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
$135k - $160k
...holidays). About the Role Betterment’s Risk Operations team plays a critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud... ...Program; transit benefits; FSA and HSA options. Equity for all employees, including new hire and...OperationsEmployment EquityTemporary workSummer holidayWork 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... ...Benefits & Perks Competitive salary package Equity package: All employees have ownership at MoonPay...OperationsEmployment EquityPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$168.5k - $228k
Overview We are seeking a Staff Fraud & Risk Analyst to join the Risk organization as a... ...analytics partner bridging Risk Policy, Risk Operations, and Finance. This role is the analytical... ...may be eligible for a cash bonus, equity rewards and benefits, in accordance with...OperationsEmployment Equity$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York,... ...across functions (Fraud & Risk Operations, Data Science, Compliance,... ...risk‑adjusted policy proposals. Investigate root causes of anomalous risk... ...eligible for a cash bonus, equity rewards and benefits, in accordance...OperationsEmployment EquityTemporary workLocal 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- 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
$89.17k - $112.94k
...reflects the people we serve. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role... ...may vary from the ranges above. Compensation also includes equity and performance bonuses. Location and Remote Work Gusto has...Employment EquityWork at officeRemote work2 days per week3 days per week- 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
- ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days... ...to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst... ...reflects the value we place on diversity, equity, and inclusion. We honor the diverse experiences...Employment EquityLocal area
- ...Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...Operations
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies... ...does not include a company bonus, incentive for sales roles, equity and benefits which will be determined based on experience, skills...Employment EquityFull timeTemporary workWork at officeRemote workFlexible hours$81.7k - $113.4k
...loved financial institution by helping our members build their best financial futures. Overview The Digital Fraud Investigator serves as a senior operational and analytical resource within the Financial Crimes & Intelligence division, playing a pivotal role in safeguarding...OperationsLocal areaFlexible hours- 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 job
$120k - $150k
...About the Job As our Senior Payments Operations & Fraud Analyst, you’ll be the first dedicated owner of payments operations and fraud at... ...manages and addresses risk exposure across the business. Lead investigation and analysis of emerging risk areas; partner with...OperationsFull timeFlexible hours$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 hours- Citi is seeking an entry-level Fraud Ops Analyst (UAE Nationals ONLY) in Dubai. The role supports the Fraud Operations team to apply risk-based controls and minimize fraud losses, coordinating with analysts to ensure appropriate decisions. The position emphasizes forecasting...Operations
- 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
$50k - $70k
...our national hiring scale. Final offers are based on several factors, including the candidate's skills and experience, internal pay equity, work location, market conditions for the role, and the specific scope and responsibilities of the position. The top of the range...Employment EquityHourly payWork at officeWork from home- 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
- 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
$68k - $90.6k
...giveaways, and more About the Role The Fraud Management Analyst will report directly... ...primary focus of this role is to identify, investigate and prevent systematic fraudulent... ...recommendations with key stakeholders on the Operations and Product teams when exploitable gaps...OperationsH1bVisa sponsorshipFlexible hours- Fraud Ops Analyst 1 Job Req Id: 26975416 Location(s): Kuala Lumpur, Malaysia Job Type: On-Site/Resident Posted: Jul. 01, 2026 Job... ...a high caliber professional to join our team as Analyst, Fraud Operations (Internal Job Title: Fraud Ops Analyst C09 ) based in Kuala...OperationsFull time
- 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
- Fraud Ops Analyst (UAE Nationals ONLY) Job Req Id: 26962562 Location(s): Dubai, Dubai... ...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...OperationsFull timeTemporary workWork at office
- ..., 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: Liaison...OperationsRemote work
- ...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
$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- Job Overview The Fraud Ops Sr Analyst is a senior level position responsible for contributing... ...of fraud in coordination with the Operations - Services team. The overall objective... .... Collaborate with fraud operations, investigations, digital product teams, technology, and...Operations
- ...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
- BetMGM is seeking a Fraud Management Analyst in New York to join a dynamic team that mitigates, detects, and reports fraudulent activity... ..., and design mitigation solutions while collaborating with Operations to enforce account actions. The role requires 3+ years in Fraud...OperationsFlexible hours
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