teams to design and manage...OperationsHourly payFull timeInternshipWork at officeImmediate 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
$22 per hour
...Engineer, you will play a pivotal role in ensuring the seamless operation of all mechanical, electrical, HVAC, and plumbing systems... ...constantly striving to make our organization anti-racist. Diversity, equity, and inclusion are core values. As an employee, you become part...OperationsEmployment EquityHourly payRelocationThe Riverside Church
New York, NY9 days ago- Imprint is hiring a Quality Assurance Analyst to audit fraud operations and disputes. This role evaluates processes, ensures compliance with SOPs, and helps identify gaps to reduce risks. You will create reports and work with teams to implement corrective actions effectively...Operations
- Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 269... ...Ops Analyst (Internal Job Title: Fraud Operations Analyst 2 (C10 ) based in Kuala Lumpur,... ...Collaborate effectively with the Fraud Investigation team on disputed transactions that require...OperationsFull timeShift work
- ...America with scalable, reliable, and low-cost energy. Our fully operational 5GW solar module facility in Wilmer, Texas, can manufacture... ...capital markets and project financing transactions, including equity and debt offerings and related reporting obligations. Manage corporate...OperationsEmployment Equity
T1 Energy
New York, NY3 days ago $140k - $150k
...Director and Nurse Manager, regarding patient care and clinical operations. Requirements Qualifications Required: Current New York State... ...and development. Mission-driven organization dedicated to health equity and community wellness. If you are passionate about delivering...OperationsEmployment EquityBMS Family Health
New York, NY4 days ago- ...seeking a Managing Director of Technology to join its portfolio operations team. This individual will lead value creation initiatives... ...technology, with a background in strategy consulting and either private equity or operating experience within a technology company. #J-18808-...OperationsEmployment Equity
Charles Aris
New York, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Investigator I (Equity). Be the first to apply!
Related searches
- fraud investigator New York, NY
- bank fraud investigator New York, NY
- fraud prevention manager New York, NY
- fraud officer New York, NY
- work from home fraud jobs New York, NY
- fraud associate New York, NY
- product manager fraud New York, NY
- fraud consultant New York, NY
- fraud manager New York, NY
- anti fraud New York, NY