Fraud Insights Ops Analyst: Detection & Anomaly Response
Socket.dev
DoorDash is seeking a Fraud Insights Operations Analyst to join our Fraud Strategy and Operations team in Tempe. You will conduct detailed investigations, assess risk, develop prevention strategies, analyze data, and report findings to management, collaborating with cross-functional teams to tighten our defenses while preserving user experience. This in-office role requires presence at the Tempe corporate office twice a month and within 50 miles of the office. #J-18808-Ljbffr Socket.dev
$49.92k - $73.42k
...Lowest Level of Detail. In Fraud Operations, we are constantly... ...is looking for a Fraud Insights Operations Analyst. In the role you will be a... ...identify patterns, trends, and anomalies that may indicate... ...Utilization: Utilize fraud detection tools, software, and systems...FraudHourly payFull timeWork at officeLocal areaRemote workFlexible hoursAfternoon shift- ...potential instances of fraud. Central to our... ...operator, the Fraud Insights Operations Analyst serves as the... ...of fraud behaviors. Responsibilities entail conducting in... ...potential fraud where detection methods do not already... ..., trends, and anomalies that may indicate fraudulent...FraudWork at officeLocal areaRemote workAfternoon shift
- ...the office and working from home.Fraud Team Lead/Manager, Payments Fraud... ...Payments Fraud Investigations is responsible for the day-to-day management of... ...payments activityLeveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent...FraudFull timeWork experience placementH1bWork at officeWork from homeWorldwideFlexible hours
$82k - $106k
...experience with specific emphasis on fraud investigations at a financial... ...• Always acts with integrity RESPONSIBILITIES • Individuals on the Fraud Investigation... ...monetary transactions • Monitor and detect transaction anomalies to minimize fraud across the company...FraudFull timeWork experience placementWork at officeLocal areaRemote work- ...Fraud InvestigatorAs a global leader in innovative wealth management... ...exceptional service.The key responsibilities of the role include:... ...data analysis techniques to detect and prevent fraud within client... ...login and transaction anomalies, including independent decision...FraudWork experience placementH1bWork at officeWorldwideFlexible hours
$119.77k - $140.9k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best... ...sustainable strategies, share insights, and support rule... ...performance on an ongoing basis, detecting anomalies, validating thresholds, and... ...evaluationKnowledge of Fair and Responsible Banking principles and...FraudWork experience placementWork at officeShift work3 days per week$119.77k - $140.9k
...complex data, identify emerging fraud trends, and develop... ...sustainable strategies, share insights, and support rule development... ...priorities. Primary Responsibilities Develop, implement, and... ...performance on an ongoing basis, detecting anomalies, validating thresholds, and...FraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$92.82k - $109.2k
...Fraud Risk Analyst At U.S. Bank, we're on a journey to... ...support fraud prevention, detection, and rule management... ...risks, and provide insights that help drive... ...partners to investigate anomalies, identify... ...decisions. Primary Responsibilities: Analyze fraud...FraudTemporary workWork experience placementWork at officeShift work3 days per week$275k - $305k
...Information Security Officer (CISO) is responsible for establishing and executing the enterprise... ...Center (SOC), incident response, threat detection, digital forensics, and vulnerability... ...that enhances operational efficiency, fraud detection, and customer experience. Drive...FraudContract workRemote workWork from homeShift work$133.37k - $156.9k
...DescriptionThe Prepaid Fraud Risk Manager serves as... ...debit card products, responsible for developing, executing... ...leads a team of fraud analyst subject matter experts... ...actionable business insights. This role also... ...capabilities that improve fraud detection, prevention, and...FraudFull timeWork experience placementLocal area3 days per week- ...reputable organization as an AML/BSA Specialist responsible for identifying and investigating potentially... ...detailed analysis of customer account transactions to detect suspicious activities indicative of money laundering, fraud, or other financial crimes. Investigate...FraudWork experience placementWorldwideFlexible hours
- ...Investigation team and part of the overall Fraud Risk and AML Compliance organization,... ...Protection leads a team of Investigators responsible for complex investigations involving... ...support other Fraud, AML and CDD teams in detecting and investigating other forms of suspicious...FraudWork at officeWork from homeHome office
$18 - $20 per hour
...in the StockX platform. Key Responsibilities Provide outstanding... ...priorities for fair outcomes Detect and act on potential fraudulent... ...Payout and Bulk Shipping Share insights from customer interactions... ...customer service Familiarity with fraud detection and prevention in...FraudFull timeContract workRemote workWorldwideMonday to FridayFlexible hoursShift work$10k
...daily mission. Check out the duties and responsibilities section below, along with the... ...Typical assignments include: Detecting and questioning people suspected of violating... ...official. Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeLocal areaImmediate startRelocationNight shift$20 - $26.39 per hour
Fraud Check Claims Case Processor The Fraud Check Claims Case Processor is responsible for onboarding, reviewing, and managing check fraud claims while ensuring accuracy, regulatory... ...fast‑paced environment. Knowledge of fraud detection processes, banking regulations, and...FraudHourly payTemporary workWork experience placementWork at office3 days per week- ...A pharmacist is a licensed individual responsible for all aspects of pharmaceutical care and pharmacy practice. The role of the Pharmacist... ...labor etc.) Protect health information (HIPPA). Prevent fraud, waste, and abuse. Prepare sterile solutions according to...Fraud
- ...Familiarity with model monitoring, drift detection, and retraining strategies for high-... ...Experience working in credit, risk, fraud, underwriting, or similar high-stakes modeling... ...listing of activities, duties, or responsibilities that are required of the employee for this...FraudFull timeWork at officeVisa sponsorshipMonday to Friday
- U.S. Bank in Tempe, AZ seeks a role focused on fraud claim review and processing, particularly for check transactions. You will... ...strong communication and adherence to internal policies, with responsibilities ranging from account actions to supporting claim resolution....Fraud
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and... ...experience in cross-functional teams to improve detection and response capabilities within the #J-18808-Ljbffr Inhabit...FraudRemote job
$1,000 per month
...great performance. POSITION SUMMARY The Customer Care Fraud Prevention Investigator is responsible for supporting all Newrez servicing departments by... ...facilitate resolution of consumer issues pertaining to fraud detection and prevention. Communicates final resolution details...FraudImmediate start- ...respect, honesty, integrity, diversity, inclusion and safety. RESPONSIBILITIES Promote trust and respect among associates. Create an... ...issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes...FraudInternship
$75.35k - $98.89k
...Oscar. We're hiring a Senior Analyst, Special Investigations Unit... ..., SIU Clinical Investigator detects and audits aberrant billing... ...annual performance bonuses. Responsibilities: Identify and conduct... ...Medical Auditor (CPMA), Certified Fraud Examiner (CFE), Accredited...FraudFull timeWork at officeRemote workWork from homeFlexible hours3 days per week- ...most sophisticated clients using leading technology and exceptional service. The key responsibilities of the role include:Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust...FraudFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
- Benchmark Electronics Inc. is seeking a procurement/commodity data analyst to support the global supply chain by analyzing commodity data,... ...and inform strategic decisions. The role emphasizes data insight, reporting, and collaboration across commercial aerospace, defense...
$95k - $125k
...stay connected. We take our responsibility for providing these essential... ...skilled and analytical Data Analyst III to help understand and... ...network data to identify trends, anomalies, service issues, and usage... ...analysis, anomaly detection, forecasting, segmentation,...Full timeWork at officeRemote work3 days per week$149.04k - $195.62k
...program company equity grants and annual performance bonuses. Responsibilities: Strategic Discovery & Consulting: Lead cross-functional... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means...FraudFull timeWork at officeFlexible hours$24.04 - $31.25 per hour
...with access to the investment insights of Merrill coupled with the... ....Job Description:This job is responsible for handling complex and escalated... ...confidence.Wealth Management Fraud & Claims associates will... ...financial/banking centerFraud Detection and PreventionCredit RiskSkills...FraudHourly payFull timeImmediate startDay shift- ...Support the day-to-day functions of the Front-end operations. Responsible for assisting with the execution of best practices, goals and Front... ...or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company...FraudSeasonal workLocal area
- ...ethical manner, promoting an inclusive work environment, being a responsible member of the community, providing the right products at the... ...risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work cooperatively in high paced...FraudSeasonal work
- ...manner, providing a safe, clean, inclusive environment, being a responsible member of the community, providing the right products, services... ...; report all illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this...FraudLocal area
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