Merchant Risk Investigator: Protect Borrowers & Fight Fraud
Upgrade, Inc.
Upgrade, Inc. is seeking an experienced investigator for its Merchant Risk Monitoring team in Atlanta, Georgia. This role involves ownership of fraud investigations from initial alert to resolution and requires strong analytical and written communication skills. The ideal candidate will have 3–5 years of experience in fraud investigations, a Bachelor’s degree, and proficiency with data analysis tools. Benefits include a competitive salary, paid insurance coverage, and flexible PTO. #J-18808-Ljbffr Upgrade, Inc.
- Shoptalk is looking for an experienced investigator to join our Merchant Risk Monitoring team in Atlanta, Georgia. This role requires identifying... ...suspicious merchant behavior and investigating fraud to protect borrowers and prevent financial loss. You'll lead investigations...RiskFraudFlexible hours
- Merchant Risk Monitoring Investigator Upgrade helps customers move in the right direction with affordable... ..., you'll be on the front lines of protecting borrowers and preventing financial loss identifying... ...merchant behavior, investigating fraud and abuse, and taking action...RiskFraudFor contractorsWork at officeFlexible hours
- Merchant Risk Monitoring Investigator Join the Merchant Risk Monitoring team as an experienced investigator. You will protect borrowers by identifying suspicious merchant behavior and preventing financial... ..., and early warning signs of fraud or borrower abuse. Lead...RiskFraudFor contractorsWork at officeFlexible hours
- Dormont Manufacturing Co is seeking an Asset Protection Intelligence Investigator in Atlanta, GA. This position focuses on reducing theft and fraud by collecting and utilizing data and technology to support investigations. The ideal candidate will need to demonstrate strong...Fraud
$152k - $228k
...ll give you the trust to take risks, the tools to grow, the... ...Workday’s Cyber Defense team helps protect an ever‑growing technology,... ...seeking a Senior Insider Threat Investigator to join our Insider Threat... ...GIAC certification, Certified Fraud Examiner (CFE). Workday Pay...RiskFraudWork at officeRemote workHome officeFlexible hours- Home Depot in Atlanta, GA is looking for an Asset Protection Intelligence Investigator to reduce theft and fraud. In this role, you will work with data analytics, conduct field investigations, and collaborate with law enforcement to support theft resolution. The ideal...Fraud
- ...looking for a Forensic Financial Investigations Senior Analyst based in Atlanta,... ...investigations and analyze fraud patterns to make data-driven decisions that protect our customers and prevent financial... ...experience in fraud analysis or risk management, proficient SQL skills...RiskFraud
$114.6k - $171.8k
...career. The Team The Risk Operations team is looking... ...for an experienced fraud analyst to join an industry... ...passionate about fighting fraud, identifying new... ...mitigate fraud exposure Investigate, conduct root cause... ...actioning of fraudulent merchants, maintaining an...RiskFraudWork at officeLocal areaRemote workWork from homeRelocation- ...improvement retailer is seeking an Asset Protection Specialist in Atlanta, GA. The role involves... ...preventing financial loss from theft and fraud, ensuring safety and environmental... ...on business objectives while minimizing risks to associates and customers. #J-18808-Ljbffr...RiskFraud
- ...Description Position Purpose: The Asset Protection Specialist is primarily responsible for... ...financial loss caused by theft and fraud and supporting safety and environmental program... ...in a manner that minimizes the risk of injury to themselves, other associates...RiskFraudLocal area
- ...Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for... ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates...RiskFraud
$114.6k - $171.8k
...career. The Team The Risk Operations team is looking... ...for an experienced fraud analyst to join an... ...someone passionate about fighting fraud, identifying new... ...mitigate fraud exposure Investigate, conduct root cause... ...actioning of fraudulent merchants, maintaining an...RiskFraudWork at officeLocal areaRemote workWork from homeRelocation$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... ..., veteran status, or any other characteristic protected by state, local or federal law. Candidates...RiskFraudHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...we are reimagining the way we help customers to manage risk. Join us as a **Senior Claims Investigator** to play your part in that transformation. It’s an... ...investigations including organized ring activity, provider fraud, premium avoidance, and other major case...RiskFraudWork experience placementLocal area
- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...RiskFraudLocal areaNight shiftWeekend work
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to... ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator...RiskFraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to... ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator...RiskFraud
- About the Role As an Asset Protection Specialist, you serve in high-risk store environments where you are empowered... ..., you focus on theft deterrence, investigations, and safety. Your work is... ...cases involving external theft or fraud. Train store teams on safe practices...RiskFraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity. Surveillance...RiskFraudAfternoon shiftEarly shiftWeekday work
- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...RiskFraudRemote job
- About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to... ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct.SIU Investigator...RiskFraudFor subcontractor
- About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity.Surveillance...RiskFraudFor subcontractorAfternoon shiftEarly shiftWeekday work
- 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...RiskFraudHourly pay
- Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...RiskFraudRemote jobWork at office
- Home Depot is seeking a Sr. Fraud Analyst Gift Cards to focus on mitigating fraud related to gift cards. The ideal candidate will perform complex data investigations, collaborate with various departments, and maintain fraud decision logic. Responsibilities include leading...RiskFraud
- Job DescriptionTitle: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)Location: Atlanta, GA (Hybrid)Department: Risk Management/Fraud PreventionResponsibilities:Develop and implement fraud detection models using advanced analytics and machine...RiskFraud
$89k - $133.4k
...About The Team The mission of Fraud Operations is to act as... ...takeover, and financial partner investigation requests. We strive to improve... ...ecosystem by investigating high‑risk accounts and identifying... ...conduct deep‑dive analyses of merchant accounts, lead cross‑functional...RiskFraudWork at officeRemote workWork from homeRelocation- ...perform research and loss mitigation efforts for fraud cases. The ideal candidate will analyze account activity to assess risk, making decisions in accordance with... ...fraud alerts and utilizing banking systems for investigations. Candidates should have strong analytical skills...RiskFraud
- Senior Merchant Underwriter About the Role: We're looking for a Senior Merchant Underwriter that will ensure high risk reviews and merchant applications meet verification and program guidelines... ..., detection, and prevention of fraud, money laundering, and other unlawful...RiskFraudFlexible hours
- ...Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed... ...industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post...RiskWork at officeLocal area
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