Fraud and Compliance Investigator

Job DescriptionThe risk intelligence function is a critical component of our fraud mitigation efforts, enabling customers to succeed and driving revenue growth. Our team proactively detects and continuously monitors fraud activities to minimize financial losses and maintain portfolio health.As a senior risk analyst, you will join a talented group of fraud...

Strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.This role focuses on validating the effectiveness of existing fraud controls and recommending improvements.About this roleYou will play a key part in reviewing logic, testing controls, and collaborating with cross-functional teams to analyze triggers and...

Please note: This role is open to candidates currently living in Brazil. Only CVs submitted in English will be considered. Position: Junior OSINT InvestigatorCompensation: $500–$600/month (USD) Full-time | ContractorLocation: Remote (Brazil only) Are you naturally curious, detail-oriented, and interested in research and digital investigations? At...

Investigator Management Solutions (IMS) Specialist II (Payments experience) Hybrid Sao Pablo - BrazilJoin to apply for the Investigator Management Solutions (IMS) Specialist II (Payments experience) Hybrid Sao Pablo - Brazil role at Syneos Health Investigator Management Solutions (IMS) Specialist II (Payments experience) Hybrid Sao Pablo - Brazil1 day ago...

Parexel FSP is looking Investigator Contracts Lead (ICL) in BrazilJob SummaryThe Investigator Contracts Lead (ICL) is responsible for direct site-facing contract and budget negotiations thought contract execution with assigned clinical investigator sites including initial agreements and amendments and oversight of other contracting professionals on assigned...

Join to apply for the Investigator Contracts Lead I - Brazil - FSP role at ParexelParexel FSP is looking for a Investigator Contracts Lead (ICL) in BrazilJob SummaryThe Investigator Contracts Lead (ICL) is responsible for direct site-facing contract and budget negotiations through contract execution with assigned clinical investigator sites including initial...

Company: Fraud DeflectLanguage Requirement: Native/fluent English (client‑facing). ALL RESUMES MUST BE SENT IN ENGLISH.Company DescriptionFraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Integrity, Trust, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices and provide...

Company: Fraud Deflect Language Requirement: Native/fluent English (client‑facing). ALL RESUMES MUST BE SENT IN ENGLISH.Company Description Fraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Integrity, Trust, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices...

Parexel FSP is looking Investigator Contracts Lead (ICL) in Brazil Job Summary The Investigator Contracts Lead (ICL) is responsible for direct site-facing contract and budget negotiations thought contract execution with assigned clinical investigator sites including initial agreements and amendments and oversight of other contracting professionals on...

Company: Fraud DeflectLanguage Requirement: Native/fluent English (client-facing).ALL RESUMES MUST BE SENT IN ENGLISH.Company DescriptionFraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Integrity, Trust, and Transparency to an industry often clouded in secrecy.We strive to eliminate unethical practices and provide a...