Remote Payments Fraud Investigator
$89k - $133.4kStripe
- Remote job
Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention strategies. The ideal candidate has over 3 years of experience in complex investigations and a strong proficiency in SQL. The role offers hybrid work options and a salary range of $89,000 - $133,400 with additional benefits. #J-18808-Ljbffr Stripe
$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises... ...This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office). Office...Remote workFull timeWork at officeLocal areaWork from homeRelocation- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote job
- Monograph in Atlanta is seeking a Payments Fraud Investigator to help protect our financial ecosystem by investigating high-risk accounts and identifying... ...role offers flexibility to work either on-site in Atlanta or remotely within the United States. #J-18808-Ljbffr MonographRemote work
$71.1k - $97.8k
...our caring community The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and... ...impact WORK STYLE: Work at home, remote. While this is a remote position,... ...experience Knowledge of healthcare payment methodologies Strong organizational...Remote workBi-weekly payWeekly payFull timeTemporary workApprenticeshipWork from homeHome officeMonday to Friday- ...operational and analytical resource, the full-time Digital Fraud Investigator will work remotely to identify, investigate, and mitigate digital fraud... ...financial crimes analysis Deep understanding of digital payment risk frameworks and Zelle Risk Management Operating Procedures...Remote workFull time
$24 per hour
...responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy... ...Akcelerant queues. Inquires. Remotes Deposit Capture reviews.... ...enforcement follow up. Submits payment on all AP invoices. Responsible...Remote workWork from home$68k
...Payments Fraud Analyst We’re partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join... ...prevent losses. What You’ll Be Doing Monitor and investigate suspicious activity involving: Wire transfers ACH transactions...$23.93 - $32.31 per hour
...Senior Payments Fraud Analyst Exact compensation may vary based on skills, experience and/or education, and location. This position... ...suspicious activity. The incumbent is responsible for the timely investigative review, creation, and thorough documentation of fraud cases,...Hourly payWork at officeLocal area- ...Payments Fraud Analyst Location: Riverside, California (Onsite) Employment Type: Permanent Role Overview The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services. This position involves monitoring...Permanent employmentImmediate start
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...banking, Zelle, Verafin, BioCatch, digital wallets, and emerging payment technologies—to identify and mitigate complex fraud schemes....Remote workLocal areaFlexible hours$120k - $150k
...Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful... ...JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner... ...risk exposure across the business Lead investigation and analysis of emerging risk areas;...Full timeLive outFlexible hours- ...A company is looking for a Medical Claims Investigator. Key Responsibilities Review medical paid claims against provider contracts and... ...reimbursement structures Familiarity with automated medical claims payment systems and payer systems Advanced computer skills,...Remote work
- ...To support healthcare cost management, the full-time Senior Medical Claims Investigator will review medical claims against provider contracts, utilize data mining techniques to identify payment discrepancies, and assist in mentoring junior team members while ensuring compliance...Remote workFull timeContract work
$71.1k - $97.8k
...of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations... ...an impact Work Style: Work at home, remote. While this is a remote position, occasional... ...experience Knowledge of healthcare payment methodologies Inquisitive nature...Remote jobBi-weekly payTemporary workApprenticeshipWork from homeHome officeMonday to Friday- Apex Systems is looking for a Payments Fraud Analyst to join their team in Riverside, California. This permanent position offers a chance to be part of a world-class IT services company that prioritizes innovation and collaboration. Apex Systems values continuous learning...Permanent employment
- ...analytical and detail-oriented eCommerce Fraud Investigator / Analyst with hands-on experience in... ...cancellations • Validate customer identity, payment methods, and transaction legitimacy •... ...: Redmond, WA – 5 days/week (no remote option) Work Authorization: U.S. Citizen...Remote workLong term contractImmediate start
- ...Fraud Support Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers... ..., we're building a range of tailored payment solutions powered by the latest... ...This role is designated as U.S. home-based remote. Working hours: 2pm-10pm Accessibility...Remote workWork experience placementWork at officeLocal areaWork from home
$81.07k - $129.71k
...Description We are seeking a Special Investigations Unit (SIU) Investigator to conduct timely and thorough health care fraud investigations on behalf of our Company. Responsibilities... ...or interviews and never requires payment or fees from job applicants. All our career...Remote workLocal area$114.6k - $171.8k
...Fraud Patterns Analysts Stripe is a financial infrastructure... ...startups - use Stripe to accept payments, grow their revenue, and... ...mitigate fraud exposure. Investigate, conduct root cause analysis,... ...available either in an office or a remote location (35+ miles or 56+ km...Remote workFull timeWork at officeLocal areaWork from homeRelocation$57.76k - $124.17k
...The Sr. Fraud Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy... ...and analytical needs for multi- channel payment systems. These payment channels will... ...is hybrid (Mon through Thu on-site / Fri remote) for candidates in the Kansas City metropolitan...Remote workLocal areaFlexible hours- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we're MoonPay. We're here to onboard the... ...reach for many. What we do? MoonPay is a unified payments platform for digital currency. We make it easy for...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
- ...Management solution! Job Description Summary: The Fraud, Waste, and Abuse Investigations Manager handles the operational activities related to... ...fraud both internal and external involving submission/payment of claims and identifies FWA issues for follow-up. The...Remote workContract workLocal areaMonday to FridayFlexible hoursNight shiftWeekend work
- ...Job Title: Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid... ...relevant to the job. Proficiency in investigative tools (such as TLO/LexisNexis), analytical... ...are they attempting to breach the vehicle/payment obligation. Will review claims and...Remote workWork experience placement
$85k - $95k
...’s entertainment properties in the world. Job Summary: The Payment & Fraud Accounting Analyst supports global ecommerce and automated... ...activity and payment anomalies. Support chargeback and dispute investigations by gathering documentation, compiling evidence, and...Temporary workRelocation package$89.66k - $134.44k
Wescom Card Fraud Analyst Salary Grade: 159E Salary Pay Range for... ...when using debit and credit payment products. This role will... ...to work independently. Good investigative and interviewing techniques as... ...This position may qualify as Remote or Hybrid with a home base at...Remote workFull timeWork experience placementImmediate startWork from home- ...Senior Fraud and Abuse Operations Analyst We believe that the way people interact... ...for responding to fraud and abuse events, investigating claims, and triaging incidents. We also... ...typologies–account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting,...Remote workWork experience placementLocal area
- ...for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational standards, identify gaps in...
- Gilder Search Group is looking for a Payments Fraud Analyst for a growing financial institution in Riverside, California. This critical role involves monitoring and investigating suspicious payment activities including wires, ACH, debit cards, and checks. Candidates must...
- Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development company headquartered in Gibraltar, with a globally distributed team delivering cutting-edge solutions in the social gaming space. We're on a mission to create seamless, engaging...Immediate start
- Join a forward-thinking company as a Payment Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure and compliant payment processes. In this dynamic position, you will analyze risks, implement fraud...
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