As a Fraud Investigation Specialist I, you will investigate fraud cases, support complex, high-severity incidents, and play a proactive role in fraud prevention.
Requirements
- 2+ years of experience in fraud investigation, compliance, risk management, or a similar role (experience in logistics, marketplaces, or fintech is a plus)
- Basic understanding of SQL (able to run simple queries and analyze data)
- Strong investigative, analytical, and critical-thinking skills, with attention to detail
- Excellent communication skills (written and verbal), including the ability to explain complex fraud scenarios to non-technical stakeholders
Benefits
- Unlimited Vacation (PTO)
- Fully remote/work from home role
- Gym membership/wellness stipend
- Opportunities for professional growth and development
- Medical, Dental and Vision coverage with generous premium contributions
- Health Savings Account with Employer Match
- Company paid disability and life insurance with opportunity to add additional coverage