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
- ...FRAUD PREVENTION ANALYST WHAT IS THE OPPORTUNITY? This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights. This... ...filled. Unless otherwise indicated as fully remote, reporting into a designated City...Remote workRiskHourly payWork at office
- ...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
- 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
- ...Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll... ..., and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management... ...our Middleton, WI office or remotely from Wisconsin, Arizona,...Remote workRiskWork at officeFlexible hours
- ...Focusing on fraud and risk operations within financial products, the full-time remote Senior Fraud Investigator will manage investigations related to identity verification, account misuse, and fraud prevention while collaborating with cross-functional teams to enhance...Remote workRiskFull timeShift work
- ...As a full-time remote Fraud Investigator II, the successful candidate will be responsible for identifying... ..., engaging with members to mitigate risk, and managing end-to-end... ...Minimum of 3 years' experience in fraud prevention, detection, or case investigations Intermediate...Remote workRiskFull time
- ...analytical resource, the full-time Digital Fraud Investigator will work remotely to identify, investigate, and... ...cross-functional teams to enhance fraud prevention strategies. Key responsibilities... ...Deep understanding of digital payment risk frameworks and Zelle Risk Management...Remote workRiskFull time
$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 workRisk$89k - $133.4k
...The Team The mission of Fraud Operations is to act... ...and financial partner investigation requests. We strive to... ...by investigating high‑risk accounts and identifying... ...fraud detection and prevention strategies at scale. Your... ...in an office or a remote location (35+ miles or...Remote workRiskWork at officeWork from homeRelocation- Patelco Credit Union is seeking a Fraud Prevention Analyst in Dublin, CA, to protect members from fraud. Responsibilities include investigating alerts of fraud, conducting inquiries, and mitigating risks while maintaining compliance with regulations. The ideal candidate...Risk
- Drips.com is seeking a Fraud Investigator based in Oak Brook, Illinois. This role focuses on investigating and preventing fraud, including cyber-enabled fraud and identity abuse. The... ...with various teams to identify fraud risks and develop effective controls. The ideal...RiskShift work
- 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
- ...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
- ...responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement,... ...that present a risk or have caused a loss... ...alerts regarding loss prevention practices and current fraud... ...queues. Inquiries. Remotes Deposit Capture reviews...Remote workRiskWork from home
- General information Ref # 22181 Remote? No The Opportunity In... ...role of the Senior Bank Fraud Investigator is to investigate and deter... ...difficult problems, execute various risk mitigation efforts and... ...findings and solutions to loss prevention leadership. The Work Itself...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
...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$75k - $100k
Ascensus is seeking a Fraud Investigator to join its Risk Management team in Charlotte, North Carolina. The role involves detecting and preventing fraud, analyzing fraudulent activity, and collaborating with law enforcement and partners. The ideal candidate will have at...Risk- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re... ...compliance, identity checks, fraud prevention, and settlement all built in.... ..., and support the broader fraud risk framework—all while maintaining...Remote workRiskPermanent employmentFull timeImmediate startWorldwideHome office
- 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
- ...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...Remote workRiskPart time
$66k - $110k
Overview: Identifies root cause of fraud incidents and determines next steps to mitigate... ...monitoring, fraud detection, investigations, and risk mitigation processes including customer... ...verification, deposit item monitoring, and prevention. Review output from multiple...RiskFull timeWork experience placementLocal area- Fraud Prevention and Detection Analyst Location: Tulsa -TUL Areas of Interest: Risk Management Pay Transparency Salary Range: Not Available Application Deadline: 06/10/... ...information. Responsibilities You thoroughly investigate potential fraud using various tools,...Risk
$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...Risk- 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
- Lighthouse Credit Union in Dover, NH is hiring a Fraud Analyst I to support fraud prevention efforts. This entry-level role involves monitoring alerts,... ...offers a hybrid work arrangement, blending in-office and remote work to fit individual needs. #J-18808-Ljbffr...Remote workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud Investigator - E-commerce Risk & Prevention. Be the first to apply!
- fraud investigator Phoenix, AZ
- bank fraud investigator Phoenix, AZ
- program coordinator remote Phoenix, AZ
- procurement specialist remote Phoenix, AZ
- remote prior authorization pharmacist Phoenix, AZ
- remote physician assistant Phoenix, AZ
- remote customer service chat Phoenix, AZ
- remote html Phoenix, AZ
- remote coding part time Phoenix, AZ
- security analyst remote Phoenix, AZ

