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
- ...ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new... .... About the team The mission of Fraud Operations is to act as guardians of the... ...account takeover, and financial partner investigation requests. We strive to improve manual fraud...Remote work
- 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
- ...Visa is seeking a Senior Analyst for its Payment Systems Intelligence team in Austin,... ...role focuses on identifying and disrupting fraud and cybercrime targeting the global payment... ...intelligence reports, and supporting investigations into scam activities. The ideal candidate...SuggestedWork at office
$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- ...seeking a Senior Analyst to join their Payment Systems Intelligence team in Atlanta, Georgia... ...focuses on analyzing cybercrime and fraud activities targeting the global payments... ...scam campaigns. The analyst will engage in investigations, provide intelligence reports, and...Suggested
$21.56 - $29.11 per hour
...Payment Fraud Analyst The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH... ...bank's fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially...Hourly payWork at officeShift work$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...$120k - $150k
...About the Job As our Senior Payments Operations & Fraud Analyst, you’ll be the first dedicated owner of payments operations and fraud at Blackbird... ...and addresses risk exposure across the business. Lead investigation and analysis of emerging risk areas; partner with...Full timeFlexible hours- Citizens Business Bank is seeking a Payment Fraud Analyst to review and analyze suspicious transactions related to banking activities. This role involves investigating potential fraud cases, preparing documentation, and communicating findings with various stakeholders to...
$23.93 - $32.31 per hour
A financial institution in Rancho Cucamonga seeks a Senior Payments Fraud Analyst responsible for investigating fraud alerts such as ACH and wire fraud. This role includes documenting fraud cases, collaborating with law enforcement, and maintaining detailed reports. Applicants...Hourly pay- ...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...
- Humana Inc. is seeking a Fraud and Waste Professional to conduct investigations into fraudulent and abusive practices, coordinate with law enforcement, and assemble... ...fraud investigations, strong knowledge of payment methodologies, and excellent organizational and communication...Remote job
- Humana is seeking a Fraud and Waste Professional to investigate fraudulent and abusive healthcare practices. The role... .... The position may include remote work with minimal travel and requires... ...standards, plus experience in healthcare payment systems and data #J-18808-Ljbffr...Remote job
$65k - $88.6k
...part of our caring community. The Fraud and Waste Professional conducts investigations of allegations of fraudulent and... ...guidance where needed. Work Style Remote/Work at Home (minimal travel,... ...experience. Knowledge of healthcare payment methodologies. Strong organizational...Remote workTemporary workWork from homeMonday to Friday$23.93 - $32.31 per hour
...position is also eligible for an annual bonus. SUMMARY The Senior Payments Fraud Analyst utilizes sound judgment to review and disposition... ...activity. The incumbent is responsible for the timely investigative review, creation, and thorough documentation of fraud cases,...Hourly payWork at officeLocal area- Clinical Fraud Investigator II Location: Office 1‑2 days per week with flexibility for remote work. Alternate locations may be considered for candidates within commuting distance... ...of claims and medical records prior to payment. Research new healthcare‑related questions to...Remote workWork at officeLocal area2 days per week1 day per week
- The Pokémon Company International is seeking a Payment & Fraud Analyst to oversee payment processing, fraud monitoring, and revenue protection... ...channels. You will work with cross‑functional teams to investigate issues and improve processes. Ideal candidates have 3-4...
$89.17k - $112.94k
...serve. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...business email compromise, identity theft, payment fraud, and other emerging fraud typologies... ...and performance bonuses. Location and Remote Work Gusto has physical offices in Denver...Remote workWork at office2 days per week3 days per week$114.6k - $171.8k
...startups – use Stripe to accept payments, grow their revenue, and... ...is looking for an experienced fraud analyst to join an industry-leading... ...and mitigate fraud exposure Investigate, conduct root cause analysis,... ...either in an office or a remote location (35+ miles or 56+ km...Remote workWork at officeLocal areaWork from homeRelocation- ...credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic... ..., internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other non-card payment channels. Ensure full compliance with Regulation...Remote workWork at office
$85.04k - $162.55k
...duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...business needs. The Opportunity As a dedicated Fraud Strategy Analyst, you will be accountable... ...related to money movement and /or payments, including but not limited to Reg E, Reg...Remote workH1bWork at officeRelocation packageFlexible hours$70k - $90k
...Help safeguard customers and payment systems by identifying fraud, minimizing risk, and making a measurable impact every day. This Jobot Job... ...payment processing systems. Grow your expertise in fraud investigations, risk management, and regulatory compliance....Local areaImmediate start$114.08k - $218.03k
...duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...needs. The Opportunity As a dedicated Fraud Strategy Analyst Senior , you will be... ...related to money movement and /or payments, including but not limited to Reg E, Reg...Remote workH1bWork at office$114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure platform for businesses.... ...ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business... ...is available either in an office or a remote location (35+ miles or 56+ km from a...Remote workWork at office- ...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
- ...Company seeks a Property Claims Adjuster to investigate and settle assigned losses, perform... ...properties, validating coverage, and determining payment or denial while maintaining reserves and... ...subrogation. Ability to travel and work remotely as needed. Responsibilities cover...Remote job
- ...Accountant The Senior Forensic Accountant will conduct complex financial investigations and trace suspected fraud proceeds through bank accounts, businesses, individuals, transactions, assets, payment systems, and related entities. The position will support fraud,...Remote workWork at office
$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital... ...program by monitoring, investigating, analyzing, and escalating fraud... ...banking, digital account opening, remote deposit capture, card‑not‑present activity, digital payments, and real‑time transaction‑...Remote workFull timePart timeWork at officeFlexible hours- PaymentWorks is seeking an Analyst for our Fraud Operations team. The role focuses on identifying, investigating, and preventing fraudulent activity in vendor onboarding and payments. You will assess vendor legitimacy, flag risk, and help refine team processes to stop fraud...
- ...Analyst in Reynoldsburg, Ohio. This role requires strong analytical skills to support financial operations, focusing on payment processing and fraud management. Key responsibilities include analyzing complex data patterns, providing reporting and analysis, and collaborating...
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