Fraud Jobs - Remote Work From Home & Flexible
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30+ days agoDay-to-day responsibilities include, but are not limited to, the analysis of trend data onfraudpatterns, implementation offraudalerting and reporting, implementation of changes tofraudprevention strategies to reducefraudlosses and improve...
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11 days agoIdentify and investigate fraudulent activities such as account takeovers, friendlyfraud, money laundering, theft, and other risks. Collaborate with Payments andFraudteams to escalate and address fraudulent situations promptly and effectively.
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30+ days agoYou will be responsible for developing and communicating Uplift'sfraudstrategy across existing and new lending products. You will be the visionary forfraudand will drive project prioritization and execution to align with overall company goals
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1 week agoMonitoring and analyzingfraudpatterns, transactions and information provided by 3d party vendors (frauddetection, prevention and management systems), anomaly-alerts investigation. Designing and collaborating with the wider team on operational best...
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11 days agoIdentify and investigate fraudulent activities such as account takeovers, friendlyfraud, money laundering, theft & other risks. Collaborate with Payments &Fraudteams to escalate & address fraudulent situations promptly& effectively.Review cases.
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30+ days agoYou will be responsible for developing and communicating ourfraudstrategy across existing and new lending products. You will be the visionary forfraud,并将推动project prioritization and execution to align with overall company goals. As a key...
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30+ days agoImplementfraudcontrols for global operations. You will manage a team of analysts on a fast-growing global team. You will be highly analytical, with intimate knowledge of SQL, and capable of continuing to build and maintain our counterfraudstrategy.
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New!6 days agoWe are looking to hire a resourcefulfraudanalyst to investigate activity for various types offraud. In this role, you will research transactions, interview customers both internal and external. Document your findings, and take any necessary actions.
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28 days ago开发和维护过程彻底的文档ures and tracking methods. Manage relationships to keep communication channels open between business personnel andFraudleadership. Bachelor's degree and 5+ years of related work experience. Remote work.
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New!5 days agoTheFraudRisk Manager will manage a staff of Analysts that develop & create rules and strategies forfraudsystems to mitigatefraudrisk associated with online banking & deposit accounts. Drive effective utilization of Actimize and analytical tools.
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16 days agoAccountable for managingfraudrisk strategies for digital payments. The strategy consultant will take the lead in the development offraudprocesses, strategies and controls to mitigatefraudrisk while balancing customer experience.
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10 days agoPerform Root Cause Analysis ofFraudEvents, covering all aspects ofFraudRisk and compiling recommendations to mitigate those vulnerabilities. Perform Risk Assessments on New Products. EnsureFraudControls meet Regulatory and Compliance require.
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New!6 days agoResponsible for Processing chargeback disputes and manually reviewing orders that have been declined forfraudby ourfraudprovider. They will review for False Positive identifications ofFraudand assist those Fans to purchase tickets. This agent...
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New!2 days agoCollect and interpret macro-levelfrauddata and trends to prepare executive-level summaries and overviews. Partner with a Line of Businesses from across the brand as afraudsubject matter expert providingfraudrisk assessments on key initiatives and...
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New!5 days agoInvestigate cases quickly and efficiently, perform analysis to understand bad actor behavior and demonstrate willingness to learn and become a subject matter expert infraudinvestigations. 1+ years experience infraud, abuse or compliance in...
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New!TodayUtilize internal data and reporting tools to detect fraudulent or suspicious activity. Gather risk-related data from external resources. Perform manual AML and KYC checks as needed. At least 2+ years managing large teams (10+) in aFraudand Payments...
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New!2 days agoMonitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to validate that charges are authorized. Works with merchants to resolve customer service issues...
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3 weeks agoAs aFraudProfessional, you will provide essential support to ourfraudprevention program, ensuring the smooth execution offraudprevention initiatives and assisting in the overall management of ourfraudprevention efforts. Your exceptional...
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22天前As SeniorFraudManager, Europe, you will be overseeing the entirety of anti-fraudendeavors for the growth in Europe, which means you will be responsible for implementing and maintaining the tools, systems, and workflows to identify whenfraudoccurs...
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11 days agoLeading a team offraudservice specialists. Being responsible for staffing and the operational delivery of the team. Being responsible for KPI fulfillments and taking necessary actions on deviations. Owning processes and routines within theFraud...
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22天前You will be overseeing the entirety of anti-fraudendeavors for growth in Europe, which means you will be responsible for implementing and maintaining the tools, systems, and workflows to identify whenfraudoccurs and quickly remedy its impact.
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22天前5+ years of experience infraudprevention or a related field. Proven experience in building and leading a successfulfraudprevention team. Experience writing effective narratives. Strong communication skills, written and verbal. Strong ability to...
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22天前Build up a holistic anti-fraudmechanism and strategy in support of the entirety of the Europe expansion. Monitor daily business metrics and build dashboards to proactively find newfraudattacks as early as possible and highlight anomalies for deeper...
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22天前Build up a holistic anti-fraudmechanism and strategy in support of the entirety of our Europe expansion. Monitor daily business metrics and build dashboards to proactively find newfraudattacks as early as possible and highlight anomalies for deeper...
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30+ days agoSupervise and train thefraudoperations team who is responsible for investigating fraudulent/improper activities by players of the company's lottery, casino and sports betting customers. 3-5 years'fraud, operations and/or supervisory experience...
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30+ days agoInvestigates potential credit cardfraudcases based on information received from thefrauddetection system. Analyzes several aspects of account history, to include payment and transaction history. Maintains accurate and complete documentation of all...
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New!6 days agoProtect our customers and consumers through ongoing identification of bad actors, fraudulent activity and evolving tactics - taking action daily to stop bad actors/ activity while minimizing false positives. Identify trends, root cause gaps and...
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22天前Monitor daily business metrics and build dashboards to proactively find newfraudattacks as early as possible and highlight anomalies for deeper forensic investigation. Frame and conduct complex exploratory analyses needed to deepen our understanding...
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22天前Use machine learning and big data tools on tremendously large and complex data sets to enhance ourfrauddetection tools. Conduct research into various aspects of our business and employ statistical and modeling techniques when appropriate to make...
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New!YesterdayYou'll identify existing risks in our product, and assist our Product teams to develop secure products based on industry best practices and trends. You'll conduct assessments of payment-related risks for things likefraud, credit risk, AML, chargebacks...
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23 days agoLead a team of analysts andFraudInvestigators that will be responsible for developing and managing the overallFraudprevention approach and logic, processes, and business rules, leading to best-in-classFraudloss metrics and customer experience.
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23 days agoThis role contributes directly to the organization's mission of developing and maintaining robust risk frameworks supporting the revenue andfraudloss objectives. BS degree and 2+ years of related experience required. Experience withfraud. Remote work.
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3 weeks agoPartner with engineers and product managers to analyse payment gateway data and payment information in order to build out timely alert systems and monitoring dashboards. Partner with Machine Learning engineers to build outfrauddetection models...
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3 weeks agoSeeking a Spanish BilingualFraudDetection Representative to maintain a strong Card Holder focus, deeply rooted in empathy, have strong technical troubleshooting skills, and exercise good judgment and independent decision-making skills. Remote job.
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30+ days agoDevelop and maintain operational risk management frameworks and policies. Identify and assess operational risks across Qonto, includingfraud, errors, and process failures. Support the Product team in designing and launching new products. Act as..
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28 days agoIndependent handling of customer insolvencies and in particular the filing of insolvency claims. Independent handling of dunning orders from the court. Monitor deadlines esp. in connection with judicial and administrative proceedings. Prepare reports.
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8 days agoPerform investigations of known or suspected acts of healthcarefraudand abuse. Partner with federal, state, and local law enforcement agencies in matters pertaining to the reporting and investigation offraudcases. Conduct data mining analysis to...
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30+ days ago处理标识of adverse news/media articles related to organizations and individuals and promptly decisioning/alerting clients Identify, investigate, alert clients to high-risk andfraud, in the UK as well as Ireland and on occasion in...
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New!3 days agoThe ideal candidate will be responsible for reviewing claims filed by customers in a fast paced environment. The colleague will be analyzing information across multiple applications and documentation in order to determine the proper next steps based...
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30+ days agoThis role focuses on having an investigative eye, collecting information and using logic to solve abstract problems and is a key part of growing our business and serving the purchasing needs of foodservice professionals worldwide.
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30+ days ago进行调查的医疗Providers, Employees, Representatives and Members and compile data into written reports, identifying and documenting questionable patterns related to operation, and other practices which merit further investigation.
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17 days agoOversees operational claimsfraudrisk and special investigations strategy, spearheading the execution of dynamic claims management services and special investigation services with each regional / product / line of business team. 7+ years of...
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9 days agoSupportfraudand claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity.
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Featured18 days agoConducts investigations to effectively pursue the prevention, investigation, and prosecution of healthcarefraudand abuse, to recover lost funds, and to comply with state regulations mandatingfraudplans and practices. 3 years of relevant experience.
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30+ days agoManage daily workflows related to claims offraudthrough customer inquiries. Perform investigations executing preliminary review, triage, and mitigation offraudevents, by use of internal data, publicly available information, along with various...
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New!YesterdayLead efforts to mitigatefraudrisk for our Card, develop high-impact vendor relationships, and work alongside a team of experienced analysts to manage card paymentfraudglobally. You will work with stakeholders within Engineering, Product...
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13 days agoConduct end-to-end validations and reviews on BSA/AML &frauddetection models. Identify model deficiencies through validations, communicate the issue and recommendation to model owners and senior management. Maintain knowledge in AML /fraudregulations.
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New!YesterdayThe Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to healthcarefraud, waste, and abuse. Duties include performing...
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23 days agoAs a Risk Operations Analyst, you will be responsible for handling outbound and inbound calls related tofraud, documenting cases, and investigating potentially fraudulent activity. A successful analyst will be able to work with internal teams and...
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29 days agoIndependently or as lead in part of an assigned team develop and conduct healthcarefraud, waste, and abuse investigations of all levels (low to complex). Develop and execute investigative plans that may include performance of audits of financial...
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