KOHO
Join our team as a Fraud Investigator to protect customers from financial crime by investigating fraudulent activities, supporting victims, and collaborating with law enforcement and other institutions.
Mercury
Senior Risk Investigator role at Mercury Card Fraud team, focusing on transaction monitoring, loss mitigation, and fraud trend identification.
Panoptyc
Analyze video footage to detect theft in self-service stores, perform administrative tasks, and support customers at Panoptyc.
Moonpay
Fraud Analyst at MoonPay: Analyze suspicious transactions, lead complex investigations, and develop fraud prevention controls.
Eneba
Fraud Analyst for e-commerce marketplace with experience in fraud detection and prevention
Bitfinex
AML Investigator at Bitfinex: Conduct investigations, adjudicate referrals, and develop AML training to ensure regulatory compliance.
Mercury
Senior Fraud Manager at Mercury: lead teams, partner with cross-functional partners, and deliver impactful projects to improve fraud prevention and banking experience.
Binance
Financial Crime Investigator at Binance, handling cases, maintaining escalation logs, and strengthening SAR quality.
Binance
Financial Crime Investigator at Binance: Collaborate with world-class talent, handle suspicious activity reviews, and maintain compliance with regulations.
Finom
AML Investigator role at Finom, developing innovative FinCrime prevention framework, collaborating with teams, and improving process efficiency.
Plaid
Lead Plaid's fraud solutions strategy, driving growth through market expansion and cross-functional collaboration.
Vonage
Senior Director of Risk/Fraud for UCaaS/CPaaS platforms, developing fraud mitigation strategies and leading teams to safeguard systems and protect customers.
Finom
Join Finom as Anti-Fraud Analyst and contribute to the development of all-in-one financial B2B solutions
Eneba
Lead Eneba's Fraud Operations team to develop best-in-class fraud prevention systems and tools, manage a team of analysts, and collaborate with stakeholders.
Binance
Financial Crime Investigator - LATAM at Binance, handling cases, maintaining logs, and strengthening SAR quality.
Shippo
Detect and prevent fraud in e-commerce with Shippo's Trust & Safety team, leveraging data analysis tools and techniques to build scalable processes and protect customers and partners.
Mercury
Senior Product Manager for Card Fraud team at Mercury, driving strategy and execution to reduce fraud losses and improve customer experience.
Binance
FCI Investigator at Binance: Handle SARs, maintain logs, and partner with stakeholders in Lithuania.
Mercury
As a Senior Full Stack Engineer at Mercury, you will lead the development of tools to combat fraud while minimizing customer friction. Collaborate cross-functionally, mentor junior developers, and leverage your technical expertise in React, TypeScript, Redux, Haskell, Yesod, Persistent, and PostgreSQL to build robust systems.
Mercury
Develop seamless experiences for customers submitting fraud and dispute claims while empowering internal teams with efficient tools at Mercury's Card Fraud and Disputes team. Collaborate cross-functionally to deliver impactful solutions using React, TypeScript, Redux, Haskell, Yesod, Persistent, and PostgreSQL.
KOHO
We are seeking a Fraud Investigator to join our team in Canada. The role involves identifying fraudulent accounts, handling fraud notifications, supporting KOHO users affected by fraud, developing new investigative methods, and liaising with law enforcement and financial institutions. You should have 3-5 years of experience in fraud investigations, strong analytical and communication skills, and fluency in French is an asset. Advanced Excel or SQL proficiency is also beneficial.
We’re looking for a Fraud Investigator to join our team for a role to work remotely based in Canada.
Reporting to Senior Manager, Identity Fraud, you’re going to be a part of a team responsible for protecting customers from organized bad actors and working to disrupt financial crime.
Please note: the mandatory schedule for this his role will be 9 - 5pm Pacific Time from Tuesday to Saturday.
Identify fraudulent accounts and disrupt the activities of bad actors
Handle inbound fraud notifications with high quality investigations
Work directly with KOHO users who are victims of fraud or scams
Support the team in developing new investigative methods or process improvements
Liaise with Law Enforcement and other Financial Institutions on investigations
Work with other teams to help KOHO manage fraud
3 - 5 years experience in fraud investigations
Strong analytical and problem-solving skills
Strong communication skills
Fluency in French would be an asset
Advanced Excel or proficiency in SQL are assets
Helpful designations: CFE, CAMS, CFA, CFCS
