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
- ...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises... ...Stripe This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office). In...Remote workWork at officeLocal areaWork from homeRelocationWeekend work
- ...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- ...RealPage is seeking a Trust and Safety Analyst to support intake, triage, investigation, and resolution of fraud-related escalations across its payments ecosystem. The role requires strong SQL proficiency, curiosity, and the ability to work quickly in a fast-moving environment...Suggested
- ...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...
$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
...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$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$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- ...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
$38.77k - $57.88k
...Fraud Investigator I The Fraud Investigator I plays a key role in protecting the bank and its... ...and suspicious activity across deposit, payment, card, and digital banking channels. This... ...check. This is a full-time, non-remote position that requires schedule flexibility...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shift$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$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- ...Payments Fraud Analyst The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services. This position involves monitoring transactions and analyzing data to identify patterns of fraud. The role works with management...Immediate start
$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$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
$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 hours$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$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- ...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
- 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
...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 &...Remote workWork at officeLocal areaFlexible hours- ...and dedicated person to support the Fraud Risk Data Science Team within the... ...experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse. Bachelors/Master's... ...San Jose area. HM will entertain remote candidates if no viable local candidates...Remote workContract workLocal areaDay shift
€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$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
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