Remote Payments Fraud Investigator
Stripe
Atlanta, GA
- 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
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Remote Payments Fraud Investigator in Atlanta, GA vacancy
- ...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
United States1 day ago $89k - $133.4k
...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...Remote workStripe
Chicago, IL1 day ago- Colorwave is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role is critical in safeguarding the financial ecosystem by investigating... ...proficiency in SQL. The position offers both office and remote work flexibility with a competitive salary. #J-18808-...Remote jobWork at office
- ...Digital in New York is seeking a motivated Specialist to enhance player experience by providing accurate assistance with payments and fraud investigations. Responsibilities include analyzing financial transactions, validating customer documentation, and creating internal...Remote job
$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 hoursMunicipal Credit Union
United States5 days ago- ...ideal candidate will have experience in banking, payments, or gaming industries, and must be comfortable navigating... ...portals. This role involves conducting thorough investigations and collaborating with the Payments & Fraud team to manage disputes in a fast-paced...Night shift
Hard Rock Digital
New York, NY1 day ago - ...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...Work at officeShift work
Community Bank
Rancho Cucamonga, CA1 day ago $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...MRISpokane
Riverside, CA3 days ago- ...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...
$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; partner...Full timeLive outFlexible hoursBlackbird Labs Inc
New York, NY2 days ago- 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...Work at office
- ...dedicated professional to enhance fraud detection strategies. You... ...be engaged in monitoring and investigating transactions, and... ...to ensure security across the payment ecosystem. We value individuals... ...hybrid model, balancing between remote work and our offices in Valletta...Remote work
- ...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
First Service Credit Union
Houston, TX4 days ago $114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure... ...startups - use Stripe to accept payments, grow their revenue, and... ...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 homeRelocationStripe
Atlanta, GA5 days ago$107.43k - $176.49k
...Fraud Analyst We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible... ...working onsite, you will work remotely from your home location.... ...Monitor, analyze, and investigate transactions, customer accounts...Remote workTemporary workWork from homeMcAfee
Frisco, TX2 days ago$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 homeRelocationStripe
Atlanta, GA2 days ago- ...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
Felix Technologies, Inc.
United States2 days ago $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 officeUSAA
Converse, TX7 days ago- ...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
Framework Ventures
New York, NY5 days ago - Do you have an eye for detail, an investigative skill, desire to learn, develop? If yes then this could be for you, we are looking for someone to join one of our Payment and Fraud teams working with a different variety of brands and legislation. This is the opportunity...Flexible hoursShift workNight shiftWeekend workDay shift
- Betsson Group, a leader in the online gaming industry, is seeking a Payments and Fraud Analyst (KYC) in Town of Malta. In this role, you'll analyze customer accounts to minimize fraudulent activities, process payments for different brands, and collaborate with various...Flexible hours
- ...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
Intellipro Group
Plano, TX5 days ago $22.27 - $33.43 per hour
City National Bank is looking for a Payments Claim Specialist to handle payment fraud investigations and disputes in Los Angeles, CA. This role requires strong computer skills, accountability, and the ability to thrive in a fast-paced environment. The successful candidate...Hourly pay- ...adjusters, bail bondsmen and more, along with investigating fraud matters involving insurance consumers... ...with routine office and up to one remote workday per week. The NC Department of... ...material business plans changes, dividend payments, and loans to or investment in...Remote workWork experience placementWork at officeFlexible hours
State of North Carolina
Raleigh, NC3 days ago - ...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...
$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- ...Braviant is offering a fully remote option for anyone in the U.S.... ...platform and are looking for a Fraud Risk Analyst to help protect... ...in production systems. Investigate emerging fraud trends and proactively... ...consumer lending, fintech, payments, or another regulated...Remote workWork at office
Braviant Holdings
Dallas, TX1 day ago - ...skilled professional to lead strategic fraud management initiatives. The role requires... ...understanding of compliance, billing, and claims payment integrity. The ideal candidate will... ...experience in medical claims and fraud investigation. The company offers a comprehensive...Remote jobFlexible hours
- Intuit is seeking a Fraud Risk Analyst for its Mountain View, CA location. The role involves analyzing and mitigating fraud risks related to credit card underwriting and payment transactions. Candidates should have at least one year of experience in fraud risk management...
- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain... ...to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting... ...bank records, financial statements, payment transactions, accounting records, and...Remote workWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Payments Fraud Investigator. Be the first to apply!
Related searches
- fraud investigator Atlanta, GA
- bank fraud investigator Atlanta, GA
- revenue manager remote Atlanta, GA
- remote clinical trial manager Atlanta, GA
- remote sales consultant Atlanta, GA
- remote lvn Atlanta, GA
- remote financial planning Atlanta, GA
- remote inside sales Atlanta, GA
- remote junior java developer Atlanta, GA
- machine learning remote Atlanta, GA