Fraud investigator (50% remote only for Woodland Hills, CA only)

Full Time
Woodland Hills, CA 91367
Posted
Job description
  • Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.
  • Works with limited instructions on defined risk cases.
  • Makes outbound calls to customers to validate payments transactions.
  • Writes complete, succinct, and accurate case notes.
  • Provides empathetic, accurate, and efficient resolutions to very complex and escalated customers.
  • Handles questions or escalations on suspected fraud from other business units.
  • Allowed discretion in waiving specific company policies such as pricing and timing.
  • Maintains or exceeds established standards for investigation procedures.
  • Works on special projects as needed
  • Takes feedback recommendations on process improvements, while also identifying areas where improvement is needed and contribute to make necessary changes.
  • Escalates infrequently and only for the most complex, unknown issues.
  • Works with team to share best practices and idea on fraud prevention techniques.

Job Type: Full-time

Pay: $29.00 - $30.00 per hour

Schedule:

  • 8 hour shift
  • Day shift
  • Monday to Friday
  • Weekend availability

Experience:

  • fraud investigation: 3 years (Preferred)
  • Risk analysis: 4 years (Preferred)
  • Fraud assessment on payroll: 3 years (Preferred)
  • QuickBooks: 2 years (Preferred)

Work Location: Hybrid remote in Woodland Hills, CA 91367

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