Remote Payments Fraud Investigator
Stripe
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
$89k - $133.4k
...startups – use Stripe to accept payments, grow their revenue, and... ...About The Team The mission of Fraud Operations is to act as guardians... ..., and financial partner investigation requests. We strive to improve... ...available either in an office or a remote location (35+ miles or 56+ km...Remote workWork at officeWork from homeRelocation$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 work$25 per hour
...The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services.This position involves monitoring transactions and analyzing data... ...Protection Program (Full-Time, Day Shift, Hybrid/Remote) -.Our mission is to continue the...Remote workHourly payFull timeWork from homeDay shift- ...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...Suggested
- ...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
- ...SUMMARY The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online... ...bank's fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or...Work at officeShift work
$65k - $88.6k
...part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...We are fortunate to offer a remote opportunity for this job. Our Fortune... ...Knowledge of healthcare payment methodologies Strong organizational...Remote workBi-weekly payFull timeTemporary workApprenticeshipWork at officeWork from homeHome officeMonday to Friday- ...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
...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$68k
...Payments Fraud Analyst We’re partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join... ...prevent losses. What You’ll Be Doing Monitor and investigate suspicious activity involving: Wire transfers ACH transactions...- ...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
- ...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...Immediate start
$120k - $150k
...About the Job As our Senior Payments Operations & Fraud Analyst, you’ll be the first dedicated owner of payments operations and fraud at Blackbird... ...and addresses risk exposure across the business. Lead investigation and analysis of emerging risk areas; partner with...Full timeFlexible hours$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- ...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
$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- ...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...
- ...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 improve controls. Key...Remote workFull time
- ...Overview Fraud Prevention Analyst at UMB Fraud Operations. You will help protect UMB and clients against multi-channel payment fraud loss or identity theft. Channels include Card, Check, Digital... ...hybrid role (Mon–Thu on-site, Fri remote) is based at the UMB Technology &...Remote workWork at officeFlexible hours
- ...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 our...Remote workWork at officeLocal area
$63.93 - $66.02 per hour
...hours annually Location: Primarily remote, with occasional onsite work in Washington... ...will conduct complex financial investigations and trace suspected fraud proceeds through bank accounts,... ...individuals, transactions, assets, payment systems, and related entities. The...Remote workHourly payFull timeCasual workWork at 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$143.32k - $273.93k
...duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...The Opportunity As a dedicated Fraud Strategy Analyst Lead , you will be accountable... ...related to money movement and /or payments, including but not limited to Reg E, Reg...Remote workTemporary workH1bWork at office- ...business needs. This position is hybrid and remote eligible for up to 40% of the time. The... ...ensure the 24/7 online functionality of fraud systems are operative and in compliance... ...absence of Manager, Fraud Prevention & Investigation. In addition, position is responsible...Remote workFull timeWork at officeLocal areaMonday to FridayFlexible hours
$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$60k - $100.5k
...We are a hybrid, remote‑office company dedicated to growing our... ...findings to management. Within the Fraud Risk Management and... ...support effective fraud detection, investigation, and escalation. What You Will... ..., fraud risk management, payments, or related domains preferred...Remote workWork experience placementWork at officeLocal area$33.5 - $38.5 per hour
...insurance policy premiums. In this role, you’ll be responsible for collecting data from insured businesses, scheduling and conducting remote audit interviews, and compiling thorough audit reports for insurance providers. We contract the best because we believe great...Remote workHourly payContract workFor contractorsWork experience placementLive outLocal area- ...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
$78.8k - $131.3k
...timely and informed decisions to enhance investigations. You can learn more about LexisNexis... ...the link below. About the Job: The Sr Fraud Analyst will be responsible for providing... ...Civilian SIU Sr Manager. This role can be remote in the US with the ability to support...Remote workFull timeLocal area- ...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
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