Fraud & Risk Investigator - Flexible Hours
Truist
Truist in the United States is seeking a Fraud Solution Service Delivery Analyst to research and decision cases and alerts across intake channels. You will assess account activity and determine risk in line with policies and procedures. You will use banking systems to investigate transactions, conduct client research, and communicate findings with internal and external partners. The role demands critical thinking in fast-paced, high-stress environments and flexible hours. #J-18808-Ljbffr Truist
$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... ...and analytical skills. Availability to work flexible hours, including nights and weekends. Passion for...Flexible hoursRiskHourly payTemporary workLocal areaWorldwideNight shiftWeekend workAfternoon shift- ...recruiting for MULTIPLE Contract Fraud Analyst's for an annual need.... ...to monitor and review high-risk transactions, review... ...experience in Loss Prevention, Fraud Investigation, or other investigative work... ...in a team environme ntMust be flexible and able to adapt to changing...Flexible hoursRiskContract workRemote work
$26 - $30 per hour
Quest is seeking Contract Fraud Analysts for a 5-6 month CONTRACT... ...to monitor and review high risk transactions, review transaction... ...potential revenue losses. Investigate fraud claims and make decisions... ...a team environment Must be flexible and able to adapt to changing...Flexible hoursRiskContract workWork at office- ...Clinical Fraud Investigator II Clinical Fraud Investigator II Locations: This role requires... ...collaboration and connectivity, while providing flexibility to support productivity and work-life... .../or entities that may pose potential risk associated with fraud and abuse. How...RiskWork at officeDay shift2 days per week1 day per week
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the... ...real-time transaction queues, resolve high-risk alerts, and help protect customers from... ...: 4-6 months Compensation: $25-$28/hour What We’re Looking For: 1+ year of fraud...RiskContract workWork at officeLocal area$65k - $75k
...Opportunity in Financial Services Fraud Analyst Location(s): Atlanta:... ...This individual will be responsible for investigating and documenting potentially fraudulent activity... ...clients and the Firm from fraud-related risks. Education Requirements: ~...RiskFull timeFor contractorsWork at office- 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...RiskRemote job
$25 - $28 per hour
Vaco by Highspring is hiring Fraud Investigators to support a high-volume fraud operations team during... ...real-time queues, and resolve high-risk alerts to help protect customers from fraudulent... ...contract and compensation of $25-$28 per hour. #J-18808-Ljbffr Vaco by HighspringRiskHourly payContract work- ...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...RiskWork at officeRemote work
$89k - $133.4k
...career. About The Team The mission of Fraud Operations is to act as guardians of the... ...account takeover, and financial partner investigation requests. We strive to improve manual fraud... ...ecosystem by investigating high‑risk accounts and identifying various forms of...RiskWork at officeRemote workWork from homeRelocation$114.6k - $171.8k
...your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry‑... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis,... ...balances collaboration and flexibility for individuals and teams. A remote...RiskWork at officeLocal areaRemote workWork from homeRelocation$26 - $30 per hour
Quest Financial seeks a Senior Fraud Analyst for a 5-6 month CONTRACT ROLE in Atlanta, GA. The candidate will monitor high-risk transactions, investigate fraud, and collaborate with internal and external partners to implement fraud policies. Offer includes a pay rate of...RiskContract workWork at office- ...policies, procedures, and programs to manage and control risks and losses. These activities are designed to... ...assets of the credit union while maintaining an effective fraud prevention program. Conducts investigations and interfaces with various federal and state law enforcement...RiskWork at office
- Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud... ...Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies. Responsibilities...Risk
- Dexian is seeking a Fraud Analyst to manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies. The role focuses on risk mitigation and decisioning, analyzing customer information...Risk
- ...reports that summarize theobservable hazards associated with a risk. Theabove information is used by our client companies to determinewhether... ...area and confined to an office. Inspectorsset their own hours and work schedules in which they organize toaccommodate the...RiskFor contractorsWork at officeImmediate start
- ...LLC is seeking a motivated Cybersecurity Analyst to support cybersecurity risk assessments for public sector and commercial clients. This is a part-time remote opportunity with flexible hours supporting NIST-based cybersecurity assessments, governance, risk, and compliance...Flexible hoursRiskPart timeRemote work
- ...Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator... ...based on state) Schedule: Business hours are typically Mon-Fri, exact times are... ..., and multi-tasking skills. Flexibility and effective time management are required...Flexible hoursPart timeWork at officeRemote workNight shift
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS... ...Health Savings Accounts (HSAs) & Flexible Spending Accounts (FSAs) for health and... ...contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...Flexible hoursFull timeFor contractorsLocal areaRemote work
- ...inspections on commercial and residential properties to assess risks and provide comprehensive reports to insurance underwriters.... ...Previous experience in related construction fields is a plus. Flexible hours and self-scheduling are included in this independent contractor...Flexible hoursRiskFor contractors
- ...data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional... ....Benefits InformationRegions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all"...Flexible hoursFull timeWork at officeRemote workRelocationRelocation package
- ...initiatives.Monitor operational performance, identify trends and risks, and provide regular reporting and updates to regional global... ...maintaining quality and attention to detail. Willing to work flexible hours to communicate with teams globallyTo find out moreAs an equal...Flexible hoursRiskFull time
- ...fastest-growing companies and is seeking a Fraud Analyst to join their team. START DATE... ...real time queues and identify high risk transactions within the business portfolio... ...agreements to reduce potential revenue losses Investigate fraud claims and make decisions regarding...RiskFull timeContract workWork at officeImmediate start
- ...commission/bonus Paid time off (vacation and personal/sick days) Flexible hours Requirements Sales experience (outside sales or inside sales... ...and financial products play in helping people manage the risks of everyday life, recover from the unexpected, and realize their...Flexible hoursRiskFor contractors
- ...candidate is well organized, detail-oriented, flexible to handle multiple assignments and meet... ...when needed. Must be able to provide off-hour, on-call support as needed to support... ...will require passing of NERC CIP Personnel Risk Assessment background check...Flexible hoursRiskWork at officeLocal area
$126k - $170k
...consulting engagements that directly impact client performance and risk reduction.World-Class Clients: Partner with leading... ...independent and varied job in an international environment, flexible working hours, ongoing training and development with the inclusion of 20-days...Flexible hoursRiskFull timeContract workTemporary workRemote work- ...protocols. Inspect the premises for security risks, hazards, or violations and report... ...walk for extended periods (minimum of 1 hour). Ability to lift and carry objects weighing... ...check. Availability to work flexible hours, including days, evenings, nights,...Flexible hoursRiskNight shiftAfternoon shift
- ...ManagerAt Gallagher, we help clients face risk with confidence because we believe that... ...practice area, supply/demand, and scheduled hours. On top of a competitive salary, great... ...Digital mental health services (Talkspace) Flexible work hours (availability varies by office...Flexible hoursRiskLive outWork at officeLocal areaShift work
- ...important work of your career.About the teamThe Risk Product Experience team develops products... ...and apply targeted actions to stop fraud and financial crime. The Risk Product... ...consistently excellent user experiences via flexible UX partners, primitives, and APIs.What you...Flexible hoursRisk
$98.21k - $144.71k
The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics solutions that guide strategic... ..., dental, vision, and other insurance coverage health savings, flexible spending, and dependent care accounts adoption assistance an...Flexible hoursWork experience placementLocal areaRemote work
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