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Fraud Investigator
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Jobs via Dice 1 day ago Be among the first 25 applicants Join to apply for the
Fraud Investigator
role at
Jobs via Dice Get AI-powered advice on this job and more exclusive features. Dice is the leading career destination for tech experts at every stage of their careers. Our client, Mitchell Martin, Inc., is seeking the following. Apply via Dice today!
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
Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Legal Industries Software Development Referrals increase your chances of interviewing at Jobs via Dice by 2x Get notified about new Fraud Investigator jobs in
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Fraud Investigator
role at
Jobs via Dice 1 day ago Be among the first 25 applicants Join to apply for the
Fraud Investigator
role at
Jobs via Dice Get AI-powered advice on this job and more exclusive features. Dice is the leading career destination for tech experts at every stage of their careers. Our client, Mitchell Martin, Inc., is seeking the following. Apply via Dice today!
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
Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Legal Industries Software Development Referrals increase your chances of interviewing at Jobs via Dice by 2x Get notified about new Fraud Investigator jobs in
Oakland, CA . Fraud and Abuse Operations Lead - Security
Oakland, CA $80,460.00-$130,800.00 1 day ago San Pablo, CA $80,460.00-$130,800.00 1 day ago Walnut Creek, CA $30.00-$40.00 1 month ago San Pablo, CA $80,460.00-$130,800.00 1 day ago Special Investigations Unit (SIU) - Field Investigator
Investigative Analyst (Criminal Analyst)
San Mateo County, CA $6,371.73-$9,353.07 2 months ago San Francisco, CA $25.00-$32.00 1 month ago San Francisco, CA $57,677.01-$78,275.94 1 month ago Oakland, CA $80,460.00-$130,800.00 1 day ago Walnut Creek, CA $25.00-$32.00 1 month ago San Francisco, CA $74,156.16-$107,114.45 1 month ago FBI Special Agent: Advanced Data & Intelligence Expertise
San Francisco, CA $99,461.00-$128,329.00 1 day ago San Francisco, CA $30.00-$35.00 5 months ago San Francisco, CA $110,000.00-$150,000.00 2 days ago Senior Manager, Special Investigations and Insurance Fraud
Field Investigator – Judgment Enforcement Unit (JEU)
Manager II, Forensic Investigations and Intelligence
San Francisco, CA $90,000.00-$200,000.00 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr