Remote Payments Fraud Investigator
Stripe
- Remote job
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 to enhance our fraud detection and prevention strategies. The ideal candidate will have 3+ years of investigation experience and proficiency in SQL. This position offers a hybrid work model along with competitive pay and benefits. #J-18808-Ljbffr Stripe
$89k - $133.4k
...Payments Fraud InvestigatorStripe is a financial infrastructure platform for businesses. Millions... ...takeover, and financial partner investigation requests. We strive to improve manual fraud... ...is available either in an office or a remote location (35+ miles or 56+ km from a Stripe...Remote workWork 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 work
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the payments division. You will partner with Product and Engineering to enhance risk tools and workflows...Remote job
$21.56 - $29.11 per hour
...This position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing... ...bank’s fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially...SuggestedWork at officeShift work- ...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...Suggested
$65k - $88.6k
...Fraud And Waste Professional 2 The Fraud And Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The... ...are fortunate to offer a remote opportunity for this job. Our... ...Knowledge of healthcare payment methodologies Strong organizational...Remote workBi-weekly payTemporary workApprenticeshipWork from homeHome officeMonday to Friday$65k - $88.6k
...Humana Inc. is seeking a Fraud and Waste Investigator to conduct investigations of fraudulent and abusive practices. The role is remote nationwide with standard 40-hour weeks and a pay... ...investigations, with knowledge of healthcare payment methodologies, strong analytic and...Remote work$38.77k - $57.88k
...Fraud Investigator IThe Fraud Investigator I plays a key role in protecting the bank and its customers... ...suspicious activity across deposit, payment, card, and digital banking channels.... ...credit check.This is a full-time, non-remote position that requires schedule flexibility...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shift$161.8k - $242.6k
...ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business... ...work of your career. About The Team Fraud Strategy is responsible for building... ...role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe...Remote workWork at officeLocal areaWork from homeRelocation$65k - $88.6k
...for an experienced Healthcare Investigator to join its industry leading... ...have a passion for combating Fraud, Waste, and Abuse in the Health... ...at Home. While this is a remote position, occasional travel to... ...• Knowledge of healthcare payment methodologies, claims, submissions...Remote workFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaWork from homeHome officeMonday to Friday- ...healthcare payers find and recover improper payments. Our payment integrity platform pairs analytics with expert review to surface fraud, waste, and abuse across Medicare,... ...but you will not manage anyone. Strong investigators here come from healthcare payer/vendor backgrounds...Remote work
$65k - $88.6k
## Fraud and Waste InvestigatorApplylocations: Remote Nationwidetime type: Full timeposted on: Posted Yesterdayjob... ...and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...* Knowledge of healthcare payment methodologies* Strong organizational...Remote workBi-weekly payWeekly payFull timeTemporary workWork at officeWork from homeHome officeMonday to Friday$81.7k - $113.4k
...build their best financial futures Overview: The Digital Fraud Investigator serves as a senior operational and analytical resource within... ..., Zelle,Verafin,BioCatch, digital wallets, and emerging payment technologies-to identify and mitigate complex fraud schemes....Remote workLocal areaFlexible hours$60k
...What does an Insurance Fraud Investigator do? An insurance fraud investigator works for an insurance... ..., video cameras, and, when necessary, remote surveillance equipment. Document... ...consumer‑fraud lawyers. Assist in suspending payments and may be called to testify at civil...Remote work$70 per hour
...Jack Dorsey . Position: Fraud Detection Experts Type:... ...$60–$70/hour Location: Remote Role Responsibilities Construct... ..., multi-stakeholder investigation workflows, and complex regulatory... ...Build tasks across F500 payment fraud, account takeover, identity...Remote workContract workSummer work- ...Levels (Investigator, Sr. Investigator, etc) will depend on experience... ...and prevention of healthcare fraud, waste and abuse (FWA). We are... ...detection solution to identify post-payment or pre-payment opportunities... ...work independently within a remote team, under minimal...Remote workFull time
- ...Job Description MAIN RESPONSIBILITIES: Review and process payment activities. Monitor deposit and withdrawal queues and prevent... ...trends, patterns, and predictions using relevant data. Analyze fraud and transactions reports. Dispute chargeback. Communicate...Work at officeShift workWeekend work
$148.6k - $222.8k
...Fraud Strategist, Quantitative — San Mateo or San Diego, CA (hybrid) US Remote (considered) Role overview: As a member of the Fraud Strategy team, you will analyze transactional... ...insights that optimize fraud prevention and payment decisioning. Your work will support our...Remote work$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to join our... ...experience in fraud strategy, fraud investigations, financial crimes, or... ...financial services, fintech, payments, retirement services, wealth... ...our website.SummaryLocation: Remote, Pennsylvania; Remote, Nationwide...Remote workFull time- ...movement. What You Will Do The Indirect Fraud Investigation Associate primarily focuses on managing... ...support the buyback process through to payment receipt. Regularly communicate and... ...flexibility – 4 days in office, 1 day remote Vehicle perks – monthly vehicle allowance...Remote workFull timeWork experience placementWork at officeLocal areaImmediate start
$143.32k - $273.93k
...duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...business needs.The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be... ...regulations related to money movement and /or payments, including but not limited to Reg E, Reg...Remote workFull timeTemporary workH1bWork at officeHome office- RealPage, Inc. is seeking a Trust and Safety Analyst to support intake, triage, investigation, containment coordination, and resolution of fraud-related escalations across RealPage’s payments ecosystem. The role requires strong SQL proficiency, critical thinking, and the...Remote job
- ...Supporting the development and optimization of fraud strategies, the full-time remote Fraud Strategy Analyst will manage fraud prevention and detection across various payment processes, utilizing SQL and analytical methods to identify patterns and enhance controls. Key...Remote workFull time
- ...stablecoins to make cross-border payments faster, more affordable, and... ...the Role As our Senior Fraud Analyst for Consumer Lending... ...automated block and manual investigation policies. Advanced Risk Tooling... ..., and vision plans Remote work environment, although we...Remote work
$59.09k - $86.92k
...Fraud Prevention Analyst As the Fraud Prevention Analyst, you will support UMB Fraud... ...protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft.... ...is hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology & Operations...Remote workWork at officeLocal areaFlexible hours$65k - $75k
...operational excellence, integrity, and proactive fraud prevention. They leverage advanced technology... ...Work with advanced fraud detection tools and payment processing systems. Grow your expertise in fraud investigations, risk management, and regulatory compliance. Collaborate...Local areaImmediate start- ...ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new... ...team is looking for an experienced fraud analyst to join an industry-leading global... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy...Remote work
$114.6k - $171.8k
...Fraud Analyst Stripe is a financial infrastructure platform... ...startups - use Stripe to accept payments, grow their revenue, and... ...and mitigate fraud exposure, investigating, conducting root cause analysis... ...available either in an office or a remote location (35+ miles or 56+ km...Remote workWork at officeLocal areaWork from homeRelocation€32.4k - €40.02k per year
...Fraud Analyst Position in Ireland This position is listed on... ...international environment. You'll investigate suspicious activity, uncover... ...closely with Product, Payments, Data, and Engineering teams,... ...stock options program. Fully remote flexibility, with the option...Remote workWork at officeShift work- ...together. About the Role We are looking for a Fraud Analyst to join Pleo’s Decision... ...fraud, transaction fraud, account misuse, or payment fraud. Ability to balance fraud prevention... ...our team, we offer both hybrid and fully remote working options. We use MyndUp to give our...Remote workWork at officeLocal area
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