Fraud Investigator

Rockstar is recruiting for a well-funded seed-stage startup that is building a fintech platform for cryptocurrency. This client comprises a small team of fintech experts with backgrounds at Braintree Payments, Venmo, PayPal, and Coinbase. They are driven by the mission to create a globally scalable and high-performing platform that facilitates the on- and off-ramping of the next billion users of crypto.

Job Overview

They are seeking a detail-oriented and analytical Fraud Investigator to join their team. The successful candidate will conduct Know-Your-Customer (KYC) reviews for new users and detect, investigate, and prevent fraudulent activity on the platform. This role requires a strong analytical mindset, excellent problem-solving skills, and the ability to work effectively in a fast-paced environment.

The ideal candidate also has some background in or exposure to cryptocurrency and understands the unique challenges of fraud management in...

Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring state-of-the-art ML and NLP methods to transform this traditionally manual activity into an equitable process. We are well-funded and have engineering offices in New York City, Toronto, and Vancouver.

As a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims processing. Pulling from open data sources, you will support our clients in monitoring, detecting, and preventing potential illegitimate claims.

Responsibilities & Scope:

• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings are inputted...

Integrity Management Services, Inc. (IntegrityM) is a woman-owned small business specializing in assisting government healthcare organizations prevent and detect fraud and abuse in their programs.

At IntegrityM, we offer a culture of opportunity, recognition, and collaboration. We thrive off of these fundamental elements that make IntegrityM a great place to work. We offer the flexibility our employees need to challenge themselves and focus on advancing their professional development and careers. Large company perks. Small company feel.

http://www.integritym.com

IntegrityM is proud to be named to the 2024 Top Workplaces list by The Washington Post! Our leaders inspire and empower each team member to break boundaries and lead with integrity. We foster a diverse community with flexible, remote-friendly career paths that nurture growth and fulfillment.

In this role, the Investigator will use a variety of tools to...

Job Title: Fraud Investigator

Reporting to: Fraud Investigations Manager

About The Role

The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through the implementation of preventive actions. Works on projects related to Fraud Prevention initiatives and association related fraud risk assessments and compliance.

Primary & Essential Responsibilities

· First line review for triage, mitigation, investigation and recovery of allegations or suspicions of external customer asset fraud.

· Request, examine, and analyze banks transmittal records and/or supporting documentation to determine chargeback eligibility.

· Ensures quality standards and time constraints are met to prevent monetary losses.

·...

Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring state-of-the-art ML and NLP methods to transform this traditionally manual activity into an equitable process. We are well-funded and have engineering offices in New York City, Toronto, and Vancouver.

We are looking for a Part-time Data Quality Analyst to join our team!

As a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims processing. Pulling from open data sources, you will support our clients in monitoring, detecting, and preventing potential illegitimate claims.

Responsibilities & Scope:

• Conduct investigations utilizing open data sources...

Job Title: Fraud Investigator

Reporting to: Fraud Investigations Manager

About The Role

The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through the implementation of preventive actions. Works on projects related to Fraud Prevention initiatives and association related fraud risk assessments and compliance.

Primary & Essential Responsibilities

· First line review for triage, mitigation, investigation and recovery of allegations or suspicions of external customer asset fraud.

· Request, examine, and analyze banks transmittal records and/or supporting documentation to determine chargeback eligibility.

· Ensures quality standards and time constraints are met to prevent monetary losses.

·...

Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring state-of-the-art ML and NLP methods to transform this traditionally manual activity into an equitable process. We are well-funded and have engineering offices in New York City, Toronto, and Vancouver.

We are looking for a Part-time Data Quality Analyst to join our team!

As a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims processing. Pulling from open data sources, you will support our clients in monitoring, detecting, and preventing potential illegitimate claims.

Responsibilities & Scope:

• Conduct investigations utilizing open data sources...