Remote Fraud Investigator - E-commerce Risk & Prevention
Whatnot
A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience in customer service or fraud operations, and the company offers flexibility to work from home or in-office. Health benefits, generous time off policies, and a focus on diversity are part of the company's commitment to employees. #J-18808-Ljbffr
- Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen... ..., Engineering, Operations, and Risk teams to improve fraud prevention capabilities and regulatory compliance...Remote jobRisk
- Overview This is a remote role that may only be hired in... ...suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates... ...compromised accounts to prevent any subsequent fraudulent... ...communicates analysis output. Fraud Prevention -...Remote jobRiskMonday to Friday
- A leading live shopping platform is seeking a Fraud Agent to help prevent and mitigate fraud on their platform. The ideal candidate will have 1 to 5 years of experience in customer service or fraud operations and a proactive problem-solving mentality. Team members can work...Remote jobRiskWork from homeWeekend work
- First Citizens is seeking a Fraud Analyst to analyze transactions across multiple... ...payment channels and detect high-risk or fraudulent activity. You will investigate, communicate findings, and... ...contacts to mitigate losses. The role is remote but hired only in Raleigh, Phoenix...Remote jobRisk
$115k
...is seeking a Senior Healthcare Fraud Investigator to support a mission focused on... ...dollars through healthcare fraud prevention, program integrity, fraud risk management, and rapid-response oversight... ...initiatives. This position is remote and candidates must be local to...Remote workRiskFor contractorsLocal area- ...Providing investigative support for special investigation unit... ...the full-time Healthcare Fraud Investigator will focus on the prevention, detection, and... ...and abuse, while working remotely. Key responsibilities Conducts... ...to analyze and determine risk objectively...Remote workRiskFull time
- ...Position SummaryThe Senior Fraud Investigator is a senior individual contributor... ...to broader fraud risk strategies. In addition to conducting... ...to improve fraud prevention and response.Section 2: Job... ...experience preferredFor all virtual remote positions, in order to ensure...Remote workRiskFull timeSecond job
- ...Payments Fraud Investigator Stripe is a financial infrastructure platform... ...by investigating high-risk accounts and identifying various... ...enhance our fraud detection and prevention strategies at scale. Your... ...Experience in payments, e-commerce, social media, or fintech, mitigating...Remote workRiskWeekend work
$65k - $88.6k
...caring community The Fraud and Waste Professional... ...conducting comprehensive investigations of reported, alleged... ...teams to support fraud prevention, recovery efforts, and... ...areas of potential risk. preserve evidence and... ...Waste Work Style Fully remote in the contiguous US,...Remote workRiskFull timeTemporary workApprenticeshipWork at officeWork from homeHome officeMonday to Friday$65k - $70k
...progress. The Opportunity The Fraud Investigator plays a critical role in... ...provide recommendations for risk mitigation, and ensure... ...development of enterprise-wide fraud prevention strategies. The ideal... ...environment. How We Work Nymbus is a remote-first company. Success in...Remote workRiskFull timeWork at officeLocal areaFlexible hours- ...the effectiveness of risk management, internal controls... ...against waste, fraud, and abuse of Federal... ...values by detecting and investigating allegations of fraud.... ...investigations and deliver fraud prevention training to internal... ...training and more ~ Remote work arrangements for...Remote workRiskFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at officeFlexible hours2 days per week
$71.14k - $95.68k
...: Full Time - Permanent Remote Employment: Flexible/Hybrid... ...analytical leader to serve as a Fraud Investigator within the Imposter... ...rigorous investigative techniques, risk mitigation, and strict... ...and Paid Leave Trust Fund by preventing and detecting financial losses...Remote workRiskPermanent employmentFull timePart timeWork experience placementWork at officeLocal areaFlexible hoursShift work$59.72k - $71.66k
...Mutual Bancorp Title: Fraud Analyst II Location: Remote based in New Hampshire... ...Hampshire-based role, you’ll investigate suspicious activity, spot... ...the organization to reduce risk. Why You’ll Love... ...fraud trends and recommend prevention strategies Partner with...Remote workRiskFull timeMonday to Friday- ...This is a remote position. The Fraud Analyst is responsible for monitoring transactions... ...suspicious activities, investigating fraud cases, and... ...financial and operational risk. The role works closely with... ...teams to strengthen fraud prevention capabilities and enhance customer...Remote workRisk
$24 - $25 per hour
...In-Store Loss Prevention Agent Do you have experience in retail loss prevention and want to work for a company that still believes in... ...order to identify and apprehend shoplifters, deter shoplifting. No risk management, safety, door greeting, alarms, audits or inventory...Remote workRiskFull timeLocal areaWeekend work$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management... ...for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X... ...(EFW) alerts and act quickly to prevent disputes before they escalate...Remote workRisk- ...Fraud Analyst Full-Time Remote We made a money+ app that gives everyone high... ...and users by detecting, investigating, and preventing fraudulent activity. This... ...transactions to assess risk and determine appropriate... ...experience in fintech, e-commerce, or financial services,...Remote workRiskFull timeWork experience placementH1bVisa sponsorshipWork visa
- ...transactions identified through fraud operations and... ..., the Fraud Investigator Specialist will quarterback... ...processes to reduce fraud risk. Responsibilities... ...cash, wire transfers, remote deposit capture and loans... ...improved fraud detection and prevention. Champion activities...Remote workRiskContract workFlexible hours
- ...the position of a full-time Fraud Analytics & Loss Prevention Manager.This position is... ...consideration to work fully remote.Description:the Fraud... ...preventative losses and fraud investigations. Specifically, the role is... ...threats to identify risks, recommend control enhancements...Remote workRiskFull time
- ...Fraud Operations Analyst The Fraud Operations... ...proactively identifying, preventing, and mitigating... ...crimes that may pose a risk to the organisation. This... ...role plays a key part in investigating financial crimes,... ...Flexible working hours and remote working. Company-...Remote workRiskPermanent employmentWork at officeFlexible hoursShift workWeekend work
- ...the position of a full-time Fraud Analytics & Loss Prevention Assistant Manager.This... ...consideration to work fully remote. - can add if this statement... ...prevention, detection, investigation, recovery, and loss mitigation... ..., and helps ensure fraud risks are identified, escalated,...Remote workRiskFull timeWork at office
- Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions... ...cross-functional teams, and enhancing prevention through ML models. English resumes... ...’s degree, at least one year in fraud investigations, strong analytical skills, and comfort...Remote jobRiskFull timeFor contractors
- ...Description This position is remote; however, you must be located near a Huntington... ...go into office on occasion. Summary The Fraud Investigator role within the Fraud Investigations Departments... ...relevant data to assess the level of risk to the bank. Maintain accurate,...Remote workRiskFull timeH1bWork at officeLocal areaWork from homeFlexible hours
$50k
...extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform... ...businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will... ...impactful decisions, shape fraud prevention strategies, and contribute directly...RiskFull timeWork at officeWork from homeFlexible hoursShift workDay shiftAfternoon shift- ...store before expanding into e-commerce in 2013. By combining... ...and highly observant Loss Prevention Investigator to support loss prevention... ...and helping prevent theft, fraud, policy violations, and other... ...identifying and escalating potential risks. Communicate incidents,...RiskWorldwideFlexible hoursShift workAfternoon shiftEarly shift
- Accertify, Inc. in Itasca, IL seeks a Fraud Analyst to join the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. You will shape fraud prevention strategies and contribute to transforming the digital landscape...RiskFlexible hoursShift work
$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks...RiskHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...Seeking a skilled Risk Prevention Analyst, the full-time remote position will provide operational risk assessments, leverage fraud mitigation tools, and support clients and internal staff on fraud detection and prevention strategies. Key responsibilities: Develop and...Remote workRiskFull time
$25.96 - $32.69 per hour
THE POSITION Our roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays...RiskHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$121.2k - $163.9k
...tasked with identifying and preventing abuse that impacts... ...experienced, motivated Senior Risk Manager with a background... ...risk management, digital fraud, compliance, or cyber investigations who also has advanced... ...analyze emerging trends in e-commerce that could impact catalog...RiskWork at officeWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud Investigator - E-commerce Risk & Prevention. Be the first to apply!
- fraud investigator Phoenix, AZ
- bank fraud investigator Phoenix, AZ
- senior devops engineer remote Phoenix, AZ
- hr manager remote Phoenix, AZ
- remote french Phoenix, AZ
- clinical research remote Phoenix, AZ
- remote support technician Phoenix, AZ
- remote qa Phoenix, AZ
- remote senior project manager Phoenix, AZ
- remote wordpress designer Phoenix, AZ


