Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer...:00am-5:00pm. What You'll Do: Conduct thorough investigations on customer's claims of fraud by utilizing internal data...
Monitoring Analyst that will be responsible for monitoring, identifying and investigating suspicious transactions. The Fraud... agreements to support the Fraud Investigations and Operations Department and its business partners Conduct second reviews...
About the Team The Intelligence and Investigations team seeks to rapidly identify and mitigate abuse and strategic... to OpenAI's overarching goal of developing AI that benefits humanity. We're looking for a world-class quantitative analyst...