Top 436 Fraud operations Jobs in Scottsdale, Az

Fraud Agent
Whatnot —Phoenix, AZ
- $24.04 - $28.85 an hour
- Weekends as needed
- Remote
- Mid-level
- Bachelor's degree
- 1 year
- Paid parental leave
- Health insurance
PIP Adjuster
Aegis Security Insurance Company —Phoenix, AZ
- $50,000 - $65,000 a year
- Full-time
- Spanish
- English
- Mid-level
- Health savings account
- Disability insurance
Quick Apply
Sales Engineer
Navaera Consulting LLC —Scottsdale, AZ
- $90,000 - $120,000 a year
- Full-time
- 7 years
- Computer Science
- SQL
- Disability insurance
- Health insurance
Quick Apply
Environmental Health & Safety Manager
Winland Foods, Inc. —Tolleson, AZ
- $93,000 - $138,000 a year
- Full-time
- English
- 3 years
- Master's degree
- Health savings account
- AD&D insurance
Quick Apply
Patient Care Technician
DAVITA —Phoenix, AZ
- Full-time
- Microsoft Word
- Skilled nursing facility
- Microsoft Outlook
- Paid training
- Continuing education credits
Licensed Professional Counselor
Charlie Health —Arizona
- $47 - $63 an hour
- Full-time
- Remote
- Adults
- LPC
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Medical Director (MD/DO)
Connections Health Solutions —Phoenix, AZ
- Medicine
- Psychiatry
- 3 years
- Paid parental leave
- Health savings account
Quick Apply
2d
FBI Special Agent: Information Systems & Process Management Expertise
Federal Bureau of Investigation —Phoenix, AZ
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
13d
Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —Phoenix, AZ
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
13d
Border Patrol Agent - Experienced
Customs and Border Protection —Phoenix, AZ
- $65,545 - $124,717 a year
- Urgently hiring
- Military
- Mid-level
- Driving
- 401(k)
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —Phoenix, AZ
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
13d
Border Patrol Agent - Experienced
Customs and Border Protection —Chandler, AZ
- $65,545 - $124,717 a year
- Urgently hiring
- Military
- Mid-level
- Driving
- 401(k)
Social Worker
DAVITA —Phoenix, AZ
- Full-time
- Master of Social Work
- Microsoft Outlook
- Computer literacy
- Paid training
- Health insurance
Quick Apply
8d
Cash Management Operations Specialist
Yoh, A Day & Zimmermann Company —Tempe, AZ
- $16.10 - $24.00 an hour
- Contract
- Hybrid work
- Research
- Mid-level
- Continuous improvement
- Health savings account
- Disability insurance
Quick Apply
3d
MDS Assistant (S) - Ahwatukee Post Acute
Ahwatukee Post Acute —Phoenix, AZ
- $37 - $48 an hour
- Full-time
- CPR Certification
- Nursing
- RN License
Quick Apply
13d
Patient Care Technician
DAVITA —Scottsdale, AZ
- Full-time
- Microsoft Word
- Skilled nursing facility
- Microsoft Outlook
- Paid training
- Continuing education credits
Operations Processor - Debit Fraud Case Processing
U.S. Bank National Association —Tempe, AZ
- $20.00 - $22.50 an hour
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Disability insurance
Process Technician
TSMC —Phoenix, AZ
- 12 hour shift
- Background check
- Microsoft Outlook
- Computer literacy
- Paid holidays
- Health insurance
Quick Apply
Trust & Safety Agent
Whatnot —Phoenix, AZ
- $24.04 - $28.85 an hour
- Full-time
- Remote
- Research
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
Consultant, Financial Crimes Investigator
Northern Trust Corp. —Tempe, AZ
- Full-time
- Mid-level
- Analysis skills
- Continuous improvement
11d

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fraud operations jobs near scottsdale, az

Fraud Agent

Whatnot -
Phoenix, AZ

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Job Details

Full-time
$24.04 - $28.85 an hour

Benefits

Internet reimbursement
Paid parental leave
Health insurance
Dental insurance
Cell phone reimbursement
Adoption assistance
Pension plan
Work from home
Parental leave
Vision insurance

Qualifications

Transaction monitoring
Process improvement
Intercom
Mid-level
E-commerce
Financial fraud investigation
Bachelor's degree
Zendesk
UX
Fraud prevention policy implementation
1 year
Customer service problem-solving
Risk Mitigation

Full Job Description

Location

Phoenix, AZ

Employment Type

Full time

Location Type

Remote

Department

Trust & RiskTnR Agents

Compensation

$24.04 – $28.85 per hour • Offers Equity

The salary or hourly rate range may be inclusive of several levels that would be applicable to the position. Final salary or hourly rate will be based on a number of factors including, level, relevant prior experience, skills, and expertise. This range is only inclusive of base salary or hourly rate, not benefits or equity.

Join the Future of Commerce with Whatnot!

Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. Whether it's trading cards, fashion, electronics, or live plants, our sellers are building real businesses across hundreds of categories. We're building live commerce at a scale that's never been done in the West, and there's no playbook to copy. The people here are shaping how an entirely new industry develops.

As a remote co-located team, we're inspired by our values and anchored in hubs across the US, UK, Ireland, Poland, Germany, and Australia. We move fast, stay close to our users, and focus on the work that drives the most impact.

We're one of the fastest growing marketplaces and were recently named the #1 Best Startup Employer in America by Forbes. Check out the latest Whatnot updates on our news and engineering blogs and join us as we enable anyone to turn their passion into a business and bring people together through commerce.

Role

We are looking for a Fraud Agent to investigate and develop solutions to prevent and mitigate fraud on the Whatnot platform. You will proactively identify potential fraud patterns and sources to minimize financial risk. You will work collaboratively with the team to develop fraud prevention measures that are mindful of the impact on good user experience while inhibiting fraud actors’ ability to reach our platform.

Regularly work with the team on reviewing sources of potential fraud on a daily basis to support the company in preventing financial losses
Work quickly and thoroughly to meet interdepartmental Service Level Agreements (SLAs) while ensuring high quality work product
Conduct in-depth transaction-level reviews to assist with chargebacks and disputes from customers
Discover and identify fraud trends and present opportunities for stronger results and mitigation
Communicate with customers in response to inquiries related to fraud or potential fraud
Investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term

We offer flexibility to work from home or from one of our global office hubs, and we value in-person time for planning, problem-solving, and connection. Team members in this role must live within commuting distance of our Phoenix, Arizona hub.

You

Curious about who thrives at Whatnot? We’ve found that low ego, a growth mindset, and leaning into action and high impact goes a long way here.

A hungry individual looking to jump start their career in a fast paced environment. Someone willing to take on any role or task, learn new skills and be a part of building a great company. A customer service mentality with passion to reach the best possible outcome. Here’s what we’re hoping to see in your background:

Weekend availability required
Availability to work Holidays as needed
4 year degree is a plus
1 - 5 years of experience in customer service, fraud operations, user experience or fulfillment.
Positive Customer first attitude.
Proactive problem-solver and process-improver.
Organized and detail oriented.
Experience with social media, parcel delivery, marketplace sellers, vendors, payment processors and/or fraud operations.
Understanding of E-commerce and Marketplace operations.
Experience with Customer facing systems like Zendesk, Kustomer, or Intercom.
Knowledge of Collectibles is a plus.
Desire to enhance your career.

Benefits

Generous Time off Policy
Health Insurance options including Medical, Dental, Vision
Work From Home Support
- Home office setup allowance
- Monthly allowance for cell phone and internet
Care benefits
- Monthly allowance for wellness
- Annual allowance towards Childcare
- Lifetime benefit for family planning, such as adoption or fertility expenses
Retirement; 401k offering for Traditional and Roth accounts in the US (employer match up to 4% of base salary) and Pension plans internationally
Monthly allowance to dogfood the app
- All Whatnauts are expected to develop a deep understanding of our product. We're passionate about building the best user experience, and all employees are expected to use Whatnot as both a buyer and a seller as part of their job (our dogfooding budget makes this fun and easy!).
Parental Leave
- 16 weeks of paid parental leave + one month gradual return to work *company leave allowances run concurrently with country leave requirements which take precedence.

#ZR

EOE

Whatnot is proud to be an Equal Opportunity Employer. We value diversity, and we do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, parental status, disability status, or any other status protected by local law. We believe that our work is better and our company culture is improved when we encourage, support, and respect the different skills and experiences represented within our workforce.

Apply Now

Refine Your Search

fraud operations jobs in scottsdale, az

Fraud Agent

PIP Adjuster

Sales Engineer

Environmental Health & Safety Manager

Patient Care Technician

Licensed Professional Counselor

Medical Director (MD/DO)

FBI Special Agent: Information Systems & Process Management Expertise

Special Agent: Military/Law Enforcement Expertise

Border Patrol Agent - Experienced

FBI Special Agent: Risk Management & Threat Analysis Expertise

Border Patrol Agent - Experienced

Social Worker

Cash Management Operations Specialist

MDS Assistant (S) - Ahwatukee Post Acute

Patient Care Technician

Operations Processor - Debit Fraud Case Processing

Process Technician

Trust & Safety Agent

Consultant, Financial Crimes Investigator

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