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
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About... ...without needing to be crypto experts. We power the entire... ...Product, Engineering, Data and ML teams to execute... ...teams. Knowledge of chargeback processes and card scheme...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
- ...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
$78.8k - $131.3k
...enforcement to drive insights from complex data sets, improving operation efficiency,... ...the link below. About the Job: The Sr Fraud Analyst will be responsible for providing... ...Civilian SIU Sr Manager. This role can be remote in the US with the ability to support EST...Remote workFull timeLocal area- ...Francisco is looking for a Digital Forensic Analyst to focus on the preservation and collection of mobile device and cloud-stored data. The role is for full-time, mid-level... ...travel, and willing to work in both onsite and remote environments. The role promises a supportive...Remote workFull time
$107.43k - $176.49k
...are seeking an experienced Data Analyst to join our dynamic Payments... ...detect, prevent, and mitigate fraud risks. You will analyze... ...working onsite, you will work remotely from your home location. About... ...systems, payment risk tools, or chargeback analysis. Proficiency in...Remote workTemporary workWork from home- ...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
- ...To enhance internal fraud risk management, the full-time Internal Fraud Reporting & Insights Analyst will develop standardized reporting,... ...risk indicators while utilizing data visualization tools like... ...ideally within financial services Expert-level proficiency in data...Remote workFull time
$61.91k - $118.25k
...How We Lead UMG’s fraud prevention team is leading the industry by... ...fraud and copyright fraud. This analyst role will be responsible for... ...European office locations or remote. How You’ll Create Monitor and... ...large‑scale streaming and social data to identify patterns of...Remote workSummer workWork at officeImmediate startFlexible hours- ...WORK ENVIRONMENT: We are a remote first company. This role, as... ...by delivering innovative fraud and compliance solutions and... ...customer service. The Fraud Analyst is part of the Risk & Compliance... ...documentation to determine chargeback eligibility. ● Keep...Remote workWork at office
$30 - $35 per hour
...service to hire a Sr. Customer Service and Chargeback Analyst. Location : Long Island City (Queens),... ..., and becomes a Subject Matter Expert over time. KEY RESPONSIBILITIES Hands‑on... ...industry operations Analyze service request data in Excel to identify trends and...Contract workTemporary workWork at officeMonday to Friday$68k - $90.6k
...About The Role The Fraud Management Analyst will report directly to the Senior Manager, Fraud Management... ...fraudulent behavior, analyzing large data sets and escalated accounts to... .... Support the ongoing optimization of chargeback prevention and representment processes...Flexible hours- ...business needs. This position is hybrid and remote eligible for up to 40% of the time. The... ...and ensure the 24/7 online functionality of fraud systems are operative and in compliance... ...Analyzes internal and external fraud loss data reporting to monitor risk management activities...Remote workWork at officeLocal areaMonday to FridayFlexible hours
$120k - $150k
...Senior Payments Operations & Fraud Analyst Blackbird Labs is a loyalty and payments platform... ...~ Deep familiarity with dispute and chargeback lifecycles, ACH return codes, and fraud... ...typologies ~ SQL fluency; you pull your own data and bring evidence to every...Full timeLive outFlexible hours$68k - $90.6k
...giveaways, and more About the Role The Fraud Management Analyst will report directly to the Senior... ...behavior. This includes analyzing large data sets and escalated accounts to identify... .... Support the ongoing optimization of chargeback prevention and representment processes...H1bVisa sponsorshipFlexible hours- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
- ...Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role... ...involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and... ...options, with expectations for in-office and remote collaboration. Benefits include...Remote workWork at office
- ...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
- ...Fraud Analyst Location US- ID 2026-1567 Remote Yes...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
- ...Employee Benefits Corporation is hiring a Fraud Prevention Analyst in the United States, specifically Wisconsin. In this role, you’ll identify and respond to fraud risks through investigation, analytics, and risk management. Strong communication and analytical skills...Remote work
$114.6k - $171.8k
...Stripe is seeking an experienced fraud analyst to join its Risk Operations team in Chicago or remote. The role involves managing fraud rulesets, conducting data analysis, and collaborating with various teams to implement fraud strategies. The ideal candidate has at least...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
- ...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
- 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
- ...Supporting the development and optimization of fraud strategies, the full-time remote Fraud Strategy Analyst will manage fraud prevention and detection across various... ...and monitoring workflows Utilize SQL to query data, validate hypotheses, and assess fraud patterns...Remote workFull time
- ...Passionate about safeguarding digital marketplaces, the full-time remote Fraud Specialist will monitor marketplace activity for suspicious behaviors, analyze data to identify fraud patterns, and collaborate with cross-functional teams to enhance fraud detection systems...Remote workFull time
- ...Wintrust Financial Corporation is looking for a Fraud Analyst to monitor and investigate suspicious activities that could result in fraud... ...analysis, or compliance. This role offers flexible working conditions with a combination of in-office and remote work. #J-18808-Ljbffr...Remote workWork at officeFlexible hours
- ...investigative agents for EDD, AML and fraud detection. Our mission is to... ...This is a part-time Fraud Analyst role based in the San... ...model with some flexibility for remote work. As a Fraud Analyst, you... ...Analytical Skills to evaluate complex data and identify patterns...Remote workPart time
- ...Fraud Operations Analyst – Night Shift In this role, you will analyze transactions and digital interactions... ...accurate records and fraud trend data Requirements Excellent English (C1)... ...including weekends Comfortable with a remote work model Location Expectations This...Remote workTemporary workWork experience placementWork at officeLocal areaWork from homeNight shift
$89.17k - $112.94k
...serve. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team.... ..., open‑source intelligence, internal data, and AI‑enabled tools, you will... ...and performance bonuses. Location and Remote Work Gusto has physical offices in Denver...Remote workWork at office2 days per week3 days per week
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