9 дней назад
Fraud Investigator II (Fraud Operations)
23 - 26$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Investigator II (Fraud Operations): Investigating account takeovers, payment fraud, phishing, organized fraud rings, chargebacks, identity verification issues, and account safety incidents with an accent on fraud mitigation, financial recovery, and platform integrity. Focus on analyzing behavioral and transaction patterns, resolving appeals and incidents, and communicating investigation findings to leaders and cross-functional stakeholders.
Location: Remote within Texas, Florida, Georgia, Idaho, Michigan, North Carolina, Washington, San Antonio, or Spokane
Salary: $22.96–$26.41 per hour for first-year compensation in Washington State outside the greater Seattle area
Company
is a pet-care marketplace connecting pet parents with trusted pet care across the U.S., Canada, Europe, and Australia.
What you will do
- Investigate account takeovers, payment fraud, phishing, and organized fraud rings.
- Analyze fraudulent transactions and abusive conduct to protect platform integrity.
- Dispute chargebacks by gathering evidence to reduce financial losses and maximize recovery.
- Review identity verification and background checks to confirm user authenticity.
- Triage account safety incidents involving flagged content, harassment, and Terms of Service violations.
- Manage appeals for deactivated accounts and contribute fraud and identity expertise to cross-functional initiatives.
Requirements
- 3+ years of experience in Fraud Operations, Cybercrime, or Identity Services.
- Availability for a regular schedule including some holidays and at least one weekend day per week.
- High school diploma or equivalent.
- Strong analytical skills, impartial judgment, autonomy, and the ability to summarize investigation findings for leaders and stakeholders.
Nice to have
- Bachelor’s degree in a related field.
- Experience in customer-facing support, content moderation, two-sided marketplaces, payments, cybercrime, or fraud techniques.
- SQL query-writing experience.
- CFE certification.
- Experience using as a pet owner or sitter.
Culture & Benefits
- Remote work with regular team activities held in person and virtually.
- Full-time benefits including a 401(k) match, medical, dental, and vision insurance.
- Four weeks of paid time off.
- Long-term incentive plan with a company performance-based cash payout.
- Pet benefits, including $1,000 toward adopting a first dog or cat.
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