Fraud Investigation Specialist I

As a Fraud Investigation Specialist I, you will investigate fraud cases, support complex, high-severity incidents, and play a proactive role in fraud prevention. You will analyze patterns, collaborate cross-functionally, and recommend policy and product improvements.

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