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

Fraud Investigator - Protect Customers & Detect Trends

Precision Labs

Robinhood is seeking a Fraud Investigator for the Customer Protection Team. The role handles inbound calls from customers with active fraud alerts, conducts investigations across ACH, Debit, Crypto, and Wire transfers, and identifies emerging fraud trends through data analysis. The position requires on-site presence in Lake Mary, FL or Denver, CO with at least 3 days/week in person. The team emphasizes high performance, ethical standards, and strong cross-functional collaboration with product, #J-18808-Ljbffr Precision Labs

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator - Protect Customers & Detect Trends in Brooklyn, NY vacancy
  • $27 - $32 per hour

     ...high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound...  ...helping identify emerging fraud trends through data analysis. The team...  ...Using critical thinking and pattern detection to discover proactive ways to identify... 
    Customer
    Work at office
    Monday to Friday
    Flexible hours
    Shift work
    3 days per week

    Diiirect Inc.

    Brooklyn, NY
    5 days ago
  • $28.5 - $38.5 per hour

     ...full-time in-office Fraud Analyst in our...  ...transactions to identify, investigate, and respond to...  ...daily outreach to customers to discuss fraud...  ...assess fraud detection rules, thresholds...  ...appropriate action to protect customers and the...  ...of emerging fraud trends, industry developments... 
    Customer
    Hourly pay
    Full time
    Work at office

    Institution for Savings

    Brooklyn, NY
    3 days ago
  • $23 - $27 per hour

     ...safeguard the company’s assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring...  ...prevention and detection of fraud, ensuring the highest standards...  ..., or any other characteristic protected by law. You are being given the... 
    Customer
    Hourly pay
    Work at office
    Flexible hours
    Shift work
    3 days per week

    Robinhood Markets, Inc.

    Brooklyn, NY
    1 day ago
  • ## Fraud AnalystApply: Columbus, OH: Full time: Posted...  ...is responsible for detecting, preventing,...  ...engages directly with customers to resolve issues, minimize...  ...and creating cases for Investigators to ensure timely and accurate...  ...emerging fraud trends and recommend strategies... 
    Customer
    Full time
    Work experience placement
    Work at office

    Northwest

    Brooklyn, NY
    2 days ago
  •  ...Diploma/equivalent 5 to 6 years investigative experience Strong...  ...medical review, and/or developing fraud cases Knowledge of investigative...  ...investigation, and medical review to detect, prevent, deter, reduce, and...  ...workload effectively so that customer metrics are met or exceeded.... 
    Customer
    For contractors
    Remote work
    Flexible hours
    Night shift

    Peraton

    Brooklyn, NY
    2 days ago
  •  ...great place to live. Currently, Envolve is searching for Asset Protection Officer to work at New Zion/Clear Horizon in Shreveport, LA....  ...incident report within 24hrs of the incident. Provide exceptional customer service skills to all residents, potential residents, and... 
    Customer
    Local area
    Immediate start

    LEDIC Realty Management / Envolve

    Brooklyn, NY
    2 days ago
  •  ...ShopRite of Bayonne is seeking a Store Detective to protect assets and provide a safe, friendly shopping experience. You will monitor store activity, rely on CCTV and loss-prevention tools, and collaborate with store leadership to resolve security concerns while upholding... 
    Part time

    Cadient

    Bayonne, NJ
    3 days ago
  •  ...Internet properties for customers ranging from...  ...companies. Cloudflare protects and accelerates any Internet...  ...of the Internet. Our Detection department sits at the...  ...automation frameworks, and fraud kits to understand how...  ...by turning manual investigation and rule-writing into... 
    Customer
    Local area

    Webhosting

    Brooklyn, NY
    19 hours ago
  • Victoria's Secret in Columbus, OH is seeking a Seasonal Asset Protection Officer to help protect people, product and property across campus...  ...Desks, and interior and exterior roves. The role emphasizes customer service while staying prepared for life safety incidents and... 
    Customer
    Seasonal work
    Shift work
    Weekend work

    Victoria's Secret

    Brooklyn, NY
    2 days ago
  • Boscov's, LLC in Frederick, MD is seeking a Retail Loss Prevention Detective to join our Loss Prevention team. Use your LP experience to reduce shrink and safeguard customers, associates, and merchandise in a dynamic retail environment. As a Full-Time Loss Prevention Detective... 
    Customer
    Full time

    Boscov's, LLC

    Brooklyn, NY
    20 hours ago
  • $22.27 per hour

    Prosegur Security USA, Inc. is seeking a Retail Store Detective to help maintain a safe environment by patrolling, monitoring premises...  ...range of benefit options. The detective will monitor CCTV, assist customers and staff, and respond to incidents while documenting actions... 
    Customer
    Hourly pay
    Full time
    Flexible hours

    Prosegur Security USA, Inc

    Brooklyn, NY
    20 hours ago
  • $16 per hour

    Retail Loss Prevention Detective Use your experience in retail loss prevention to launch...  ...serving the total family needs of our customers. For over 100 years, Boscov's has been...  ...responses Performing insurance inspections and investigations Job Requirements Successful candidates... 
    Customer
    Hourly pay
    Weekly pay
    Full time
    Temporary work
    Afternoon shift

    Boscov's, LLC

    Brooklyn, NY
    19 hours ago
  • $20.29 - $29.3 per hour

     ...been bringing our customers a constant stream...  ...quality brands and on-trend merchandise at...  ...stores for theft and fraud and follows...  ...Leaders, corporate investigators, and external partners...  ...investigative resources to detect theft indicators...  ...other category protected by federal, state... 
    Customer
    Work at office
    Local area
    Remote work

    Ross Stores

    Brooklyn, NY
    3 days ago
  •  ...lead high-stakes incident response and fraud investigations. You will drive deep-dive analyses,...  ...scalable, data-driven improvements across detection and prevention systems. You’ll...  ...responses and reduce risk for merchants and customers globally. #J-18808-Ljbffr Stripe
    Customer

    Stripe

    Brooklyn, NY
    3 days ago
  • $77.9k - $117.05k

     ...been bringing our customers a constant stream...  ...brands and on-trend merchandise at extraordinary...  ...responsible for protecting the assets of...  ...theft and fraud, and maintain safe...  ...Aggressively identify, investigate, and resolve all...  ...culture by detecting opportunities for... 
    Customer
    Full time
    Work experience placement
    Local area
    Remote work
    Flexible hours

    Ross Stores

    Brooklyn, NY
    25 days ago
  •  ...Section 1: Position Summary The Senior Fraud Investigator is a senior individual contributor...  ...subjects Identify and analyze emerging fraud trends, typologies, and risk indicators...  ...mitigation practices Responsible for protecting, securing, and proper handling of all... 
    Second job
    Remote work

    Ascensus

    Brooklyn, NY
    1 day ago
  • $116k - $203k

     ...RoleWe're looking for a Lead Fraud Intelligence & Strategy Analyst...  ...curious, analytical, and investigative, and you love digging into data...  ...opportunities to improve fraud detection and reduce false positives.* Partner across Product, Customer Success, Sales, and Marketing... 
    Customer
    Temporary work
    Work at office
    Work from home
    Home office
    Flexible hours
    3 days per week

    Nasdaq, Inc.

    Brooklyn, NY
    4 days ago
  •  ...welcoming atmosphere while providing excellent customer service. Key Responsibilities:...  ...and technology to monitor the property, detect threats, and prevent security breaches....  ...experiences! Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This... 
    Customer
    Local area

    PCH Hotels And Resorts, Inc.

    Brooklyn, NY
    2 days ago
  •  ...safeguarding associates, customers, and company assets...  .... By leveraging data, trend analysis, and continuous...  ...profitability, protect company resources, and...  ...emergencies, incidents, or investigations is required. This is not...  ...suspected theft, fraud, policy violations, and... 
    Customer
    Full time
    Part time
    Work at office
    Local area
    Flexible hours
    Afternoon shift

    Udf

    Brooklyn, NY
    4 days ago
  •  ...Description Position Title: Fraud Analyst Reports To: Fraud Manager Basic Function...  ...execution of fraud prevention, reduction, detection, investigation, and resolution within the Credit...  ...informed on all methods of fraud, including trending scams and emerging trends. Adhere to... 
    Work at office

    RIVER REGION CREDIT UNION

    Brooklyn, NY
    5 days ago
  • $17 - $20.4 per hour

     ...deters any acts of dishonesty from outside sourcesParticipates in investigations and surveillance as assignedEnsures apprehensions are...  ...status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides... 
    Hourly pay
    Temporary work
    Local area
    Home office
    Flexible hours

    TJX

    Brooklyn, NY
    4 days ago
  • $14.55 - $20.4 per hour

     ...deters any acts of dishonesty from outside sourcesParticipates in investigations and surveillance as assignedEnsures apprehensions are...  ...status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides... 
    Hourly pay
    Local area
    Home office
    Flexible hours

    TJX

    Brooklyn, NY
    4 days ago
  • $23 - $30 per hour

     ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part...  ...casework and schedule while also providing excellent customer service and demonstrating strong interpersonal, organizational... 
    Customer
    Hourly pay
    Full time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Brooklyn, NY
    2 days ago
  • $54.1k - $81.2k

    ## Iowa Clinical Investigator Consultant - Must Reside...  ...brighter for our customers, partners and...  ...identify provider fraud, waste or abuse. The...  ..., peer analysis trend analysis and statistical...  ...reports to detect patterns and potential...  ..., or status as a protected vetera*n.**Job... 
    Customer
    Work at office
    Local area
    Flexible hours

    Sun Life Financial

    Brooklyn, NY
    2 days ago
  • $23 - $30 per hour

     ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part...  ...casework and schedule while also providing excellent customer service and demonstrating strong interpersonal, organizational... 
    Customer
    Hourly pay
    Part time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    Brooklyn, NY
    5 days ago
  •  ...loss producing conditions associated with that policy. You will be expected to manage assignments you accept, successfully secure customer appointments within a local territory and complete work assignments on time. Our Risk Control Inspectors evaluate... 
    Customer
    For contractors
    Work at office
    Local area
    Work from home

    EXL

    Queens, NY
    2 days ago
  • $26.61 - $28.26 per hour

    ## Asset Protection InvestigatorApply: NM\\_0217\\_OAKBROOK: Posted...  ...luxury shopping by offering each customer a personalized experience...  ...:****As an Asset Protection Investigator, you will work as a member...  ...external and internal theft and fraud. You will work on-site in... 
    Customer
    Hourly pay
    Full time
    Flexible hours

    Saks Fifth Avenue Llc

    Brooklyn, NY
    5 days ago
  • $30 - $32 per hour

     ...operational excellence, and creating sustainable growth for employees, customers, and shareholders. We are currently seeking an entry-level...  ...two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work... 
    Customer
    Hourly pay
    Work experience placement
    Local area
    Flexible hours
    Night shift

    Meaden & Moore

    Brooklyn, NY
    5 days ago
  •  ...Claims Adjuster based in the United States. This fully remote role investigates and resolves auto insurance claims, evaluating coverage,...  ...insureds, witnesses, and other parties, applying negotiation and customer service to reach fair resolutions while maintaining... 
    Customer
    Remote job

    Triwill Group

    Brooklyn, NY
    4 days ago
  •  ...safety of the premises, and support the protection of company property.Duties and...  ...activity reports (DARs).Provide assistance to customers, employees and visitors in a courteous...  ...facility and company policies and procedures.Investigate and prepare reports on incidents.... 
    Customer

    Bergen Logistics

    North Bergen, NJ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator - Protect Customers & Detect Trends. Be the first to apply!