Fraud Investigator

Job not on LinkedIn

🔥 2 minutes ago

🇺🇸 United States – Remote

💵 $56k - $73k / year

⏰ Full Time

🟢 Junior

👻 Ghost score 1%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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DailyPay

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2015

💳 Fintech

🤝 B2B

👥 HR Tech

Fintech • B2B • HR Tech

DailyPay is a financial technology company that provides an On-Demand Pay platform, allowing employees to access their earned wages before payday. This service empowers employees by giving them financial control, which in turn increases engagement, motivation, and overall happiness at work. DailyPay aims to help organizations improve recruitment and retention rates while reducing employee turnover through its innovative financial wellness solutions.

📋 Description

• Conduct detailed, data-driven research on suspicious activity using Castle, Amplitude, and Metabase • Identify risk based on established playbooks • Maintain rigorous investigative documentation and produce summaries supporting suspicious activity reporting and audit requirements • Monitor real-time fraud queues and mitigate high-risk transactions within defined SLAs • Partner with L2 Investigators and Team Leads to escalate complex cases and respond to emerging fraud trends • Execute internal operating procedures and provide feedback on process gaps or system inefficiencies • Apply subject matter expertise to daily investigations in alignment with fraud policies and regulatory requirements

🎯 Requirements

• Bachelor’s degree or equivalent experience • 1+ years of experience in operations, fraud investigation, accounting or finance • Ownership mentality • Strong Excel and/or SQL skills • Banking or Fintech background • Curiosity to solve complex problems in an ambiguous environment • Must be legally authorized to work in the United States • Must not require employment visa sponsorship now or in the future

🏖️ Benefits

• Exceptional health, vision, and dental care • Opportunity for equity ownership • Life and AD&D insurance • Short- and long-term disability • Employee Assistance Program • Employee Resource Groups • Fun company outings and events • Unlimited PTO • 401K with company match • Bonus eligibility