Remote Fraud Investigator - E-commerce Risk & Prevention
Whatnot
- Remote job
A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience in customer service or fraud operations, and the company offers flexibility to work from home or in-office. Health benefits, generous time off policies, and a focus on diversity are part of the company's commitment to employees. #J-18808-Ljbffr Whatnot
- ...Employee Benefits Corporation is hiring a Fraud Prevention Analyst in the United States, specifically Wisconsin. In this role, you’ll identify and respond to fraud risks through investigation, analytics, and risk management. Strong communication and analytical skills are...Remote workRisk
- ...Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...Remote workRisk
- ...Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation, analytics, and risk management,... ...offers flexibility to work hybrid or remotely from several states, including...Remote jobRisk
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...Remote jobRiskFlexible hours
- ...Benefits Corporation is seeking a Fraud Prevention Analyst to protect the... ...customers by identifying fraud risks across products and operations. You will combine investigation, analytics, and risk management... ...our Middleton, WI office or remote options across multiple...Remote jobRiskWork at office
- ...Corporation is hiring for a Fraud Prevention Analyst. In this role, you’... ...assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk... ...our Middleton, WI office or remotely from Wisconsin, Arizona, Florida...Remote workRiskWork at officeFlexible hours
- A leading live shopping platform is seeking a Fraud Agent to help prevent and mitigate fraud on their platform. The ideal candidate will have 1 to 5 years of experience in customer service or fraud operations and a proactive problem-solving mentality. Team members can work...Remote jobRiskWork from homeWeekend work
- ...team The mission of Fraud Operations is to act... ...and financial partner investigation requests. We strive to... ...by investigating high-risk accounts and... ...our fraud detection and prevention strategies at scale. Your... ...Experience in payments, e-commerce, social media, or fintech...Remote workRisk
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps... ...the highest standards of loss prevention, regulatory compliance, and member protection... ...limitations, false positives, and emerging risks associated with automation and...Remote workRiskLocal areaFlexible hours$89k - $133.4k
Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial... ...in Chicago, you will investigate high-risk accounts and collaborate with cross-functional... ...to enhance fraud detection and prevention strategies. The ideal candidate has over...Remote jobRisk- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding... ...ecosystem by investigating high-risk accounts and identifying various forms... ...stakeholders to enhance our fraud detection and prevention strategies. The ideal candidate will...Remote jobRisk
- Affirm is seeking a Fraud Strategy Analyst for its Portland location... ...analytics to enhance fraud prevention strategies, collaborating with... ...have 2-4 years of experience in risk management, proficiency in SQL... ...degree. Affirm promotes a remote-first work environment and offers...Remote workRiskFlexible hours
- ...with Vanguard to connect them with exceptional professionals for this role. Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention, detection, investigation,...Risk
- ...specializes in building investigative agents for EDD, AML and fraud detection. Our mission is... ...with some flexibility for remote work. As a Fraud Analyst,... ...members to develop fraud prevention strategies, perform detailed... ...from fraud-related risks. Qualifications Strong Analytical...Remote workRiskPart time
- Clinical Fraud Investigator II Location: Office 1‑2 days per week with flexibility for remote work. Alternate locations may be considered for... ...to identify fraud and abuse prevention opportunities. Review and conduct... ...for loss control and risk avoidance based on investigation...Remote workRiskWork at officeLocal area2 days per week1 day per week
- ...transactions identified through fraud operations and... ..., the Fraud Investigator Specialist will quarterback... ...processes to reduce fraud risk. Responsibilities... ...cash, wire transfers, remote deposit capture and loans... ...improved fraud detection and prevention. Champion activities...Remote workRiskContract workFlexible hours
- ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...Remote workRisk
$89.17k - $112.94k
...the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations... ...root causes, assess risk, and document findings.... ...Engineering to strengthen fraud prevention controls. Day‑to‑Day... ...performance bonuses. Location and Remote Work Gusto has physical...Remote workRiskWork at office2 days per week3 days per week$114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure... ...of your career. The Risk Operations team is... ...fraud rulesets to prevent transaction fraud, conducting... ...the fraud space across e-commerce, payments, or... ...either in an office or a remote location (35+ miles or...Remote workRiskWork at office$80k - $130k
...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...Risk$25.96 - $32.69 per hour
...THE POSITION Our roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays...RiskHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...The FIS Retail Payments Fraud Operations team is made up individuals... ...payment activity. Updates investigation database with financial... ...company-wide efforts designed to prevent, detect, identify and resolve... ...agents. Reviews high risk transactions and perform research...RiskFull timeMonday to FridayWeekend work
- ...Join to apply for the Fraud Risk Analyst role at First Bank (FBNC)... ...and high-risk transactions to investigating and validating leads, to... ...behavior. Fraud detection and prevention involving transaction risk assessment... ...card transactions, mobile remote deposit capture and remote...Remote workRisk
$28.24 - $33.21 per hour
...Overview The Patelco Fraud Team works to protect our... ...effects related to fraud. The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity... ...Performs fraud prevention/risk management activities on deposit...RiskFull timeTemporary workPart timeWork experience placementWork at officeLocal areaFlexible hours- Over99 is seeking a Risk & Fraud Analyst to join the Risk Management team. You will investigate suspicious activity, review payments and withdrawals, support KYC and fraud prevention, and help identify emerging threats across our platform. This fast-paced role requires...Remote jobRisk
$25.96 - $32.69 per hour
...Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks...RiskHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$114.6k - $171.8k
...career. The Team The Risk Operations team is... ...an experienced fraud analyst to join an... ...fraud rulesets to prevent transaction fraud,... ...fraud space across e-commerce, payments, or... ...mitigate fraud exposure Investigate, conduct root... ...in an office or a remote location (35+ miles...Remote workRiskWork at officeLocal areaWork from homeRelocation- Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing... ...with cross-functional teams to prevent losses. The ideal candidate will have... ...with expectations for in-office and remote collaboration. Benefits include competitive...Remote jobRiskWork at office
$81k - $90k
...is currently hiring a fully remote Fraud Operations Specialist to be... ...daily fraud monitoring and investigation functions. Fraud Operations... ...identifying criminal activities and preventing fraud on our platform.... ...work. Ability to make sound, risk‑based decisions with limited...Remote workRiskCurrently hiring$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud... ...digital account opening, remote deposit capture, card‑not... ...intelligence, fraud‑risk controls, and investigative...Remote workRiskFull timePart timeWork at officeFlexible hours
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