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
- ...Role We’re looking for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you’ll be on the front lines of protecting... ...suspicious merchant behavior, investigating fraud and abuse, and taking action before problems escalates...RiskFraudFor contractorsWork at officeWorldwideFlexible hours
- Upgrade, Inc. in Atlanta is seeking an experienced investigator to join the Merchant Risk Monitoring team, responsible for identifying suspicious merchant behavior and fraud prevention. You will lead investigations, analyze transaction data, conduct background research...RiskFraudFlexible hours
- ...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...RiskFraudAfternoon shiftEarly shiftWeekday work
$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$25.96 - $32.69 per hour
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- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to... ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator...RiskFraud
- ...Loss Prevention Investigator The Loss Prevention Investigator is responsible for safeguarding... ...investigations into suspected theft, fraud, inventory shrink, mis-shipments, or other... ...investigation outcomes, audit findings, and risk mitigation strategies. Required...RiskFraudFor contractorsFlexible hoursNight shift
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to... ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct. SIU Investigator...RiskFraud
- 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...RiskFraudRemote job
- Monograph in Atlanta is seeking a Payments Fraud Investigator to help protect our financial ecosystem by investigating high-risk accounts and identifying fraud. The ideal candidate will analyze data trends and lead projects to prevent fraud. A minimum of 3 years of experience...RiskFraudRemote work
- ...we are reimagining the way we help customers to manage risk. Join us as a **Senior Claims Investigator** to play your part in that transformation. It’s an... ...investigations including organized ring activity, provider fraud, premium avoidance, and other major case...RiskFraudWork experience placementLocal area
- ...oriented professional in Atlanta, GA for a hybrid role focusing on fraud and risk management. The position involves handling inbound calls,... ...data, and resolving complex inquiries for payment processing merchants. Candidates must have at least 2 years of experience in...RiskFraudContract work
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...RiskFraudLocal areaNight shiftWeekend work
- Motion Recruitment is seeking customer-focused professionals for a role in their Risk Operations team located in Atlanta, Georgia. This position involves handling merchant inquiries related to fraud, risk analysis, and customer service. Candidates must have a minimum of 2...RiskFraud
- A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...RiskFraudHourly pay
- ...Fraud Patterns Analyst Stripe is a financial infrastructure... ...work of your career. The Risk Operations team is looking for... ...and mitigate fraud exposure, investigating, conducting root cause analysis... ...systematic actioning of fraudulent merchants, maintaining an extremely...RiskFraud
$89k - $133.4k
...About The Team The mission of Fraud Operations is to act as... ...takeover, and financial partner investigation requests. We strive to improve... ...ecosystem by investigating high‑risk accounts and identifying... ...conduct deep‑dive analyses of merchant accounts, lead cross‑functional...RiskFraudWork at officeRemote workWork from homeRelocation- 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 collaborating with cross-functional teams to prevent losses. The ideal candidate will have...RiskFraudRemote jobWork at office
- ...committed to providing world-class customer service in the role of Risk Analyst. The ideal candidate should possess a Bachelor's degree... ...include analyzing customer information and resolving complex fraud-related issues. The role offers a range of benefits including medical...RiskFraud
- We’re looking for a Senior Merchant Underwriter that will ensure high‑risk reviews and merchant applications meet verification and program guidelines. We are... ...the identification, detection, and prevention of fraud, money laundering and other unlawful activities. Read...RiskFraudFlexible hours
$124k - $162.8k
...your mark for patients We are looking for an E&BI Insights Monitoring Program Lead who is an experienced, strategic, analytical, and... ...field ~5+ years' experience in US healthcare compliance or risk management Preferred Requirements At least 2 years...RiskWork at officeLocal area- ...Monitoring Tools SME Atlanta, Georgia, United States Job Openings Monitoring Tools SME Scicom is an industry leader in the area of... ...and teams to achieve customer satisfaction by managing issues, risks, decisions, and action items · Take ownership, work under pressure...RiskRemote work
$71k - $122k
...Key’s second line of defense Compliance Risk Management function, the Risk Evaluation... ...execution of compliance and operational risk monitoring and testing across Key’s lines of... ...management and/or compliance (e.g. – Certified Fraud Examiner (CFE), Certified Regulatory Compliance...RiskFraudWork at officeFlexible hoursShift work- ...Our client, a global fintech company, is seeking a Risk and Fraud Customer Support Analyst Apply today for consideration! Job Title... ...based financial & fraud questions for our payment processing merchants Review merchant cases to release funds held for fraud and...RiskFraudWork experience placementLocal area
$104.9k - $174.7k
...About the BusinessLexisNexis® Risk Solutions provides customers with solutions and decision... ...and predicting risk and enhancing fraud detection. We use the power of data and... ...frequently changing priorities. ~ Experience investigating financial crimes and fraud -- account...RiskFraudLocal area$75k - $113.5k
...and you are the future of Salesforce. As a Slack Proactive Monitoring (ProM) Engineer , you will operate at the intersection of platform... ...rapid remediation of identified issues Intervene in low-risk system exceptions (e.g., advising clients on misconfigured Slack...Risk$65.81k
...the careers section of the system. Job Description: At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction loan projects from the various lines of business throughout the Bank's...RiskFull timeFor contractorsFlexible hours- ...helping clients grow and innovate with confidence. The VP Risk Operations - Embedded Finance oversees day-to-day risk... ...risk processes across partner onboarding, transaction monitoring, fraud investigations, and issue management, ensuring scalable and compliant execution...RiskFraudFlexible hours
- ...protect investors, ensure market integrity and support responsible capital formation through risk-focused strategies that: (1) improve compliance; (2) prevent fraud; (3) monitor risk; and (4) inform policy. The results of the Division's examinations are used by the SEC...RiskFraud
$153.9k - $230.9k
...board and management with independent, risk-based, and objective assurance, advice,... ...compliance in the rapidly evolving world of merchant acquiring. If you're looking to make a... ...experience using data analytics and continuous monitoring tools to support audit activities....RiskWork at officeLocal area
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