Fraud Analyst - Freelance, Remote
$867 per monthTalanto
- Remote job
867 $ About the ClientOur client is a pioneering wellness company revolutionizing immune health through natural colostrum-based products. Our client leverages proprietary Cold-Chain BioPotent™ Technology to develop premium supplements that protect and enhance cellular performance. Our client is a research-driven organization committed to transparency, clean ingredients, and environmental sustainability in their mission to empower consumers with better health solutions. Why does this role exist?This position exists to protect the integrity of our client's e-commerce operations and maintain customer trust in their premium wellness brand. The Fraud Analyst will serve as the primary guardian against fraudulent activities across multiple payment platforms while ensuring legitimate customers maintain a seamless experience. As the company handles high-value transactions and sensitive customer information, this role is crucial in maintaining the brand's reputation and financial security. The Impact you’ll make Review and assess high-risk transactions Monitor multiple payment gateway activities Customer Trust Protection Handle sensitive customer interactions with discretion Conduct confidential account reviews Resolve complex situations while maintaining customer satisfaction Uphold community trust standards Contribute to improving fraud prevention systems Document and update internal security protocols Identify gaps in current fraud prevention measures Recommend process improvements Compliance Reporting Maintain detailed records of fraud cases Ensure adherence to internal policies Generate and analyze fraud prevention metrics Collaborate with team members on risk evaluation Skills, Knowledge and Expertise Required: Minimum 3 years of experience in customer experience or similar roles Proven track record in fraud analysis or risk management Experience with e-commerce or consumer packaged goods (CPG) industry Demonstrated ability to handle sensitive information with discretion Strong analytical and pattern recognition skills Excellent problem-solving abilities Exceptional attention to detail Strong communication and empathy skills Ability to work autonomously with sound judgment Experience with multiple payment gateway systems WFH Set-Up: Computer with at least 8GB RAM, an Intel i5 core processor/AMD Ryzen 5 Processor and up. Internet speed of at least 40MBPS Headset with an extended mic that has noise cancellation and a webcam Back-up computer and internet connection Quiet, dedicated workspace at home Your Superpowers: Fraud detection and prevention Pattern recognition Data analysis Process improvement You should apply if… You're passionate about maintaining trust and integrity in customer relationships You're passionate about solving complex problems and identifying patterns You're passionate about maintaining trust and integrity in customer relationships You're passionate about solving complex problems and identifying patterns What to expect... Work Setup: Remote position Must have a reliable internet connection and a quiet workspace Required to provide own computer with Intel Core i5 or something similar or higher operating system Working Hours: US Business Hours (specific schedule TBD) Occasional weekend availability for urgent matters 40 hours per week Compensation: $5 per hour No benefits package included #J-18808-Ljbffr Talanto
$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...you to apply directly through our website.SummaryLocation: Remote, Pennsylvania; Remote, Nationwide; Philadelphia, PA; Minneapolis...Remote workFull time- ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent... ...Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.Internal EmployeesIf...Remote workWork experience placement
- ...Conducting fraud, waste, and abuse investigations, the full-time remote Fraud Investigations Analyst will lead quality control efforts, manage regulatory deliverables, and ensure compliance with Medicaid standards while preparing documentation for regulatory inquiries....Remote workFull time
$114.6k - $171.8k
...the team The Risk Operations team is looking for an experienced fraud analyst to join an industry‑leading global fraud operations team. This... ...Location This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office). Office‑assigned...Remote workWork at officeLocal areaWork from homeRelocation- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
- ...Supporting the compliance department, the full-time salaried Fraud Analyst will monitor banking transactions for suspicious activity, conduct investigations, and collaborate with internal teams to enhance fraud prevention strategies. Key responsibilities Monitor and analyze...Remote workFull timeWork experience placementWork at office
- ...Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst . This position is a contract for approximately 6 months. This position is REMOTE! Position Qualifications Education & Experience High School diploma or...Remote workContract work
- Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
$160k - $185k
...Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center.... ...Neo4j and link analysis platforms is preferred. The position is remote with occasional visits to PRAC sites, requires Public Trust clearance...Remote work$59.09k - $86.92k
...Fraud Prevention AnalystAs the Fraud Prevention Analyst, you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud... ...This role is hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology & Operations Center located...Remote workWork at officeLocal areaFlexible hours$52k - $60k
...Parking Employment Law Applicants have rights under Federal Employment Laws. Please click the links below to view the posters. Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and...Remote workWork at officeLocal areaImmediate startFlexible hours- ...Over99 is seeking a Risk & Fraud Analyst to join the Risk Management team. You will investigate suspicious activity, review payments and withdrawals, support KYC and fraud prevention, and help identify emerging threats across our platform. This fast-paced role requires...Remote work
- ...an organized, professional, strategic individual to join as a Fraud Analyst I. The Fraud Analyst I is responsible for analysis, investigation... .... The position is defined as hybrid in nature, (in-office, or remote) and may be changed at any time by management with appropriate...Remote workFull timeContract workWork experience placementWork at officeLocal areaMonday to FridayFlexible hours
- Join a dynamic educational environment as a freelance teacher, where you can craft your curriculum and guide students in Coaching Gifted People. This role offers the flexibility to work remotely and create personalized learning experiences tailored to individual student...FreelanceRemote workSelf employment
- ...while doing the most important work of your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining fraud...Remote work
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
- ...chapter. WORK ENVIRONMENT: We are a remote first company. This role, as most of our... ...to clients by delivering innovative fraud and compliance solutions and services that... ...excellent customer service. The Fraud Analyst is part of the Risk & Compliance team...Remote workWork at office
$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United States... ...Metro SmartTrip benefits ($50/mo) Paid subscriptions Remote or hybrid work schedules Employer’s Statement Forbright Bank is...Remote workFull timeWork experience placementWork at office- ...building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...performance bonus Health, dental, and vision plans Remote work environment, although we have offices in Miami and México...Remote work
- ...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
- Coursle.com, part of Ondernemersschool BV, is looking for a freelance teacher to instruct students in the Make-Up Art - Essentials course... ...pedagogical skills. The position offers flexibility to work remotely, making it ideal for supplementary income. #J-18808-LjbffrFreelanceRemote workSelf employment
$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user activity, identifying fraudulent behavior, and ensuring accurate,... ...your team in one of our stunning offices, or you can work fully remotely from anywhere in the US. We'll ensure you are equally...Remote workHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shift- ...rewarding chapter of your career with us. Job Description A Fraud Analyst I is responsible for the day-to-day monitoring of account... ..., and notifying account officers. Reviews and investigates Remote Deposit Capture transactions on the Limit Exception Report for...Remote workHourly payContract workWork at officeLocal areaImmediate start
$80k - $93k
...Tampa, FL. Certain roles — such as field-based sales or other remote-by-design positions — may have different work arrangements... ...your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations...Remote workFull timeTemporary workWork at officeFlexible hours- ...The Freelance Firm in the United States is seeking a qualified Family Law Attorney for a fully remote role. This position offers 0–5 hours per week, focusing on high‑level research and drafting for family law matters. California licensure is preferred, but licensure in...FreelanceRemote work
$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by monitoring, investigating, analyzing, and... ...online banking, mobile banking, digital account opening, remote deposit capture, card-not-present activity, digital...Remote workFull timePart timeWork at office$87.28k - $139.43k
...their greater purpose. Your future begins here!SummaryThe FIU Fraud Data Analyst is responsible for using data, investigative judgment, and... ...Company location, the setting will be a typical office environment.Remote or hybrid: For remote or hybrid positions, a secure and...Remote workWork at officeShift work$90k - $120k
...Tampa, FL. Certain roles - such as field-based sales or other remote-by-design positions - may have different work arrangements... ...and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud...Remote workFull timeTemporary workWork at officeFlexible hours- ...A leading online education platform is seeking a freelance teacher for the Financial Management course. In this role, you'll create and... ...and fluent English. This flexible position allows you to work remotely, providing an excellent opportunity for additional income...FreelanceRemote workSelf employmentFlexible hours
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking... ...a criminal background & credit check This is a full‑time, non‑remote position that requires schedule flexibility to work evenings and...Remote workFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst - Freelance, Remote. Be the first to apply!

