Fraud Investigator

Overview

On Site
$57.33 - $81.9 hr
Full Time
Contract - W2
Contract - Independent
Contract - 4+ mo(s)

Skills

Attention To Detail
FOCUS
Management
Finance
Business Rules
Fraud

Job Details

Title: Fraud Investigator

Location: Western United States (Onsite)
Employment Type: Contract

Compensation
Pay Range:$57.33-$81.90/Hrs

Description
* Seeking a detail-oriented professional to join the Trust & Safety team.
* Focus on analyzing data and investigating suspicious activities to mitigate fraud risks.
* Conduct investigations of reported fraud cases.
* Analyze transaction patterns and user behavior to identify anomalies.
* Prepare detailed reports and present findings to management.
* Stay updated on industry trends and fraud schemes.

Key Responsibilities
* Investigate account takeovers and fraud operations.
* Conduct thorough investigations of reported fraud cases.
* Analyze transaction patterns and user behavior for anomalies.
* Prepare detailed reports and present findings to management.
* Stay updated on industry trends and fraud schemes.

Qualifications
* Minimum of 3 years of fraud experience in online, financial, or similar fields.
* Proficiency in querying large datasets.
* Ability to create logic for business rules to prevent fraud.

Core Technologies
* Data Querying Tools

Contact Information
Tiffany Brunt,

Benefits
Learn more about our benefits offerings here

EEO Statement
Learn more about our EEO policy here

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