Remote Fraud Operations Analyst - Turkey
Openkrill
Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions for fraud, using internal policies and data-driven methods. This role focuses on real-time analysis, collaboration with cross-functional teams, and enhancing prevention through ML models. English resumes only, full-time contractor. The ideal candidate has a bachelor’s degree, at least one year in fraud investigations, strong analytical skills, and comfort using Claude or similar AI tools to boost #J-18808-Ljbffr
- ...Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions for fraud, using internal policies and data-driven methods. This role focuses on real-time analysis, collaboration with cross-functional teams, and enhancing prevention through...Remote workFull timeFor contractors
$1,500 - $2,000 per month
...Role: We are seeking a talented and motivated Shopper Risk Fraud Operations analyst who is best in class with a high IQ plus a high EQ. This role... ..., but rather, it is the visible example living in every employee that we hire. #Li-remote #Full-Time #J-18808-Ljbffr...Remote workHourly payFull timeFor contractorsWork experience placementShift work- ...As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle fraud reports while ensuring a balance between loss prevention and customer experience. Key responsibilities Review...Remote workFull time
- ...transparency and integrity in everything we do. Job Description Fraud Operations Analyst - Night shift In this role, you will analyze transactions... ...:30 (8:30PM-4:00AM), including weekends Comfortable with a remote work model Location Expectations This role is designated as...Remote workWork experience placementWork at officeLocal areaWork from homeNight shift
- ...Sezzle seeks a Shopper Risk Fraud Operations Analyst to monitor real-time transactions for potential fraud and perform detailed investigations. You will work with internal teams to refine detection methods and contribute to machine learning models, ensuring robust fraud...Remote work
$58.8k
...DO YOU HAVE A PASSION FOR FRAUD PREVENTION AND RISK MITIGATION? LOVE DIGGING INTO DATA... ...We're looking for a Senior Fraud Risk Operations Analyst to be part of our growing Risk... ...comfortable with technology.- We are fully remote and distributed across the country. While...Remote workLive inWork at officeLocal areaWork from homeFlexible hours$20 - $27 per hour
...Operations Fraud Analyst Full Time Camp Hill, PA, US 27 days ago Requisition ID: 2399 CLASSIFICATION: Non-Exempt REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and...Remote workHourly payFull timeWork at officeLocal area- ...Trade Operations AnalystSolventum is a new healthcare company with a long legacy of... ...experienced and motivated Trade Operations Analyst to work in Turkey and support our customs operations in... ...teamsWork location:This role is remote, based in Turkey. It may include up to...Remote work
- ...Role Purpose The Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible... ...holidays. Paid charity day. Flexible working hours and remote working. Company-provided equipment. Annual training...Remote jobPermanent employmentFull timeWork at officeFlexible hoursShift workWeekend work
$69.4k - $99.2k
...capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing... ..., and broader Medicaid policy or operational changes. Your role in our mission... ...activities (Up to 25%) Fully remote opportunity with the option to work...Remote workFull timeWork at officeFlexible hours$23.99 per hour
...CRP Fraud Operations AnalystUnder the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best in class correspondence and disbursements of legal requests for the bank including subpoenas, garnishments, and levies...Hourly payFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visa- ...Fraud Monitoring And Investigation Position This position is responsible for performing... ...Activity Reporting, Identity Theft Operations (ITO) and Suspected Financial Abuse and... ...case analysis to Senior Fraud Operations Analyst and/or Management when needed. Position...Work experience placementFlexible hoursShift workAfternoon shift
$85.04k - $162.55k
...support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent... ...and business needs.The OpportunityAs a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud...Remote workFull timeH1bWork at officeHome officeRelocation package$20 per hour
Job Description: We are an operations team looking for candidates who... ...investigative work to combat payments fraud and protect Metas users and... ...TypeThis is a fully remote position.About TEKsystemsWe're... ...SummaryJob number: JP-006365719Profession: Business/Systems AnalystRemote workContract workTemporary workWork experience placement$100k - $135k
...build next.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role,... ...with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and... ...experience in fraud investigation, fraud operations, or fraud risk management within the financial...Remote workPermanent employmentFull timeTemporary workWork at officeWeekend work$72k - $120k
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls... ...the communities we serve. About the Role: Within the Fraud Risk Management and Operations function, this role is specifically responsible for analyzing...Remote workWork experience placementWork at officeLocal area$32 per hour
...Immediate need for a talented Fraud Operations Analyst – Payments & Account Protection . This is a 06+ Months Contract opportunity with long-term potential and is located in Atlanta, GA (Hybrid) . Job ID:26-26423 Pay Range: $32/hour. Traveller benefits as per agency package...Contract workLocal areaImmediate start- ...Senior Fraud Operations AnalystThe Senior Fraud Operations Analyst monitors and responds to increasingly sophisticated suspicious activities across diverse transaction channels to safeguard member assets and uphold trust. The Analyst plays a critical role in safeguarding...Work experience placementWork at officeMonday to Friday
- ...Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns... ...role collaborates with Product, Compliance, Engineering, Operations, and Risk teams to improve fraud prevention capabilities...Remote work
$77.5k - $99k
...Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (... ..., spanning LHCSA/provider agency operations, MCO/health plan processes, and regulator... .... Working Conditions: Remote work with occasional business travel...Remote workLocal area- ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities...Remote workFull timeWork experience placement
- ...To protect digital banking channels from fraud and emerging cyber threats, the full-time Florida Licensed Senior Fraud Analyst will conduct advanced detection and analysis... ...provide guidance to other analysts while working remotely from Florida. Key responsibilities Review...Remote workFull timeWork experience placement
- ...Zachary Piper Solutions is seeking a Program Analyst to support the DDVA VHA program in establishing and operating a high-visibility Fraud Rapid Response Center through a 100% remote work arrangement. The role focuses on detecting and responding to healthcare FWA while...Remote work
$50k - $70k
...technology-driven investment and trading firm operating in secondary markets for live events. We... ...: As an Ecommerce Operations Analyst at Access Analytix, you will play a hands... ...also contributing to process improvement, remote team coordination, and operational initiatives...Remote workFull timeMonday to FridayFlexible hoursWeekend workAfternoon shift- ...Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ... ...Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust -... ...mission challenges, enabling smoother operational efficiency and bolstering national security...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
- ...This is a remote position. The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud... ...cases, and recommending controls to minimize financial and operational risk. The role works closely with Product, Compliance,...Remote work
- ...Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud Analyst will analyze medical billing data and collaborate with engineering... ...to enhance anomaly detection algorithms in a remote work environment. Key responsibilities Identify potential...Remote workFull time
- ...First Citizens Bank is seeking a Fraud Analyst to monitor and investigate transactions across multiple payment channels, identifying high-risk activity and communicating findings to mitigate risk and stop fraudulent transactions. The role involves analyzing transactions...Remote work
- ...Overview This is a remote role that may only be hired in the following locations: Raleigh... ...communicates analysis output. Fraud Prevention - Investigates potential fraud... ...Communicates effectively with associates, clients, operations, and peer bank contacts on fraud...Remote workMonday to Friday
- ...Burke & Herbert Bank & Trust seeks an Operations Fraud Analyst - Team Lead to oversee fraud monitoring across ACH, wires, Zelle, online banking, and checks. The role coordinates workflows, reviews cases, and provides escalation guidance while ensuring regulatory compliance...Work at office
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