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
$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...CustomerWork at officeMonday to FridayFlexible hoursShift work3 days per week$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...CustomerHourly payFull timeWork at office$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...CustomerHourly payWork at officeFlexible hoursShift work3 days per week- ## 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...CustomerFull timeWork experience placementWork at office
- ...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....CustomerFor contractorsRemote workFlexible hoursNight shift
- ...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...CustomerLocal areaImmediate start
- ...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
- ...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...CustomerLocal area
- 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...CustomerSeasonal workShift workWeekend work
- 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...CustomerFull time
$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...CustomerHourly payFull timeFlexible hours$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...CustomerHourly payWeekly payFull timeTemporary workAfternoon shift$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...CustomerWork at officeLocal areaRemote work- ...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 StripeCustomer
$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...CustomerFull timeWork experience placementLocal areaRemote workFlexible hours- ...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 jobRemote work
$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...CustomerTemporary workWork at officeWork from homeHome officeFlexible hours3 days per week- ...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...CustomerLocal area
- ...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...CustomerFull timePart timeWork at officeLocal areaFlexible hoursAfternoon shift
- ...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
$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 payTemporary workLocal areaHome officeFlexible hours$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 payLocal areaHome officeFlexible hours$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...CustomerHourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shift$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...CustomerWork at officeLocal areaFlexible hours$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...CustomerHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...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...CustomerFor contractorsWork at officeLocal areaWork from home
$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...CustomerHourly payFull timeFlexible hours$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...CustomerHourly payWork experience placementLocal areaFlexible hoursNight shift- ...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...CustomerRemote job
- ...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
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