Remote Risk & Fraud Ops Specialist — Multilingual
24 Seven Talent
A leading eCommerce solutions firm is seeking bilingual and multilingual professionals for a remote position in risk and fraud operations, requiring fluency in English and at least one additional language such as Thai, Japanese, or German. This role involves resolving seller-related issues, managing escalated cases, and identifying fraud trends. Candidates should possess strong analytical skills, attention to detail, and the ability to navigate multiple systems in a fast-paced environment. Join this impactful team to support global sellers and enhance operational processes. #J-18808-Ljbffr
- Framework Ventures is seeking a Fraud Operations Analyst to join their team, focusing on fraud prevention and risk management. This remote role involves executing customer reviews, monitoring transactions, and improving fraud operation processes. Ideal candidates will...Remote jobRiskFraud
- ...supports the delivery of operational and risk‑based internal audit activities across the... ...with three days in the office and two days remote.Internal Audit provides broad exposure to... ...professional and constructive manner.Support fraud‑related activities, including...Remote workRiskFraudWork at office
$112.9k - $257k
Cloud Ops EngineerThe Opportunity:Serve as the technical lead for... ..., and ensure operational risks are identified and addressed.Join... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings.Remote: If this position is listed as...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area- ...Fraud Specialist Location: Midland, Texas, College Station, TX, or Tampa, FL - (Only one position... ...for improving security measures. Risk Assessment: Identify vulnerabilities in... ...Banking, ACH, wire transfer, positive pay and Remote Deposit Capture) Check Clearing and...Remote workRiskFraud
$77.6k - $176k
Program Management Specialist, SeniorThe Opportunity:Lead high-visibility... ...schedules, budgets, and risk management plans. Collaborate... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings.Remote: If this position is listed as...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
...performing prioritization assessments and risk assessmentsExperience with codingKnowledge... ...authenticity and protect against identity fraud. You are expected to be on camera during interviews... ...to have their cameras on during meetings.Remote: If this position is listed as remote,...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area- ...Deposit Specialist One of Airetel Staffing's valued clients is looking for a Deposit... ...Execute daily ACH files, wire transfers, remote deposit captures, and lockbox transactions... ..., stop payments, and chargebacks. Fraud & Risk Mitigation: Monitor account activity...Remote workRiskFraud
- ...for Non-Linguistic Quality Control Specialists based in Germany. This remote opportunity is ideal for detail-... ...the successful delivery of critical multilingual projects. This position offers... ...discrepancies, and elevate potential risks when necessary. Collaborate closely...Remote workMultilingualRiskFlexible hoursWeekend work
$401 per month
...(CMS)We are looking for a CMS Specialist to join our CMS team at Open Bank... ..., ACH Origination, eWire, Remote Deposit Capture, Cash Vault Services... ...other services.Understand the risk associated with all the CMS... ...operations and report for fraud or suspicious activity.Perform...Remote workRiskFraudFull timeImmediate startFlexible hours- ...OBJECTIVE The BSA/AML Specialist is responsible for conducting... ...independently manages higher-risk alerts and cases, provides risk... ...training, this position is mostly remote; scheduled to work in the in Moon... ...security, privacy, fraud prevention, and regulatory compliance...Remote workRiskFraudLocal area
$99k - $225k
ICAM Specialist, SeniorThe Opportunity: You will serve as the Senior Identity... ...advising teams on identity risk, governance maturity, and... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings.Remote: If this position is listed as...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area- ...Fraud Risk Analyst HBX Group is the world's leading technological partner, connecting and empowering the world of travel. We bring together global and local brands in accommodation, transport, activities and payments, serving 300,000 hotels and 60,000 hard-to-reach...Remote workRiskFraudLocal areaShift work
$99k - $225k
...: As an Information Assurance Specialist serving a national defense agency... ...inheritance, and drive risk‑based remediation through POA&... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings.Remote: If this position is listed as...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area- Veriff is seeking a Fraud Countermeasure Specialist to join their Remote Product team in Austin, Texas. The role focuses on protecting clients from online fraud... ...1-3 years of experience in fraud investigation and risk analysis. Key responsibilities include investigating...Remote jobRiskFraud
- ...Credit Union is seeking a FRAML Specialist to join its Financial Crimes team. The role is fully remote with Pacific Time hours; WA... ...listed states. You will review fraud/AML alerts, respond to cases, prepare... ...across teams to mitigate risk while delivering excellent member...Remote jobRiskFraud
$65k - $75k
Fraud Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1... ...opportunity to help build out the fraud and risk function at one of the fastest-growing... ...when working from the NYC office after 6:30pm Homebase Union Square, NYC or RemoteRemote workRiskFraudWork at officeNight shiftWeekend work- ...responsible for supporting the day-to-day operation of the Payments, Fraud, and Risk function for Resorts World Bet New Jersey. This role plays a... .... Must reside in the State of New Jersey. This is a remote position based in New Brunswick, New Jersey. Must be able...Remote workRiskFraudWork at office
$77.6k - $176k
People Analytics & Insights Specialist, SeniorThe Opportunity:Advance Booz... ...to identify trends, risks, opportunities, and potential... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings.Remote: If this position is listed as...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area- ...CODING SPECIALIST Location: REMOTE Employment Type: Full-Time Reports to: CGO Position Summary... ...audits to identify potential risk areas and recommend corrective actions... ...adjustment coding. Familiarity with fraud, waste, and abuse regulations in...Remote workRiskFraudFull time
$182.4k - $273.6k
...systems that support complex risks, bespoke products, and profitable... ...role can have a Hybrid or Remote work schedule. Candidates who... ...systems, anomaly or fraud detection, and multimodal use... ...reranking, grounding validation, and multilingual considerations, align with enterprise...Remote workMultilingualRiskFraudFull timeTemporary workWork at officeShift work3 days per week$87.5k - $136k
...projects. The Project Subcontracts Specialist serves as the primary... ...management, claims resolution, and risk mitigation throughout project... ...Travel Details: This role can be remote or located in one of our... ...enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...Remote workRiskFraudContract workFor contractorsFor subcontractorWork at officeLocal areaFlexible hours- ...Strategic Sourcing Specialist This role has been designated as 'Remote/Teleworker', which means you will primarily work... ...terms and conditions. Execute risk mitigation, business continuity, cost... ...and grow together. Recruitment Fraud Alert We have become aware of...Remote workRiskFraudContract workLocal areaImmediate startWork from home
$20 per hour
...'re looking for: SHAZAM is looking for a Fraud Specialist to join our team. In this role, you will work... ...protect cardholder accounts and minimize financial risks to our financial institutions. This position is remote and starts at $20.00/hour plus shift...Remote workRiskFraudTemporary workH1bWork at officeFlexible hoursShift workDay shift$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will... ...appropriate actions steps to mitigate risk and protect the Bank from financial loss... ...Unless otherwise indicated as fully remote, reporting into a designated City National...Remote workRiskFraudHourly payWork at officeFlexible hours$22.5 per hour
...smart, energetic professionals to join our Fraud Team. We are rapidly growing our business... ...open‑source websites) to determine level of risk associated with suspicious transactions,... ...Phoenix offices or joining us as a fully remote team member, we provide the digital‑first...Remote workRiskFraudLocal areaFlexible hours- ...Contact Center Specialist II The Contact Center Specialist II is an... ...phone, email, chat, and other remote delivery channels. Respond... ...service tools. Compliance & Risk Management Ensure... ...Identify and escalate potential fraud, suspicious activity, and operational...Remote workRiskFraudWork at office
- ...Location: REMOTE – MUST be based in the United States Type: Contract/Freelance based... ...We are actively seeking bilingual and multilingual professionals fluent in one or more of... ...opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports...Remote workMultilingualRiskFraudContract workFreelance
$17.6 - $22 per hour
Payments Specialist Are you ready to join a team that is committed to hardworking Kentuckians... ...to ACH, share draft clearing, remote deposit capture, wire transfers, A2A... ...when needed, keeping a keen eye on fraud and increased risk levels and processing accordingly....Remote workRiskFraudTemporary workWork at office$77.5k - $176k
...R0244558 Program Management Specialist, Senior The Opportunity:... ...with key stakeholders to review risks, assist in the management of contracts... ...and protect against identity fraud. You are expected to be on... ...cameras on during meetings. Remote : If this position is listed...Remote workRiskFraudFull timeContract workPart timeWork at officeLocal area- ...the identification, assessment, and mitigation of cybersecurity risks across the organization. As a senior member of the team, you will... ...responsibilities and skills of this position. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please...Remote workRiskFraudTemporary workImmediate startFlexible hours
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