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

Remote Shopper Fraud Operations Analyst

Winclap

Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor real-time transactions and user behavior for fraud, perform investigations, and block risky accounts according to internal policies. This is a full-time, non-exempt contractor role with standard business hours in the Central time zone.

You'll collaborate with analysts, data scientists, and engineering, apply AI-enabled tools (Claude or equivalents), and bring at least 1 year of fraud experience. English resumes only accepted.

#J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Remote Shopper Fraud Operations Analyst in United States vacancy
  •  ...As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle fraud reports while ensuring a balance between loss prevention and customer experience. Key responsibilities Review... 
    Remote work
    Full time

    Virtual Vocations Inc

    United States
    20 hours ago
  •  ...Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions for fraud, using internal policies and data-driven methods. This role focuses on real-time analysis, collaboration with cross-functional teams, and enhancing prevention through... 
    Remote work
    Full time
    For contractors

    Openkrill

    United States
    3 days ago
  •  ...Forward Financing LLC, a fintech company with nationwide teams, seeks a Fraud Operations Analyst to protect customers and the business while maintaining a low-friction application experience. The role involves investigating fraud, analyzing patterns across data sources... 
    Remote work
    Shift work

    Forward Financing

    United States
    2 days ago
  •  ...way. This role is the front line of our fraud defense, protecting the business and...  ...legitimate business applicants. The Fraud Operations Analyst investigates applications and accounts,...  ...match Forward is proud to be a remote-first company, keeping workplace flexibility... 
    Remote work
    Work at office
    Flexible hours

    Forward Financing LLC

    Salt Lake City, UT
    20 hours ago
  • $20 - $27 per hour

     ...Description Job Description CLASSIFICATION:  Non-Exempt REPORTS TO:  Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening fraud prevention practices across payment programs.... 
    Remote work
    Hourly pay
    Work at office
    Local area

    Burke & Herbert Bank & Trust

    Moorefield, WV
    11 days ago
  • $23.99 per hour

     ...CRP Fraud Operations AnalystUnder the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best in class correspondence and disbursements of legal requests for the bank including subpoenas, garnishments, and levies... 
    Hourly pay
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Bank of the San Juans

    Kalispell, MT
    4 days ago
  •  ...PSECU is seeking a Fraud Investigation & Operations Support Analyst in Pennsylvania for a hybrid role with 2 days on-site. The position focuses on preventing and investigating plastic card fraud, supporting operations, and ensuring regulatory compliance across fraud and... 

    PSECU

    New York, NY
    2 days ago
  •  ...Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve...  ...integration, and programming skills, with remote work options and a compensation range aligned... 
    Remote work

    Genpact

    United States
    3 days ago
  •  ...Genpact seeks an Analyst - Process Analytics - FCRM to monitor and...  ...financial transactions for signs of fraud, conduct investigations, and...  ...prevention strategies. This remote role offers growth in...  ...collaboration within the Genpact operations. The position involves... 
    Remote work

    3502 Servicios Internacionales De Atencion Al Cliente, Limit...

    United States
    2 days ago
  •  ...Mode.Inc is seeking a Senior Fraud Analyst to join our Customer Success team and protect the Mode Mobile ecosystem from fraud and abuse. You will review fraud data, investigate accounts, analyze MMP data, and track trends across our rewarded apps, with a focus on the Mode... 
    Remote work

    Mode Mobile, LLC

    United States
    3 days ago
  •  ...Anthropic, a leading AI safety company, seeks a Safeguards Policy Analyst to design and execute enforcement workflows that detect and mitigate fraud and scam harms across its products. The role is remote-friendly with travel; full-time position based in or flexible to the... 
    Remote work
    Full time
    Flexible hours

    Aicompliance

    San Francisco, CA
    2 days ago
  •  ...New Hampshire Mutual Bancorp in New Hampshire is seeking a Fraud Analyst II to investigate suspicious activity, monitor transactions, and spot emerging fraud trends in a remote, NH-based role. You will partner across the organization to protect customers, data, and assets... 
    Remote work

    New Hampshire Mutual Bancorp

    Keene, NH
    2 days ago
  •  ...BMO is seeking a detail-oriented investigator to conduct financial crime investigations in a remote role. The position focuses on identifying and assessing activity that indicates exposure to financial crimes, documenting findings, and escalating cases as required.The... 
    Remote work

    Bmo

    Ontario, CA
    20 hours ago
  •  ...Arlo Solutions LLC supports the VA War Room and provides analytical and operational support for fraud, waste and abuse leads, case development and governance reporting. The Program Analyst helps prepare decision packages, maintains tracking tools, drafts SOPs and reports... 
    Remote work

    Arlo Solutions

    United States
    2 days ago
  •  ...SpaceXSI is seeking a Fraud Analyst to join the BSA/AML team in the US. You will detect, investigate, and mitigate financial crime risks...  ...fraud. This full-time role has a Saturday–Wednesday schedule with remote work on weekends. In-office attendance is required Monday–... 
    Remote work
    Full time
    Work at office
    Weekend work

    SpaceX Super Intelligence

    Palo Alto, CA
    3 days ago
  •  ...Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through...  ...Work closely with Customer Service, Operations and Compliance teams to optimize...  ...activity Work effectively in a fully remote environment with teams spanning multiple... 
    Remote work
    Full time

    Slope

    Remote
    8 days ago
  • ## Fraud Investigation & Operations Support AnalystApply: This position has a minimum onsite expectation of 2 days per week or as needed: Harrisburg...  ...read on...The Fraud Investigation & Operations Support Analyst is a hybrid role responsible for the prevention, detection... 
    Full time
    Monday to Friday
    Weekend work
    2 days per week

    PSECU

    New York, NY
    2 days ago
  •  ...communities and one another. This is a remote role that may only be hired in the...  ...of these locations. The Senior Fraud Governance Analyst position will play a key role in the...  ...Qualifications Duties & Responsibilities: Operational Execution: Residing in the first... 
    Remote work
    Full time

    First Citizens Bank

    Remote
    1 day ago
  • $77.5k - $99k

    ## Fraud Audit & Investigations AnalystApply: US Remote: Full time: Posted 3 Days Ago: JR26-1068It's fun to work in a company...  ...Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse...  ..., spanning LHCSA/provider agency operations, MCO/health plan processes, and... 
    Remote work
    Full time

    Pplfirst

    New York, NY
    1 day ago
  • $69.4k - $99.2k

     ...capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing...  ..., and broader Medicaid policy or operational changes. Your role in our mission...  ...activities (Up to 25%) Fully remote opportunity with the option to work... 
    Remote work
    Full time
    Work at office
    Flexible hours

    Gainwell Technologies LLC

    Ohio
    18 days ago
  • $90k - $100k

     ...Zachary Piper Solutions is seeking a Program Analyst to support the DDVA VHA program in establishing and operating a high-visibility Fraud Rapid Response Center through a 100% remote work arrangement. This initiative focuses on accelerating the detection and response to... 
    Remote work
    Shift work

    Zachary Piper

    Richmond, VA
    3 days ago
  • $20 per hour

     ...Job Description: We are an operations team looking for candidates who can apply a diverse toolkit...  ...investigative work to combat payments fraud and protect Metas users and business...  ...30, 2026. Workplace Type This is a fully remote position. About TEKsystems We're partners... 
    Remote work
    Contract work
    Temporary work
    Work experience placement

    TEKsystems

    New York, NY
    3 days ago
  • $85.04k - $162.55k

     ...support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent...  ...needs. The Opportunity As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud... 
    Remote work
    H1b
    Work at office
    Relocation package

    USAA - United Services Automobile Association

    Tampa, FL
    3 days ago
  •  ...About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring and responding to... 
    Remote work
    Contract work
    Temporary work
    Immediate start
    Work from home
    Shift work
    Night shift
    Rotating shift
    Afternoon shift

    CAPITEX

    New York, NY
    3 days ago
  • $37.44k - $41.6k

     ...the world from transactional fraud. Our market-leading payment and...  ...individuals to join us as Part-time Analysts, to work 19 hours a week on...  ...and nights. While this is a remote position, employees are...  ...regulations in the locations where we operate. Outseer will not tolerate... 
    Remote work
    Part time
    Work at office
    Local area
    Work from home
    Worldwide
    Night shift
    Rotating shift

    Outseer

    Remote
    18 days ago
  •  ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity and partner across the organization to reduce risk. Requirements include five or... 
    Remote work

    MVSB

    Boston, MA
    1 day ago
  •  ...Technologies is looking for a Senior Client Services Analyst to deliver comprehensive support for...  ...report progress to management while working remotely across the United States. The role emphasizes customer service, fraud expertise, and MMIS familiarity. #J-18808-Ljbffr
    Remote work

    Gainwell Technologies LLC

    United States
    3 days ago
  • $28.71 - $34.45 per hour

     ...Requisition ID: 2006 Salary Range: $28.71 To $34.45 Hourly Location: Remote based in New Hampshire FLSA: Exempt, Non-Management Staff...  ...$60,000 - $72,000 New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote... 
    Remote work
    Hourly pay
    Full time

    Nhtrust

    Boston, MA
    20 hours ago
  •  ...Pacific Consulting Group (PCG) is seeking a data analyst to support a federal client by building graph models, applying LLM text analysis, and delivering clear outputs for technical and non-technical audiences. This hands-on role offers opportunities to grow in graph analytics... 
    Remote work
    Permanent employment

    Pacific Consulting Group

    United States
    2 days ago
  • $100k - $135k

     ...build next.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role,...  ...with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and...  ...experience in fraud investigation, fraud operations, or fraud risk management within the financial... 
    Remote work
    Permanent employment
    Full time
    Temporary work
    Work at office
    Weekend work

    x.ai

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Shopper Fraud Operations Analyst. Be the first to apply!