Remote Fraud & Chargeback Analyst - Data Expert
MaziCTools
MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture.
The ideal candidate should have proven experience in fraud prevention, analytical expertise, and excellent communication skills. Benefits include mental wellness sessions, a training allowance, and unlimited PTO for managers.
#J-18808-Ljbffr- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Remote workFull time
- ...About the Role As our Senior Fraud Analyst for Consumer Lending , you will... .... We need an autonomous data specialist who can build prevention... ...over time. Payment & Chargeback Analytics: Own repayment fraud... ...Health, dental, and vision plans Remote work environment, although we...Remote work
- ...Fraud Operations Analyst The Fraud Operations Analyst sits within Financial... ...mitigating fraudulent activities, chargebacks, and other financial crimes... ...A/B testing. Support data discovery and reporting for... ...Flexible working hours and remote working. Company-...Remote workPermanent employmentWork at officeFlexible hoursShift workWeekend work
- ...Fraud Analyst Under the direct supervision of the Sr. Manager, Risk and Payments, the Fraud Analyst will focus on real-time fraud monitoring, investigations, dispute/chargeback support, client outreach, and reporting to protect cardholders and program funds. The role...Remote work
- ...Digital Banking & Payments Fraud Specialist Job Classification... ...Responsible for reviewing chargeback cases and resolution. Review... ...as an internal subject matter expert on digital banking and... ...online banking, mobile banking, remote deposit, P2P payments, and emerging...Remote workFull timeWork experience placementLocal area
- ...in Tableau that provide ongoing business intelligence to process owners and executives Exploring and analyzing large amounts of data (structured and unstructured) for key themes, trends, anomalies, and emerging risks; communicating these key findings to process owners...Remote work
$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial... ...processes, and systems to consolidate and analyze diverse data sets to generate insights and solutions for customer...Remote workWork experience placementLocal area- ...Description Workplace Type: Hybrid- Mostly Remote - must be located in the Pittsburgh area... ...or exceed established KPIs, including chargeback rates and order review production Communicate... ...with customers who have been affected by fraud team decisions or who have identified...Remote workContract workShift workWeekend work
- ...Job Description Job Description Job Title: Professional - Data Analyst V(Senior Data Governance Specialist) Location: Houston Downtown... ...Working type: Hybrid; Monday-Thursday in person; Fridays remote Duration: 12 months, Job Description: Senior Data...Remote workWork from homeFlexible hours
$60k - $80k
...About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk... ...Business Assets: Monitor transactional data, user registrations, and payment flows to... ...Revenue Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing evidence...$20 per hour
...Fraud Analyst As part of Paysign's Fraud and Disputes department, the Fraud Analyst is responsible for minimizing fraud exposure to... ...Investigator and Disputes team members (Openers, Closers, and Chargeback Specialists) on reports of suspicious activity Required...Hourly payWork at office$20 - $50 per hour
..., and Jack Dorsey . Position: Quality Analyst Type: Contract Compensation: $20–$50/hour Location: Remote Role Responsibilities Review work product... ...workspace. Preferred Familiarity with data annotation, content review, or evaluation workflows...Remote workContract workSummer work- A global energy services provider seeks an Entry Level Data Analyst for a remote position. Candidates will perform data engineering, modeling, and complex analysis of large-scale business data. Responsibilities include utilizing machine learning frameworks and visualizing...Remote work
- ...A global energy services provider is seeking an Entry Level Data Analyst to work remotely. This role involves performing data engineering, analyzing large-scale data, and leveraging machine learning techniques to discover insights. Ideal candidates will have a strong background...Remote work
- ...A global energy industry firm is seeking an Entry-Level Data Analyst to work remotely. The role includes data engineering, analysis of large datasets, and leveraging Machine Learning for insights. Ideal candidates will have a STEM degree and programming skills in Python...Remote work
- A data solutions company is seeking a Remote Data Entry Operator in Phoenix, Arizona. The candidate should have at least 2 years of experience in data analysis and strong skills in Power BI. Responsibilities include creating reports, validating data accuracy, and analyzing...Remote work
- ...A leading data analytics provider is seeking an Entry Level Data Analyst for a remote position based in Texas. The role involves data engineering, statistical analysis, and leveraging machine learning frameworks to analyze complex data sets. Candidates should have a degree...Remote work
- ...Fraud Analyst We are seeking an experienced Fraud Analyst to support ITC Federal's work for the U.S. Department of Justice (DOJ) under... ...6 automated litigation support (ALS) program. This is a fully remote position supporting DOJ's complex litigation mission. Important...Remote workFull timeContract workInterim roleWork from homeHome office
- ...Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust - Candidates do not need to be cleared...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
- ...Fraud Analyst Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their drivers, vehicles, equipment, and fleet related...Remote work
$66.3k - $75.33k
...Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...Remote work$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user activity, identifying fraudulent... ...rework Comfortable with tools, data, and case-based review work Strong... ...stunning offices, or you can work fully remotely from anywhere in the US. We'll ensure you...Remote workHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shift- ...team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This... ...fraud rulesets to prevent transaction fraud, conducting data analysis to identify and mitigate fraud attacks, while minimizing...Remote work
$30 - $30.5 per hour
...Fraud Prevention Analyst This role analyzes transactions across multiple payment channels to detect... ...NC; Phoenix, AZ; or Jacksonville, FL. Remote candidates must be located in one of... ...throughout the U.S. and Canada. Job Number: 26-14520 Industry: Data & Analytics...Remote workContract workWork visaShift work$70k - $105k
...Till Financial Fraud Analyst Till is a banking platform built for families: debit cards, accounts... ...; comfort working with transaction data, identifying patterns, and explaining... ...Parental leave Flexible time off Remote-first, NYC preferred for occasional in-person...Remote workH1bVisa sponsorshipWork visaFlexible hours- ...union's primary specialist for non-card fraud detection, investigation, and loss mitigation... ..., internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and... ...regulatory concepts calmly. Other Skills Expert: knowledge of Regulation E (error...Remote workWork at office
- 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule (all... ...Team: The Optum Financial Consumer Fraud Team is a new and evolving team monitoring... ...remote employees ranging from Disputes analysts to Fraud Data Analysts. Description: The Fraud Transaction...Remote workShift work
$85k - $97.5k
...Description Summary The Senior Fraud Analyst supports the Credit Union's digital fraud... ...mobile banking, digital account opening, remote deposit capture, card-not-present... ...verification solutions, digital risk signals, data enrichment tools, and case management workflows...Remote workFull timePart timeWork at officeFlexible hours$143.32k - $273.93k
...spouses. USAA roles may offer remote or hybrid flexibility for... ...The OpportunityAs a dedicated Fraud Strategy Analyst Lead,you will be... ...week.Whatyou'lldo:Leverages expert business, analytical and technical... ...fraud exposures.Knowledge of data analysis tools, data visualization...Remote workFull timeTemporary workH1bWork at officeHome office- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote work
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