Remote Payments Fraud Investigator Jobs

…What you’ll do As a Payments Fraud Investigator, you’ll play a critical role in

operations, fraud operations, or fintech operations Experience with transaction monitoring, incident handling, or payment investigations

Solid understanding of card payment flows, fraud scenarios (e.g., card testing, phishing, credential stuffing), and payment APIs.

fraud Investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term We offer flexibility to work from

Build trusted relationships with fraud, risk, identity, payments, and financial-crime executives.

Our investigators, Fraud Enablement team, and BPO partners handle the volume.

…Learning Agility Can quickly learn fraud typologies, controls, banking regulation and investigation workflows

…a massive scale, ultimately empowering fraud analysts to uncover and investigate suspicious transactions faster than ever before

…motivate, and develop a high-performing fraud investigations team, fostering a collaborative and

…role combines analytical rigor, deep fraud investigation, and product judgment.

…of detail-heavy compliance, KYC, or fraud ops experience who wants to grow inside a payments company.

…maximizing successful transactions while minimizing payment costs and fraud.

You'll guide fraud operations (triage, investigation, case handling), enabling your partners in the Client Operations org.

solutions for payments to enterprise customers

Experience with payments fraud and risk systems (e.g. Stripe Radar).