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
- ...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
$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 job- ...Humana is seeking a Fraud and Waste Professional to investigate fraudulent and abusive healthcare practices. The... ...guidelines. The position may include remote work with minimal travel and requires... ..., plus experience in healthcare payment systems and data #J-18808-Ljbffr...Remote work
$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- ...Payments Fraud Analyst Location: Riverside, California (Onsite) Role Overview The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services. This position involves monitoring transactions and analyzing data...SuggestedImmediate start
$21.56 - $29.11 per hour
...position is also eligible for an annual bonus. SUMMARY The 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...Hourly payWork 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 to...
- ...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...
$120k - $150k
...Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful... ...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;...Full timeLive outFlexible hours$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- 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
$38.77k - $57.88k
Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from... ...and suspicious activity across deposit, payment, card, and digital banking channels. This... ...credit check This is a full-time, non-remote position that requires schedule...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shift$59.09k - $86.92k
As the Fraud Prevention Analyst, you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels... ...(Mon through Thu on-site / Fri remote) at the UMB Technology & Operations...Remote workWork at officeLocal areaFlexible 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$143.32k - $273.93k
...duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...business needs. The Opportunity As a dedicated Fraud Strategy Analyst Lead , you wil l be a... ...related to money movement and /or payments, including but not limited to Reg E, Reg...Remote workTemporary workH1bWork at office- ...Job Description Job Description Payments Fraud Analyst We're partnering with a growing financial institution seeking an experienced... ...and prevent losses. What You'll Be Doing Monitor and investigate suspicious activity involving: Wire transfers ACH...
- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client... ...financial services, fintech, banking, or payments. ~Direct experience inside a bank or... ..., or equivalent experience. Location This is a fully remote position....Remote workFull time
$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- ...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
$114.6k - $171.8k
...is looking for an experienced fraud analyst to join an industry-... ...and mitigate fraud exposure Investigate, conduct root cause analysis,... ...qualifications Fraud experience in payments, e-commerce, fintech, or... ...either in an office or a remote location (35+ miles or 56+ km...Remote workWork at office$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- ...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...Remote workWork at officeLocal area
- 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
$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- ...WORK ENVIRONMENT: We are a remote first company. This role, as... ...by delivering innovative fraud and compliance solutions and... ...when analyzing fraud performing investigations. Additionally, the Fraud... ...Credit card, ACH, P2P and Bill Payments using a variety of systems....Remote workWork at office
$60k - $100.5k
We are a hybrid, remote‑office company dedicated to growing our talent... ...to management. Within the Fraud Risk Management and... ...support effective fraud detection, investigation, and escalation. What You Will... ...services, fraud risk management, payments, or related domains preferred...Remote workWork experience placementWork at officeLocal area- ...Humana Inc. is seeking a Fraud and Waste Professional to conduct investigations of fraud and abuse and coordinate with law enforcement. You will assemble evidence... ...investigative reports to support adjudication. Remote work is available with minimal travel. Typical hours...Remote work
- ...To enhance customer security, the full-time Fraud Investigator will focus on investigating account takeover (ATO) incidents and third-party fraud, managing high-risk cases remotely while providing empathetic support to customers during critical recovery events. Key responsibilities...Remote workFull time
- ...We are currently seeking a Fraud Analyst/Fraud Operations Specialist... ...onsite 3 days a week (2 days remote). Candidates must be able to... ..., identifies fraud patterns, investigates potential fraud cases,... ...operations, lending, deposits, or payment systems. Excellent customer...Remote workLong term contractImmediate start3 days per week
$20.72 - $25.91 per hour
...Overview Quartz is looking for an individual to investigate insurance information to coordinate benefits for claim processing. Processes... ...Benefits: Flexible and supportive work environment Full-time, remote , in-person or hybrid work environments available Ideal wage,...Remote workFull timeWork at officeWork from homeFlexible hours
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