Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Agent

Whatnot

Join the Future of Commerce with Whatnot!

Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. Whether it's trading cards, fashion, electronics, or live plants, our sellers are building real businesses across hundreds of categories. We're building live commerce at a scale that's never been done in the West, and there's no playbook to copy. The people here are shaping how an entirely new industry develops.

As a remote co-located team, we're inspired by our values and anchored in hubs across the US, UK, Ireland, Poland, Germany, and Australia. We move fast, stay close to our users, and focus on the work that drives the most impact.

We're one of the fastest growing marketplaces and were recently named the #1 Best Startup Employer in America by Forbes. Check out the latest Whatnot updates on our news and engineering blogs and join us as we enable anyone to turn their passion into a business and bring people together through commerce.

Role

We are looking for a Fraud Agent to investigate and develop solutions to prevent and mitigate fraud on the Whatnot platform. You will proactively identify potential fraud patterns and sources to minimize financial risk. You will work collaboratively with the team to develop fraud prevention measures that are mindful of the impact on good user experience while inhibiting fraud actors' ability to reach our platform.
  • Regularly work with the team on reviewing sources of potential fraud on a daily basis to support the company in preventing financial losses
  • Work quickly and thoroughly to meet interdepartmental Service Level Agreements (SLAs) while ensuring high quality work product
  • Conduct in-depth transaction-level reviews to assist with chargebacks and disputes from customers
  • Discover and identify fraud trends and present opportunities for stronger results and mitigation
  • Communicate with customers in response to inquiries related to fraud or potential fraud
  • Investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term
We offer flexibility to work from home or from one of our global office hubs, and we value in-person time for planning, problem-solving, and connection. Team members in this role must live within commuting distance of our Phoenix, Arizona hub.

You

Curious about who thrives at Whatnot? We've found that low ego, a growth mindset, and leaning into action and high impact goes a long way here.

A hungry individual looking to jump start their career in a fast paced environment. Someone willing to take on any role or task, learn new skills and be a part of building a great company. A customer service mentality with passion to reach the best possible outcome. Here's what we're hoping to see in your background:
  • Weekend availability required
  • Availability to work Holidays as needed
  • 4 year degree is a plus
  • 1 - 5 years of experience in customer service, fraud operations, user experience or fulfillment.
  • Positive Customer first attitude.
  • Proactive problem-solver and process-improver.
  • Organized and detail oriented.
  • Experience with social media, parcel delivery, marketplace sellers, vendors, payment processors and/or fraud operations.
  • Understanding of E-commerce and Marketplace operations.
  • Experience with Customer facing systems like Zendesk, Kustomer, or Intercom.
  • Knowledge of Collectibles is a plus.
  • Desire to enhance your career.
Benefits
  • Generous Time off Policy
  • Health Insurance options including Medical, Dental, Vision
  • Work From Home Support
    • Home office setup allowance
    • Monthly allowance for cell phone and internet
  • Care benefits
    • Monthly allowance for wellness
    • Annual allowance towards Childcare
    • Lifetime benefit for family planning, such as adoption or fertility expenses
  • Retirement; 401k offering for Traditional and Roth accounts in the US (employer match up to 4% of base salary) and Pension plans internationally
  • Monthly allowance to dogfood the app
    • All Whatnauts are expected to develop a deep understanding of our product. We're passionate about building the best user experience, and all employees are expected to use Whatnot as both a buyer and a seller as part of their job (our dogfooding budget makes this fun and easy!).
  • Parental Leave
    • 16 weeks of paid parental leave + one month gradual return to work *company leave allowances run concurrently with country leave requirements which take precedence.

#ZR
EOE

Whatnot is proud to be an Equal Opportunity Employer. We value diversity, and we do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, parental status, disability status, or any other status protected by local law. We believe that our work is better and our company culture is improved when we encourage, support, and respect the different skills and experiences represented within our workforce.
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Agent in Phoenix, AZ vacancy
  •  ...Special Agent Position Joining the United States Secret Service (USSS) as a Special Agent offers a unique and rewarding career dedicated...  ...into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United... 
    Fraud

    United States Secret Service

    Phoenix, AZ
    5 days ago
  • $100k

     ...Surveillance Agent Opportunity Marshall Investigative Group (MIG), the industry's leading investigative firm, seeks self-motivated...  ...surveillance and mobile investigations to assist in researching insurance fraud claims involving monetary, bodily injury, theft, and property... 
    Fraud
    Hourly pay
    Full time
    Currently hiring
    Flexible hours

    Marshall Investigative Group

    Phoenix, AZ
    1 day ago
  • $66.75k

     ...profit organization dedicated exclusively to fighting insurance fraud and crime. NICB membership includes more than 1,200 property-...  ...crime and fraud in their designated geographical areas. Special Agents are responsible for initiating and conducting investigations which... 
    Fraud
    Work at office

    National Insurance Crime Bureau

    Phoenix, AZ
    4 days ago
  •  ...as we enable anyone to turn their passion into a business, and bring people together through commerce. Role We are looking for a Fraud Agent to investigate and develop solutions to prevent and mitigate fraud on the Whatnot platform. You will proactively identify potential... 
    Fraud
    Work at office
    Local area
    Remote work
    Work from home
    Home office
    Weekend work

    Whatnot

    Phoenix, AZ
    10 hours ago
  •  ...Summary Henderson Building Solutions is looking for a Commissioning Agent to join their commissioning team in Phoenix, Arizona. The...  ...Please, no phone calls or emails. NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct all email communications... 
    Fraud
    For contractors
    For subcontractor
    Casual work
    Work at office
    Flexible hours

    Henderson Building

    Phoenix, AZ
    1 day ago
  • A state government agency is seeking motivated Special Agents for the Criminal Division in Arizona. The role involves investigating various fraud cases, conducting interviews, and processing evidence while maintaining firearms proficiency. Ideal candidates possess knowledge... 
    Fraud
    Remote job
    Flexible hours

    Arizona State Government

    Phoenix, AZ
    3 days ago
  • $103.24k - $133.2k

     ...freeze. Use your psychology background to become an FBI special agent! The transition from counseling to special agent is more than a...  ...knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world... 
    Fraud
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Phoenix, AZ
    10 hours ago
  • $74.8k

     ...Qualifications): - Minimum of five years investigative experience, including undercover assignments - Understanding and working knowledge of fraud, money laundering, racketeering, and other white-collar crimes #LegalServices #CareerOpportunity #CompetitivePay #RemoteWork... 
    Fraud
    Immediate start
    Remote work
    Weekend work
    2 days per week

    Arizona State Government

    Phoenix, AZ
    2 days ago
  • $97.3k - $125.54k

    Federal Bureau of Investigation (FBI) - Special Agent Base pay range: $97,300.00/yr - $125,544.00/yr Job Description As an FBI special...  ...expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high‑stakes investigations... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Phoenix, AZ
    1 day ago
  • $103.24k - $133.2k

     ...hiring freeze. Use your STEM background to become an FBI special agent! The transition from engineering to special agent is more than...  ...will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real‑world investigative... 
    Fraud
    Work experience placement
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Phoenix, AZ
    1 day ago
  • $99.46k - $128.33k

    Special Agent: Mathematics/Data Expertise Join to apply for the Special Agent: Mathematics/Data Expertise role at Federal Bureau of Investigation...  ...will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real‑world... 
    Fraud
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Phoenix, AZ
    10 hours ago
  •  ...through commerce. Role We are looking for Trust and Risk Agents to maintain the safety and integrity that powers our platform. You...  ...~1 - 5 years of experience in Trust & Safety, customer service, fraud operations, user experience or fulfillment. ~ Positive... 
    Fraud
    Work at office
    Local area
    Immediate start
    Remote work
    Work from home
    Home office
    Weekend work

    Whatnot

    Phoenix, AZ
    10 hours ago
  •  ...typically work out of their home office when not traveling as outlined above. About the Job The primary responsibility of the Ecommerce Fraud Agent is to review potentially fraudulent transactions generated from orders placed across all of our online platforms. These orders... 
    Fraud
    Seasonal work
    Work at office
    Remote work
    Work from home
    Home office
    Flexible hours
    Shift work

    UNAVAILABLE

    Phoenix, AZ
    2 days ago
  • $78.54k

    ATTORNEY GENERAL (DEPT OF LAW) SPECIAL AGENT Job Location: Phoenix, Tucson, and Prescott. Salary: $78,540. Grade: 21. Closing Date: Continuous...  ...Section supported by Special Agents include Major Fraud, Health Care Fraud, Consumer Fraud, and Financial Crimes. The mission... 
    Fraud
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours
    Weekend work
    2 days per week

    Arizona State Government

    Phoenix, AZ
    3 days ago
  •  ...assisting with investigations in one or more programmatic areas such as narcotics, money laundering, financial crimes, human trafficking, fraud, international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation or general criminal or... 
    Fraud
    Local area

    Immigration & Customs Enforcement

    Phoenix, AZ
    10 hours ago
  •  ...INDEPENDENT FREIGHT AGENT R.B. Humphreys, Inc. — Rome, NY (Remote) ROLE OVERVIEW As an Independent Freight Agent with R.B. Humphreys, you will build and manage your own book of business while operating under our established authority. Backed by more than 60 years... 
    Remote work
    Relocation package

    RB Humphreys

    Phoenix, AZ
    12 days ago
  •  ...legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. During the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the U.S. and abroad... 
    Overseas

    The United States Secret Service

    Phoenix, AZ
    12 days ago
  •  ...brightest minds across development, design, and construction. The Role We Want You For LJC is seeking a Senior Healthcare Commissioning Agent to lead commissioning efforts for complex healthcare facilities and critical environments nationwide. This role is responsible for... 
    For contractors
    Casual work
    Flexible hours

    LJC

    Phoenix, AZ
    1 day ago
  •  ...how you could help make great things possible not only in your community, but around the world. HDR is looking for a Commissioning Agent to join our team in Phoenix. By mitigating risk, our Commissioning team gets building to work reliably. We manage and validate the commissioning... 
    Full time
    Temporary work
    For contractors
    Work at office
    Local area

    HDR

    Phoenix, AZ
    1 day ago
  •  ...Commissary Agents are responsible for building all galleys to the clients’ specifications for all scheduled flights. This position requires working in a fast-paced environment with time constraints to meet arrival and departure goals. A professional and positive image... 
    Shift work
    Night shift
    Weekend work

    GAT Airline Ground Support

    Phoenix, AZ
    1 day ago
  •  ...the best and brightest minds across development, design, and construction. The Role We Want You For LJC is seeking a Commissioning Agent to support the delivery of complex healthcare projects nationwide. This role will be responsible for ensuring critical building systems... 
    For contractors
    Casual work
    Flexible hours

    Sky Mavis

    Phoenix, AZ
    1 day ago
  •  ...community where your expertise fuels innovation, your ideas drive progress, and your work helps shape a brighter future. As a Commissioning Agent in our Phoenix office, you will help us empower our clients to achieve energy-efficient building solutions, save global environments... 
    Work at office
    Flexible hours

    Affiliated Engineers, Inc

    Phoenix, AZ
    1 day ago
  • Our Assemblers kits, packs, and builds equipment/supplies to specification, as well as internal quality control. All items are packed to customer specifications and adherence to ready times. This along with a commitment to quality makes our goal of a positive experience...
    Flexible hours
    Night shift

    GAT Airline Ground Support

    Phoenix, AZ
    5 days ago
  • $18 per hour

     ...dedicated individuals who align with these values to join our team at various locations across the globe. Job Summary Aircraft Cleaning Agent provides our customers with an efficient and professional cleaning service as per their specifications. The expected pay rate is $18... 
    Flexible hours

    Swissport International AG

    Phoenix, AZ
    4 days ago
  •  ...Job description: Overview We are seeking a dedicated and skilled Repossession Agent / Wheel Lift Tow Truck Driver to join our dynamic team. This vital role involves safely recovering vehicles through repossession procedures and operating specialized tow trucks, including... 

    Select Asset Recovery Group

    Phoenix, AZ
    2 days ago
  • $18 per hour

     ...Job Summary Aircraft Cleaning Agent provides our customers with an efficient and professional cleaning service as per their specifications. The expected pay rate is $18/hr. Responsibilities Fold blankets Vacuum aircraft floors Wipe down and clean mirrors in lavatories... 
    Flexible hours

    Swissport

    Phoenix, AZ
    1 day ago
  • $90.8k - $125k

     ...Commissioning Agent WSP USA, an award winning and innovative multi-disciplinary engineering consulting firm, seeks a Commissioning Agent for our West Offices. Locations include Irvine, CA; Los Angeles, CA; Phoenix, AZ; and Seattle, WA. WSP USA works closely with architects... 
    Part time
    Work at office

    WSP

    Phoenix, AZ
    4 days ago
  • $103k - $142k

     ...Senior Commissioning Agent WSP USA, an award-winning and innovative multi-disciplinary engineering consulting firm, seeks a Senior Commissioning Agent for our Los Angeles, CA office. Other locations include Phoenix, AZ; Irvine, CA; and Seattle, WA. WSP USA works closely... 
    Part time
    Work at office

    WSP

    Phoenix, AZ
    2 days ago
  •  ...Repossession Agent Phoenix Office - Phoenix, AZ 85020 Job Description Verify account information provided by the client Investigate all leads by checking addresses and attempting contact Make contact with debtor or references to demand collateral Recover... 
    Work at office

    Camping Companies

    Phoenix, AZ
    2 days ago
  •  ...Travel Percentage: Negligible Job Category: Real Estate Company: Tierra Right of Way Services, Ltd. Position Overview Right of Way Agent, Sr. Position required under the general direction of the Right of Way Acquisition Section Manager. Responsibilities include technical... 
    Full time
    Contract work
    For contractors
    Work at office
    Relocation
    Relocation package
    Night shift

    Contract Land Staff

    Phoenix, AZ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Agent. Be the first to apply!