Merchant Risk Investigator: Fraud & Monitoring
Shoptalk
Shoptalk is looking for an experienced investigator to join our Merchant Risk Monitoring team in Atlanta, Georgia. This role requires identifying suspicious merchant behavior and investigating fraud to protect borrowers and prevent financial loss. You'll lead investigations and work closely with various teams to implement mitigation strategies. The ideal candidate should have 3–5 years of experience in fraud investigations, strong analytical skills, and a bachelor’s degree in a related field. We offer competitive salaries, comprehensive insurance, flexible PTO, and opportunities for professional growth. #J-18808-Ljbffr Shoptalk
- Merchant Risk Monitoring Investigator Join the Merchant Risk Monitoring team as an experienced investigator. You will protect borrowers by identifying... ...anomalies, suspicious patterns, and early warning signs of fraud or borrower abuse. Lead investigations into fraud,...RiskFraudFor contractorsWork at officeFlexible hours
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- ...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide... ...help our clients mitigate risk and enhance their operational... ...to 8 hours or longer) while monitoring subjects.Travel up to 2 hours...RiskFraudFor subcontractorAfternoon shiftEarly shiftWeekday work
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$152k - $228k
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$114.6k - $171.8k
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...Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks...RiskFraudHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$114.6k - $171.8k
...career. The Team The Risk Operations team is looking... ...for an experienced fraud analyst to join an... ...losses, including ongoing monitoring and measurements of... ...mitigate fraud exposure Investigate, conduct root cause... ...actioning of fraudulent merchants, maintaining an extremely...RiskFraudWork at officeLocal areaRemote workWork from homeRelocation- Digital Fraud Review Analyst The Digital Fraud Review Analyst is responsible for identifying... ...: Perform fraud detection monitoring of checks deposited through ATM and Mobile... ...banks and customer's exposure to financial risk. Cross-train new employees. Assist with special...RiskFraudWork experience placementWork at officeFlexible hours
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$89k - $133.4k
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