Fraud Investigation Specialist
Equifax, Inc.
Equifax, Inc. is seeking a fraud-focused analyst to assess risk on new credit applications and existing accounts in collaboration with clients and internal teams. You will identify fraudulent activity and contribute to risk mitigation strategies.
Ideal candidates have 3+ years in fraud detection and strong communication skills, with experience in credit risk and compliance. The role involves presenting findings to leadership and improving fraud detection processes.
#J-18808-Ljbffr$46.4k - $65k per year
...team through the performance of specific tasks related to the Fraud Management program while ensuring the highest quality of Member... ...all appropriate policies and procedures. Perform appropriate investigations to determine the legitimacy of transactions. Maintain an appropriate...FraudWork at officeRemote workMonday to fridayFlexible hours$136k - $160k per year
.... These tools support key areas such as Fraud Operations, Account Operations, Financial... ...that enable operational teams to investigate and resolve issues more quickly and accurately... ...signals to create tooling that supports fraud investigation and other operational workflows. You...FraudFull timeWork at officeFlexible hoursShift work3 days per week- ...Join Our Team: Account Investigation Specialist Toronto Office · Full-Time, In-Office Location: Toronto, ON Language: English required · French is a strong asset Reports to: Director, Investigations Iceberg Finance Inc. is a leading financial services company...SuggestedFull timeWork at office
$60 - $70 per hour
...Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation:... ...for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune...FraudFull timeContract workSummer workRemote work- About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...SuggestedHourly payFull timeContract workSummer workImmediate startRemote workTrial periodFlexible hoursShift work
$110.68k - $133.25k per year
...highly competent, deeply compassionate, and ethically guided doctors. We are seeking an analytical and detail-oriented Compliance Investigator to join the Compliance Monitoring team. The Compliance Monitoring department is responsible for the oversight and monitoring of...Long term contractFull timeContract workInternshipWork at officeRemote work1 day per week$135k - $150k per year
...expected to relocate and reside in a location that is within a commutable distance. About the role: The Senior Product Owner, Fraud Platform, is accountable for the governance, prioritization, value realization, operational readiness, and business outcomes of the...FraudWork at officeRemote workRelocationMonday to fridayFlexible hours$85 - $140 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Full timeContract workSummer workRemote work$97k - $121k per year
...seeking a Strategy & Operations Senior Associate to help reduce fraud costs and drive solutions that safeguard the integrity of our... ...behaviors that may indicate risky or abusive patterns. You’ll lead investigations into high-risk activity, design data-informed strategies, and...FraudFull timeLocal area$144k - $181k per year
...Colleges, Universities, Research Excellence and Security. Position Details Position: Early Career to Mid-Career Principal Investigator Location: MaRS Centre, Toronto Department: Computational Biology Reports To: Scientific Director, Computational Biology...Permanent employmentFull timeTraineeshipInternship$60k - $75k per year
...your skills, and your career. About the Role As Treasury Specialist, you’ll help maintain the integrity of AlayaCare’s banking and... ...on role for someone who enjoys working with complex datasets, investigating issues to identify root causes, and improving processes to...Full timeWork at officeFlexible hours$97.5k - $147.5k per year
...customers, members, and communities. Come join us. The Actuarial Specialist is responsible for leading the pricing analyses, rating... ...Analysis and Rate Development Lead complex pricing analyses and investigate trends impacting profitability, growth, retention, and rate...Long term contractFull time$60k - $75k per year
...and your career. About the Role As an Accounts Receivable Specialist, you’ll play an important role in maintaining AlayaCare’s... ...Account Management, and Finance to resolve outstanding balances, investigate payment discrepancies, and keep customer accounts up to date. This...Full timeWork at officeFlexible hours$80 - $100 per hour
...Dorsey . Position: Insurance AI Specialist Type: Contract Compensation... ...as underwriting submissions, claims investigations, coverage disputes, rate filings, and regulatory... ...use cases including loss reserving, fraud detection, and policy coverage analysis....FraudFull timeContract workSummer workRemote work$70k - $80k per year
...S'more about the team: As a Sr Logistics Specialist, you will navigate comprehensive North American logistics operations, optimize the... ...~ Strong analytical skills: the ability to identify problems, investigate issues or discrepancies and recommend cost-effective solutions....Full timeWork at officeFlexible hoursShift workWeekend work$60k - $80k per year
...details, or sensitive personal information during the interview process. Verify all openings at . Report suspicious outreach to and fraud@buildops.com. We review every report, but may not be able to respond individually. BuildOps is not responsible for losses from fraudulent...FraudFull timeFor contractorsWork at officeLocal areaRemote workWork from homeMonday to fridayFlexible hours- ...Synopsis of the role The Director of Fraud Consulting will lead and oversee a group of Fraud consultants in relation to providing support and/or subject matter expertise to the sales function during all phases of the sales cycle (lead generation, assessment of client’s...FraudLong term contract
$80k - $175k per year
...innovation through the development of Data & AI products that can be leveraged across Financial Crimes Unit to build advanced fraud detection, fraud investigation, fraud prevention tools/models. Conducts research to identify, assess and recommend viable, practical solutions to...FraudPermanent employmentFull timeContract workPart time$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required...Contract workWork at office2 days per week$70k - $80k per year
...LinkedIn profiles! The Payroll & Benefits Specialist will be responsible for the end-to-end... ..., audits, and reconciliations, investigating and resolving discrepancies prior to payroll... ...background checks via Certn.co Security and Fraud: Caseware takes the security of...FraudPermanent employmentFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$70k - $85k per year
...Position Title: Total Rewards Specialist Employment Type: Full-Time Staff | Non-Union Annual Salary Range: $70,000.00 - $85,000... ...data files, and ensure accuracy and compliance. Respond to and investigate Total Rewards queries from staff and management. Work with...Weekly payFull timeImmediate start$65k per year
.... We’re looking for a detail-oriented, results-driven Ads Specialist to own the full Google PPC process for our clients. This includes... ...and after major changes. Troubleshoot tracking issues and investigate discrepancies between Google Ads data and actual client activity...Full timeInternship$87k - $105k per year
...Quince is the place for you. THE ROLE Site Merchandising Specialist We are seeking a Site Merchandising Specialist to join our growing... ...federal, state, and local laws. Security Advisory: Beware of Frauds At Quince, we're dedicated to recruiting top talent who share...FraudFull timeSeasonal workWork at officeLocal area$70k - $95k per year
...our team. The Role The Bioinformatics Customer Success Specialist makes sure every customer gets accurate, timely, and... ...permission issues within agreed response times. Lead root-cause investigations into missing variants, control sample mismatches (e.g., commercial...Full timeInternshipWork at officeRemote workFlexible hours$180k - $230k per year
...important that Whatnot remains a safe and trusted space to interact and transact. We’re looking for a Data Scientist with expertise in fraud and risk to detect and prevent these threats to our community. You will: Create rules and systems to enhance the full lifecycle of...FraudLocal areaRemote workWork from homeHome officeFlexible hours- ...find EMPATHY WHAT IS YOUR ROLE As an Accounts Receivable Specialist your responsibilities and duties include managing the accounts... ..., and unapplied cash Reconcile customer accounts and investigate variances Work with banking partners to resolve payment processing...Full time
$31 per hour
...at Quince. Senior Customer Experience Specialist — Toronto, Canada We're seeking a... ...quality, operations, and logistics teams to investigate root causes and implement lasting... ...local laws. Security Advisory: Beware of Frauds At Quince, we're dedicated to recruiting...FraudHourly payFull timeLocal area$68.8k - $100k per year
...Services and Vice President, Internal Audit Services in special investigations, as required. Skills: A solid understanding of... ...experience in internal audit, multi-functional banking operations, AML/ Fraud and/or risk management in the Banking or Credit Union industry...FraudFull timeWork at officeRemote work$90 - $110 per hour
...recently practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred ~ CAMS , CGSS...FraudHourly payWeekly payFull timeContract workFor contractorsSummer workRemote work$35 per hour
Our client is looking to build out their AML investigators. If you are currently in the market or will be available... ...crime. Key Responsibilities: Conduct thorough investigations into potential money laundering and fraud activities. Monitor and analyze customer...FraudContract workWork at office3 days per week
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