Your expertise in fraud patterns and typologies is essential in developing and enhancing investigative processes and programs. Responsibilities * Analyze high-risk accounts to identify fraudulent ...
Fraud Countermeasure Specialist, Fraud Platform
OR · On-site +1
... in fraud investigation, risk analysis, or AML/KYC/compliance. * Strong analytical and problem ... Extensive, medical, dental, and vision insurance to ensure you're feeling great physically and ...
Fraud Countermeasure Specialist, Fraud Platform
OR · On-site +1
... in fraud investigation, risk analysis, or AML/KYC/compliance. * Strong analytical and problem ... Extensive, medical, dental, and vision insurance to ensure you're feeling great physically and ...
We are looking for Financial Crimes Investigators with an expertise in blockchain and ... in developing risk mitigation strategies for crypto-based financial crimes, including fraud ...
We are looking for Financial Crimes Investigators with an expertise in blockchain and ... in developing risk mitigation strategies for crypto-based financial crimes, including fraud ...
Live In Caregiver
Albany, OR · On-site
$296/day
Valid driver's license, auto insurance, and reliable vehicle Join Us in Making a Difference in ... Live In CaregiverID:1031 Please note that this is the job board for the franchise office located at ...
Live In Caregiver
Albany, OR · On-site
$296/day
Valid driver's license, auto insurance, and reliable vehicle Join Us in Making a Difference in ... Live In CaregiverID:1031 Please note that this is the job board for the franchise office located at ...
Senior Investigator (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
Senior Investigator (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
Senior Investigator (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
Senior Investigator (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
Senior Investigator - Pre-Pay (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
Senior Investigator - Pre-Pay (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
AML Investigator
$65/hr
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...
AML Investigator
$65/hr
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...
Senior Investigator - Lead Validation (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
Senior Investigator - Lead Validation (Healthcare FWA)
$70K - $90K/yr
Certified Fraud Examiner (CFE), * Certified Forensic Interviewer (CFI), or * Certified in Health ... insurance coverage, 401(k) savings plans, paid family leave, 9 paid holidays per year, and 17-27 ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse ... Base Range: $65,296.83 - $111,004.62 Our Values We live and breathe our values. In fact, our ...
Oregon, Salem SIU Investigator PT (28327)
Salem, OR · On-site
$20 - $27/hr
... fraud related services. We are dedicated to maintaining the highest standards of integrity and ... Background in insurance, including workers' compensation, auto, liability, or similar SIU ...
Oregon, Salem SIU Investigator PT (28327)
Salem, OR · On-site
$20 - $27/hr
... fraud related services. We are dedicated to maintaining the highest standards of integrity and ... Background in insurance, including workers' compensation, auto, liability, or similar SIU ...
Experience: 3 - 5 years of experience in fraud investigations, risk management, or trust & safety ... Life, STD/LTD, medical, dental and vision insurance * Highly discounted LifeTime gym membership ...
Live In Insurance Fraud Investigator information
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Job description
Who we areAbout Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the teamThe mission of Fraud Operations is to act as guardians of the global financial ecosystem by proactively reducing fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe. Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all while enabling healthy growth for the business.
What you'll doAs a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and collaborate with stakeholders to enhance our fraud detection and prevention strategies at scale. Your expertise in fraud patterns and typologies is essential in developing and enhancing investigative processes and programs.
Responsibilities- Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors
- Lead root cause analyses to identify gaps in current systems, policies, and strategies, and determine enhancements and process improvements to address emerging fraud risks through collaboration with key stakeholders
- Drive cross-functional projects aimed at refining operational processes and tools, enhancing the detection and management of fraudulent accounts across our global analyst network
- Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account takeover, and manage user responses to high-urgency distributed fraud attacks
- Communicate regular updates during team and organization-wide business reviews, summarize outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions
- Travel to vendor locations to conduct analyst training sessions and knowledge-sharing initiatives, while identifying challenges and enhancing analyst performance to improve overall outcomes
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements- 3+ years of experience conducting complex investigations
- 1+ years of experience leading risk-related projects and initiatives, collaborating effectively with cross-functional stakeholders
- Demonstrated ability to leverage data to propose solutions for both tactical and strategic challenges
- Proactive approach to challenging the status quo, with a willingness to question existing processes and advocate for improvements
- User-centric perspective when addressing challenges, balanced with a pragmatic and solutions-oriented mindset
- Ability to travel to vendor locations for up to 10% of the year
- Experience in payments, e-commerce, social media, or fintech, mitigating digital or card-not-present fraud
- Experience investigating and mitigating card testing and account takeover attacks
- Experience designing fraud and risk workflows, analyst tooling, and processes and procedural workflows
- Strong proficiency using SQL to analyze data, drive insights, and create dashboards and visualizations
About Stripe
Sourced by ZipRecruiter
Industry
Software development
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2010