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
- 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...Remote workRiskWork at officeWork from home
- Velera is seeking a Senior Risk Prevention Analyst for the overnight shift. You will develop fraud strategies using transaction data, machine learning, and analytics... ...delivering BI reports to senior leadership. This remote-first role requires strong SQL skills and deep...Remote jobRiskNight shift
- ...profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious... ...environments Strong knowledge of fraud prevention concepts, operational risk controls, and case investigation...Remote workRiskFull timeShift work
$61k - $74k
...Fraud InvestigatorRichmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations... ...per year. As a Fraud Investigator, you will monitor and research risk signals for both customers... ...data, and third-party fraud prevention tools. You will be...Remote workRiskWork at officeWork from homeFlexible hours$38.77k - $57.88k
...Fraud Investigator IThe Fraud Investigator I plays a key role in protecting... ....Educate customers on fraud prevention and account security best practices... ...matters.Escalate high-risk, complex, or emerging fraud... ...check.This is a full-time, non-remote position that requires...Remote workRiskFull timeWork at officeLocal areaWeekend workAfternoon shift- ...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
$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management... ...for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X... ...(EFW) alerts and act quickly to prevent disputes before they escalate...Remote workRisk$46.1k - $63.8k
...partner is looking for a Fraud Analyst based in United... ...fraud. You will investigate cases across corporate... ...-making in a dedicated Risk function. You will help... ...appropriate action to prevent potential disputes and... ...needs, including fully remote opportunities. Resources...Remote workRisk- ...A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...RiskHourly pay
$72.8k - $130k
...Growing together.The Senior Fraud Analyst is a member of the Bank... ...for reviewing and investigating potential cases of financial... ...activity for fraudulent and high-risk activity Analyze data for trends... ...when fraud is identified, to prevent additional fraud and work fraud...Remote workRiskMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- ...About the team The Risk Operations team is... ...looking for an experienced fraud analyst to join an... ...maintaining fraud rulesets to prevent transaction fraud,... ...fraud space across e-commerce, payments, or cryptocurrency... ...fraud exposure Investigate, conduct root cause...Remote workRisk
- Shell Federal Credit Union is seeking a Fraud Investigator to support the Operations Department in fraud mitigation and loss prevention. The role requires strong investigative skills, data-driven decision making, and excellent communication with members and staff. Responsibilities...Risk
- ...roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated,... ...team.What you’ll do:The fraud prevention analyst will help SoFi develop better data... ...coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time....Remote workRiskWork experience placement
- ...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
- ...Fraud Operations Analyst Our client, a IT Services... ...Analyst for their remote location. Responsibilities... ...activity and updates investigation database with... ...responses. Reviews high risk transactions and performs... ...to assist with preventing financial fraud losses...Remote workRiskWork at office
$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...fraud detection, prevention, and mitigation strategies... ...fraud strategy, fraud investigations, financial crimes, or... ...website. For all virtual remote positions, in order to...Remote workRiskLocal area$60k - $70k
...ENVIRONMENT: We are a remote first company. This... ...innovative fraud and compliance solutions... ...Analyst is part of the Risk & Compliance team within... ...analyzing fraud performing investigations. Additionally... ...background in fraud prevention and detection at a...Remote workRiskWork at officeLocal area- ...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
- ...Fraud AnalystAccertify enables commerce by doing one thing extraordinarily... ...protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will... ...impactful decisions, shape fraud prevention strategies, and contribute...RiskWork at officeWork from homeFlexible hoursShift workNight shiftDay shiftAfternoon shift
- ...the Role As our Senior Fraud Analyst for Consumer... ...to the Head of Credit Risk, with a dotted line into... ...who can build prevention frameworks from scratch... ...automated block and manual investigation policies. Advanced Risk... ...dental, and vision plans Remote work environment,...Remote workRisk
$66.3k - $75.33k
...financial futures Overview: The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses to ensure the highest... ...Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identify control and...Remote workRiskWork experience placementLocal areaFlexible hours- ...recognizing great performance. POSITION SUMMARY The Customer Care Fraud Prevention Investigator is responsible for supporting all Newrez servicing... ...designed to help prevention of fraud, thereby mitigating risk and exposure to the company while improving the overall customer...RiskImmediate start
$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$61k - $76k
...application process. Fraud Analyst II (Chicago, IL... ...serves as a senior fraud investigator and subject matter... ...and supporting fraud prevention efforts. This role reviews... ...and financial crime risks. The Fraud Analyst II... ...for a combination of remote and in-office work, with...Remote workRiskFull timeBank staffLocal area- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...Remote jobRisk
$59.09k - $86.92k
...Fraud Prevention AnalystAs the Fraud Prevention Analyst, you will support UMB Fraud Operations to protect UMB and clients against multi-channel... ....This role is hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology & Operations Center located in downtown...Remote workWork at officeLocal areaFlexible hours- Félix is hiring a Senior Fraud Analyst for Consumer Lending, a high-visibility hybrid role reporting to the Head of Credit Risk. You will define and mitigate fraud in the Send Now Pay Later product, building prevention frameworks and detecting sophisticated attack vectors...Remote jobRisk
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing... ...cases to Fraud Investigators for further review and... ...of fraud—by initiating preventative measures, supporting real... ...making skills to assess risk, ensure consistent and... ...This is a full‑time, non‑remote position that requires...Remote workRiskFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the... ...Union's digital fraud prevention program by monitoring, investigating, analyzing, and escalating... ...digital account opening, remote deposit capture, card-not... ...identity intelligence, fraud-risk controls, and...Remote workRiskFull timePart timeWork at office$1,500 - $2,000 per month
...Fraud Operations Analyst Bogota, Colombia About Sezzle: With... ...abuse for manual review. Investigate individual transactions using... ...to improve our fraud prevention mechanisms, processes and tools... ...extensive study. We value calculated risk-taking. You earn trust -...Remote workRiskHourly payFull timeFor contractorsWork experience placementMonday to FridayShift work
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