Fraud & Risk Investigator
VirtualVocationsGreensboro, North Carolina, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Associate Fraud & Risk Investigator.
Key Responsibilities
Review patron accounts and transactions for fraudulent and risky behavior
Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations
Leverage fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals
Qualifications
Minimum 2+ years in fraud prevention within the payments industry
Experience with enterprise fraud risk management systems such as Kount, ACI, CyberSource or Accertify
Experience fighting fraud across multiple payment methods including ACH, credit cards, Venmo, PayPal and / or Apple Pay
Strong investigative methodology involving high-risk verticals
Proficiency in Microsoft Excel and Word
serp_jobs.job_alerts.create_a_job
Fraud Investigator • Greensboro, North Carolina, United States
Job_description.internal_linking.related_jobs A company is looking for a Fraud Specialist to join their team.Key Responsibilities Receive incoming and initiate outbound calls to verify suspicious debit card activity Acquire a comprehensive ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Risk Strategist focused on fraud.Key Responsibilities Drive strategy and execution across multiple fraud domains (onboarding, card, non-card, ATO) Use data and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment.
Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Fraud & Payments Analyst (iGaming).Key Responsibilities Monitor transactions and user activity to identify potential fraud and money laundering cases Investigate flagg...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
AlliedTravelCareers is working with LRS Healthcare to find a qualified MRI Tech in Eden, North Carolina, 27288!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits pack...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Auditor / Investigator II.Key Responsibilities Monitor the processing and reconciliation of electronic medical records and prepay claims Support research of prepay and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Analyze transactions for fraudulent activity using advanced tools and techniques Provide risk services and sup...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team.
Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.
Key Responsibilities Conduct research to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Fraud Specialist
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Investigation Specialist
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Fraud Risk Strategist
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance and Fraud Analyst
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst (iGaming)
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationHigh Point, North Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Travel MRI Tech - $1,979 to $2,194 per week in Eden, NC
AlliedTravelCareersEden, NC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Auditor / Investigator II
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationHigh Point, North Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationHigh Point, North Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Fraud Operations Team Lead
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Operations Analyst II
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investigator
Ethos Risk ServicesGreensboro, NC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationHigh Point, North Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Fraud Governance Analyst
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsGreensboro, North Carolina, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationHigh Point, North Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationHigh Point, North Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1