Remote Fraud Investigator - E-commerce Risk & Prevention
Whatnot
Phoenix, AZ
- 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
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Remote Fraud Investigator - E-commerce Risk & Prevention in Phoenix, AZ vacancy
- ...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
Wausau, WI1 day ago - ...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
Employee Benefits Corporation
Brooklyn, NY2 days ago - ...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
- ...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
City National Bank
Newark, DE1 day ago - 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
- ...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
Employee Benefits Corporation
Saint Paul, MN2 days ago - ...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
Stripe
United States1 day ago - ...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
Virtual Vocations Inc
United States4 days ago - ...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
Virtual Vocations Inc
United States1 day ago $73.2k - $109.8k
...Senior Fraud Investigator Volkswagen Financial Services, a wholly-owned... ...Role Classification of Fully Remote. Salary range is dependent on... ...in effort to mitigate risk and loss exposure to VCI; identifying... ...with Originations to prevent the booking of fraudulent accounts...Remote workRiskWork from homeVolkswagen Group
United States1 day ago- ...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
Virtual Vocations Inc
United States5 days ago $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 workRiskStripe
Chicago, IL1 day ago- 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
- Colorwave is seeking a Payments Fraud Investigator in Atlanta, Georgia. This... ...by investigating high-risk accounts and identifying various... ...enhance fraud detection and prevention strategies. The ideal candidate... ...offers both office and remote work flexibility with a competitive...Remote jobRiskWork at office
- 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
Affirm
Portland, OR2 days ago - ...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
$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...RiskSurprise Insights
Wausau, WI1 day ago- ...principles of the organization, the Senior Fraud Analyst is responsible for leading... ...the organization's fraud detection, prevention and investigative capabilities. This role operates... ...and supporting cross-functional fraud risk management initiatives. This incumbent...Remote workRiskWork experience placementH1bRelocation
AAA Life Insurance Company
United States1 day ago $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 shiftFanDuel
Atlanta, GA1 day ago- ...We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical... ...team. What you'll do: The fraud prevention analyst will help SoFi develop better... ...issues, we are unable to accommodate remote work from Hawaii or Alaska at this time....Remote workRiskWork experience placement
SoFi
New York, NY5 days ago $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- 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
- ...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
Framework Ventures
New York, NY5 days ago $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- ...Braviant is offering a fully remote option for anyone in the U.S.... ...platform and are looking for a Fraud Risk Analyst to help protect the... ...and implementing controls that prevent bad actors from entering the... ...in production systems. Investigate emerging fraud trends and proactively...Remote workRiskWork at office
Braviant Holdings
Dallas, TX1 day ago - 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
$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
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!
Related searches
- 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