Fraud Investigator: Guard Payments & Merchants
Celero-Commerce-
Celero Commerce is seeking a Fraud Investigator to join our team, responsible for protecting Celero, our merchants, and consumers from credit card fraud. You’ll monitor activity, analyze trends, and escalate cases to the Risk Management team. The role requires 1–2+ years in a similar position, sharp attention to detail, the ability to analyze financial documents, and clear communication by phone and email across multiple systems. We offer a full-time position with comprehensive benefits. #J-18808-Ljbffr Celero-Commerce-
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator: Guard Payments & Merchants in Dallas, TX vacancy
$75k - $137.5k
...opportunity to contribute to the company’s success. As an Enterprise Fraud Portfolio Analytics & Strategy Analyst within PNC's technology... ..., and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.Application...SuggestedFull timeTemporary workPart timeWork experience placementWork at office- ...and more! Responsibilities Good working knowledge of various fraud schemes (kiting, elder abuse, BEC, wire fraud, counterfeit rings... ...of the red flags. Good working knowledge of research and investigative software programs and tools. Accurately and thoroughly document...SuggestedWork at officeLocal area
PlainsCapital
Dallas, TX2 days ago $85k - $105k
...Healthcare Fraud InvestigatorCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...SuggestedWork experience placementWork at officeLocal areaContact Government Services LLC
Dallas, TX3 days ago- ...Celero Commerce is looking for a Fraud Investigator to join our team! In this role, you will be responsible for overseeing merchant activity with the primary goal of protecting Celero, our merchants, and consumers against credit card fraud. You’ll play a critical role...SuggestedFull timeLocal areaImmediate start
Celero Commerce
Dallas, TX22 hours ago $119.77k - $140.9k
...of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers...SuggestedFull timeWork experience placementLocal area3 days per week$26 - $47 per hour
...Job Description: The Fraud Investigator performs end-to-end fraud investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. Financial...Contract workTemporary workLocal areaTEKsystems
Dallas, TX23 hours ago$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Dallas area. Resume and questionnaire...Hourly payPart timeLive inFlexible hoursLemieux & Associates
Dallas, TX3 days ago- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
TradeJobsWorkforce
Dallas, TX2 days ago $105.4k - $124k
...at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Fraud Business Analyst serves as a strategic partner across Fraud Strategy, business lines, digital teams, and enterprise risk functions....Full timeWork experience placementWork at officeLocal area3 days per week- Celero Commerce in Dallas is seeking a Fraud Investigator to protect Celero, our merchants, and consumers from credit card fraud. You will monitor activity, analyze trends, and conduct investigations to mitigate risk. Immediate start and full-time employment offered. The...Full timeImmediate start
- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention within the fintech sector. You'll develop and maintain a robust fraud program and respond to internal and external inquiries...
- ...Job Description Job Description Datalink Bank Card Services has been providing payment processing solutions for over 30 years. We are seeking a Merchant Underwriter to join our Operations team in Richardson, TX. This position is “in office” and full time. The...Full timeWork at officeMonday to Friday
Datalink Bankcard
Richardson, TX28 days ago - Fanatics is seeking a Security Officer for the 3rd shift in Sunnyvale, TX. You will protect people and assets by enforcing security policies, monitoring CCTV and access controls, and responding to incidents with a calm, professional presence. Prior security experience and...Night shift
- ...Dallas, TX facility. The role involves providing security and loss prevention, monitoring safety equipment, and assisting with investigations. Night shift is required. Qualifications include a High School diploma or GED, Private Officer license Class B, and CPR/First Aid...Night shift
$31.5 per hour
Job Summary and Key Responsibilities The Downtown Committee of Syracuse is a downtown management organization whose purpose is to improve downtown's image, strengthen its economic base, increase its attractiveness, and assure that it is clean, safe, and accessible. The ...Hourly payPart timeShift workWeekend workDay shiftAfternoon shift- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support the Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, respond to alerts, and engage with internal...Work at office
- Apex Fintech Solutions in Dallas, TX, is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention experience in fintech. The role focuses on developing and maintaining a robust fraud program, reviewing alerts...
$52.88k - $77.55k
...employee will be in an "at-will position" and National Life reserves the right to modify base salary (as well as any other discretionary payment or compensation or benefit program) at any time, including for reasons related to individual performance, company or individual...Hourly payWork at officeFlexible hoursNational Life Group
Addison, TX3 days ago$23 - $30 per hour
...Job Description Job Description Description: Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shiftCommand Investigations LLC
Syracuse, NY2 days ago- North Star Protective Services in Dallas, TX is seeking a Security Patrol Officer to help safeguard premises through regular patrols, incident response, and comprehensive reporting. The role emphasizes vigilance, customer service, and adherence to security procedures. The...Shift workNight shift
- Allied Universal is seeking a Security Officer Full Time Patrol Operations in Syracuse, NY. You will monitor and safeguard clients at logistics facilities, performing patrols, access control, and incident response. You will work to deter incidents and provide excellent ...Hourly payFull time
- ...where every employee visibly demonstrates inclusive behaviors and respect for individuals. Merchandise Execution Support merchants in developing seasonal assortments aligned with customer needs and business objectives. Assist in product selection, pricing recommendations...Seasonal workWork at officeFlexible hours
Bedbathandbeyond
Dallas, TX2 days ago $33.5 - $38.5 per hour
Job Description Job Description Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role: ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor)...Hourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote workReSource Pro
Dallas, TX7 days ago- ...Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective... ...prevention, investigation and pursuit of fraud, waste, and abuse violations. The Clinical... ...provider billing patterns to recommend payment based on medical records, claim history,...Work at office
Parkland Health and Hospital System
Dallas, TX5 days ago $20 - $28 per hour
Job Description Job Description Ready to turn your eye for detail into a rewarding, flexible career with a company that trusts you to own your day? Information Providers, Inc. is seeking a part-time 1099 Insurance Property Inspector in Syracuse, NY who thrives in...Part timeWork at officeRemote workFlexible hoursInformation Providers, Inc
Syracuse, NY13 days ago- Criminal Investigator PositionThe primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge and...
Jobcase
Dallas, TX2 days ago $114.72k - $172.08k
...ProfessionalCompany: CitiThe CSIS Lead Investigator is a strategic professional who stays abreast... ...and investigation of high level fraud matters and/or network security incidentsThis... ...ordered restitution, property or direct payment by suspectsBuild external relationships...Full timeWork at officeWeekend work- Groupon is seeking a Business Development Manager to grow our local merchant network in Dallas, TX or Phoenix, AZ. You will own your book of business, from prospecting to close, and manage post-launch relationships. You’ll execute a full sales cycle, negotiate contracts...Local area
- ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.Follow all company policies and procedures; report accidents,...Work experience placementShift work
Marriott International Inc
Irving, TX2 days ago - ...calls to assist both guests and associates with respect to safety, security and hotel operations. Initiate and follow-up with all investigations of crimes committed against property and persons. Assist sick/injured guests or associates ensuring all documentation,...Flexible hoursShift workNight shiftDay shift
Omni Hotels
Dallas, TX5 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator: Guard Payments & Merchants. Be the first to apply!
