Remote Fraud Analyst: Card Security & Investigations
FIS
- Remote job
FIS is seeking a motivated individual for a role focused on investigating credit card fraud in a 24/7 call center environment. This position requires the ability to handle multiple inquiries, analyze customer accounts, and maintain accurate documentation. The ideal candidate will have a High School Diploma and the capability to work flexible hours, including nights and weekends. Join our diverse and inclusive team, and make a difference in fintech. #J-18808-Ljbffr FIS
- ...hiring a Client Service & Product Support Consultant in San Dimas, CA. The role emphasizes expertise in fraud investigations and technical support for the Wisely Card product. Candidates should have at least 2 years of relevant experience and a strong grasp of fraud...Suggested
- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re... ...over 500 ecosystem partners, our secure, enterprise-grade platform is driving... ...of chargeback processes and card scheme fraud programmes. BLOCK Values...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
- ...Vanguard to connect them with exceptional professionals for this role. Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention, detection, investigation, and response...Suggested
$66k
...Responsibilities The Manager, Fraud Investigations leads the Bank's higher-risk... ..., including oversight of Analysts, Fraud Investigations, Fraud... ...with Risk, Compliance, Info Security, Legal, Operations, branches... ...affecting deposit, payment, card, digital banking, and account...SuggestedLocal area- ...DEPARTMENT OF ECONOMIC SECURITY Your Partner For A Stronger Arizona... ...life. ADULT PROTECTIVE SERVICES INVESTIGATOR Job Location: Division of... ...may offer the ability to work remotely within Arizona based upon the... ...Level One fingerprint clearance card issued pursuant to Arizona...Remote workFull timeTemporary workPart timeWork from home
$89.17k - $112.94k
...serve. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team... ...performance bonuses. Location and Remote Work Gusto has physical offices in... ...role). Remote employees must have a secure, reliable internet connection on non‑...Remote workWork at office2 days per week3 days per week- ...wallet that simplifies how individuals securely prove their identity online.... ...identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a... ...— such as field‑based sales or other remote‑by‑design positions — may have different...Remote workFull timeWork at office
$80k - $93k
...wallet that simplifies how individuals securely prove their identity online.... ...— such as field-based sales or other remote-by-design positions — may have different... ...interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a...Remote workFull timeTemporary workWork at officeFlexible hours- ...Technologies, Inc in Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes... ...understanding of VISA rules, and previous debit card fraud experience. This full-time role requires strong leadership...Remote jobFull timeWork at office
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote job
- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote job
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...tuning of fraud controls and detection rules to enhance digital security and reduce financial losses. Conduct advanced analysis of...Remote workLocal areaFlexible hours$81k - $90k
Wealthfront Corporation is hiring a fully remote Fraud Operations Specialist to manage daily fraud monitoring and investigations. The position involves identifying unusual financial activities, conducting complex investigations, and analyzing account transaction histories...Remote job- 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 job
$15 per hour
...FIS Management Services LLC in Jacksonville, Florida, is looking for a Fraud Analyst to investigate credit card fraud cases based on alerts from the fraud detection system. You will analyze data and contact clients for information while maintaining accurate records. Qualifications...Hourly payNight shift- ...Background Investigator - Independent Contractor/1099 Federal Background Investigations Division 1FORCE is currently seeking to engage... ...credentialed Background Investigators to conduct personnel security background investigations in a contractor capacity in support...Remote workContract workFor contractorsImmediate startWork from homeWeekend workAfternoon shift
- Commerce Bank in Kansas City, MO is seeking a Fraud Investigator II - Bankcard to prevent, detect, and recover losses across debit, prepaid, consumer credit and commercial cards. You will lead investigations, manage dispute cases, monitor activity, and coordinate with card...
$90k - $110k
Navia Benefit Solutions, Inc. is seeking a Security Analyst for fraud research within their Information Security team. This role involves investigating suspicious activities and mitigating fraudulent risks across the organization. Key qualifications include a Bachelor'...Remote job- ...leading technology training institution is seeking a FinCrime Investigator to enhance security in cloud integration processes. The role involves... ...strong skills in IAM and DevSecOps. This position is open to remote work and offers competitive compensation. #J-18808-Ljbffr...Remote work
- ...Managing multiple investigations remotely, the full-time Senior Internal Security Investigator will conduct inquiries into suspected insurance fraud, develop investigative plans, and prepare detailed reports to support claims decisions. Key responsibilities Conduct investigations...Remote workFull timeWork at office
$33 - $40 per hour
Job Title: Senior Fraud Analyst - Houston Overview Senior Fraud Analyst... ...the Credit Union’s physical security, ensures the Credit Union... ...improvement recommendations. Conducts investigations. Maintains discretion and... ..., payments, loans and card services. Required experience...Hourly payWork at office- Sr Fraud Investigative Analyst conducts meticulous investigation of various potentially fraudulent transactions... ...and potential recovery to Security Reviews high risk transactions for potentially... ...bank compliance procedures and card brand operating guidelines as they relate...Flexible hours
- Fraud Investigative Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud... ...and potential recovery to Security Review high-risk transactions for potentially... ...federal bank compliance procedures and card brand operating guidelines as they relate...Flexible hours
- ...Independent Contractor – Federal Background Investigator (1099) Brush Creek Solutions, LLC Location: Nationwide (Remote with Local Travel) Contract Type: 1099 Independent... ...work that directly supports national security. Key Responsibilities Conduct field...Remote workLong term contractContract workFor contractorsLocal areaFlexible hours
$645 per month
...kind, and ClarityIQ a high-tech/high-touch investigative case management system. MISSION... ...background investigations for public safety, security, and sworn personnel. This is a project... ...Responsibilities This role is fully remote and may include: Conducting candidate...Remote workHourly payFor contractorsFlexible hours$26.07 per hour
...Entry Level Background Investigator At CACI, background investigation is more than research and reports—it's a critical role in ensuring the safety and security of our nation. By joining our team, you'll be part of an organization that values trust, integrity, and...Remote workHourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementImmediate startHome officeFlexible hours$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...Yakima, WA Charleston, WV Milwaukee, WI Remote job No telework eligible Travel Required... ...Series Supervisory status: No Security clearance: Top Secret Drug test: Yes Position...Remote workPermanent employmentFull timeTemporary workWork at officeRelocationTrial period- The Business Analysis and Reporting Manager is an individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The ideal candidate will provide innovative solutions to support fraud prevention, detection...
$26.07 per hour
...DHS Credentialed Background Investigator At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value trust and integrity above all else. CACI fosters...Remote workHourly payMinimum wageFull timeContract workPart timeFor contractorsWork experience placementImmediate startHome officeFlexible hours$114.6k - $171.8k
...is looking for an experienced fraud analyst to join an industry-leading... ...and mitigate fraud exposure Investigate, conduct root cause analysis,... ...cryptocurrency mitigating digital and card-not-present fraud Experience... ...either in an office or a remote location (35+ miles or 56+ km...Remote workWork at officeLocal areaWork from homeRelocation
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