Payments Fraud Investigator: Safeguard Global Payments
Nubeero Limited
Stripe is seeking a Payments Fraud Investigator to safeguard the financial ecosystem by analyzing high‑risk accounts and identifying fraud vectors. You will lead root cause analyses, collaborate with cross‑functional teams, and drive enhancements to detection and prevention strategies at scale. Experience in investigations and a data‑driven mindset are essential. Ideal candidates will have strong SQL skills, the ability to translate complex findings into actionable insights, and willingness to #J-18808-Ljbffr Nubeero Limited
- ...startups - use Stripe to accept payments, grow their revenue, and... ...unprecedented opportunity to put the global economy within everyone's... ...looking for an experienced fraud analyst to join an industry-leading... ...and mitigate fraud exposure Investigate, conduct root cause analysis,...SuggestedRemote job
$10k
...and perform case and contact investigations of suspected VPDs. The PHEII... ...plan with steady monthly payments in retirement. oa tax-deferred... ...of NYC. Our mission is to safeguard the health of every resident... ...-19 pandemic, we serve as a global leader in public health...SuggestedPermanent employmentFull timeWork at officeWork from home2 days per week$65k - $88.6k
## Fraud and Waste InvestigatorApplylocations: Remote Nationwidetime type: Full timeposted... ...Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive... ...investigations* Knowledge of healthcare payment methodologies* Strong organizational,...SuggestedBi-weekly payWeekly payFull timeTemporary workWork at officeRemote workWork from homeHome officeMonday to Friday$65k - $88.6k
...Humana Inc. is seeking a Fraud and Waste Investigator to conduct investigations of fraudulent and abusive practices. The role is remote nationwide... ...fraud investigations, with knowledge of healthcare payment methodologies, strong analytic and communication skills, and...SuggestedRemote work- ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity, payment anomalies, and fraud events. You will develop findings, assess exposure, and recommend actions to mitigate loss while balancing...Suggested
$24.03 - $26.92 per hour
...$24.03 To $26.92 Hourly Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against...Hourly payFull time- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst... ...a critical role to prevent, detect, and investigate fraudulent activities. This role is... ...customers or other relevant parties to validate payment transactions and/or obtain case details....Remote job
$36 - $47 per hour
This Is Adyen Adyen provides payments, data, and financial products in a single solution... ...achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious... ...will be responsible for identifying, investigating, and preventing fraudulent activities related...H1bWork at officeVisa sponsorship3 days per week$54k - $60k
...Responsibilities: Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and... ...identify suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams....Full time$104.9k - $182.13k
...business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and... ...clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com, @nttdatafed...Full timeTemporary workWork at officeRemote workFlexible hours- ...business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and... ...clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent...Temporary workWork at officeRemote workFlexible hours
- ...digital banking/cash management operations, fraud prevention and detection services of the... ...and possible monetary losses across all payment channels including, but not limited to,... .../retail branch employees to expediently investigate suspicious activity and prevent monetary...Full timeWork at officeRemote work
- EY’s Threat & Risk Analyst role focuses on leading strategic and tactical threat intelligence for the Americas, coordinating with Global Security and regional teams. Responsibilities include monitoring incidents, producing risk assessments, and informing crisis management...
- ...Research team at OpenAI, which is focused on mitigating AI threats to global security that could scale to an extreme level of severity. Our... ...of frontier AI systems. Mitigation. Keeping misuse safeguards, alignment tools, and security measures on track to adequately...
$145.46k - $193.94k
...focused on tracking advanced threats. This team leverages Lumen’s global visibility across one of the world’s largest and most... ...information. Please be advised that Lumen does not require any form of payment from job applicants during the recruitment process. All...Temporary workRemote workWork from home$164.6k - $288k
...About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 188...For contractorsH1bWorldwideFlexible hoursShift work- ...insurance agents, adjusters, bail bondsmen and more, along with investigating fraud matters involving insurance consumers and any entity or... ...uncontested claims, review of agreements, and supervision of payment of benefits. Description of Work Medical Fee Examiner - 6008...Contract workWork experience placementWork at officeRemote workFlexible hoursNight shift
$104.9k - $174.7k
...evaluating and predicting risk and enhancing fraud detection. We use the power of data and... ...changing priorities. Experience investigating financial crimes and fraud -- account takeover... ...: EEO Know Your Rights. RELX is a global provider of information-based analytics...Local area$250k - $330k
...Tremendous is the global platform built for businesses to send payouts—gift cards and money to anyone, anywhere, instantly. We're trusted... ...or co‑building a small security team is a plus. Fintech, payments, or regulated‑industry experience is a plus. What’s cool about...Remote workWorldwideShift work$52 per hour
...businesses and operators navigate compliance. We believe safer transportation makes a safer world, which is why our mission is to safeguard both businesses and lives. We are stewards of knowledge and leaders of industry, upholding our economy and protecting our communities...Full timePrivate practiceMonday to FridayShift work- ...your expert knowledge in anti-fraud strategies to detect and prevent fraudulent transactions, safeguarding our clients and the bank from... ...talents they bring to our global workforce are directly linked... ...markets, securities services and payments. Corporations, governments...
- ...capabilities, balancing customer experience, fraud prevention, and strong controls. You work... ...the diverse talents they bring to our global workforce are directly linked to our... ...investment advice, small business loans and payment processing. We’re proud to lead the U.S....Work visa
- ...core GSOC and physical security program for office locations globally. Based at our Palo Alto HQ in a 100% in-office role, you will... ...safe. The role requires delivering on events, audits, incident investigations, and budget forecasting, with a strong emphasis on cross-...Work at office
- EY seeks a Platform Infrastructure Leader to define and drive EY’s global platform infrastructure strategy, governance and operating model. You will oversee on‑premises and hybrid infrastructure across data centres, compute, storage, backup and network, partnering with...
- ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide end‑to‑end management...
$62.1k - $92.7k
...to consumers.**Job Description**As a SIU Field Investigator responsibilities include investigating suspected fraud, conducting detailed case reviews, and handling... ...that are potentially fraudulent to determine if payment is warranted, including scene investigations and...Contract workWork at officeRemote workWork from homeVisa sponsorshipWork visa- ...Saige Partners is seeking a Fraud & Disputes Specialist to join a financial services team in Iowa City. The role involves investigating member disputes and fraudulent activity, ensuring regulatory compliance, and protecting members and the organization from financial loss...
$89k - $100.81k
...Department Department of Administration Division Regulatory Compliance Salary $88,999.00 - $100,806.00 Job Profile JC-02641900-99 - Investigative Auditor (Non-Union Executive Branch) Scheduled Work Days & Work Hours Monday - Friday, 8:30am - 4:00pm 35 Hours - Non-Standard...Work at officeLocal areaMonday to Friday$166k
...those systems fail, people are immediately at risk. We are the global leader in xOT cybersecurity, combining technology, threat... ..., and APAC built on authenticity, transparency, and trust. If safeguarding the systems that protect your family, friends, and community is...Local areaImmediate startRemote work- ...Enforcement Highway Patrol Officer I. Anticipated Trooper Academy start: April 5, 2027. Troopers patrol roads/highways, enforce laws, safeguard citizens, apprehend violators, and assist other agencies and the public. Qualifications: U.S. citizen, 21–46 years old, complete...Trial period
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