Fraud Investigator

DailyPay

. Conduct detailed, data-driven research on suspicious activity using Castle, Amplitude, and Metabase .

Posted 9/24/2026full-timeRemote • United StatesJunior💰 $56,000 - $73,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud investigation and operations, utilizing strong analytical skills to conduct data-driven research and monitor high-risk transactions. Proficient in maintaining documentation and collaborating with teams to address complex fraud cases while adhering to regulatory requirements.

Highest-signal resume keywords

Fraud InvestigationData-Driven ResearchSQL SkillsExcel SkillsBanking Or Fintech Background

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationData AnalysisSQLExcelInvestigative Documentation

Soft Skills

Ownership MentalityCuriosityProblem Solving

Tools & Technologies

CastleAmplitudeMetabase

Industry Keywords

Fraud PoliciesRegulatory RequirementsOperationsFinanceAccounting

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Conduct detailed, data-driven research on suspicious activity using Castle, Amplitude, and Metabase
Identify risk based on established playbooks
Maintain rigorous investigative documentation and produce summaries supporting suspicious activity reporting and audit requirements
Monitor real-time fraud queues and mitigate high-risk transactions within defined SLAs
Partner with L2 Investigators and Team Leads to escalate complex cases and respond to emerging fraud trends
Execute internal operating procedures and provide feedback on process gaps or system inefficiencies
Apply subject matter expertise to daily investigations in alignment with fraud policies and regulatory requirements

Requirements

What you’ll need

Bachelor’s degree or equivalent experience
1+ years of experience in operations, fraud investigation, accounting or finance
Ownership mentality
Strong Excel and/or SQL skills
Banking or Fintech background
Curiosity to solve complex problems in an ambiguous environment
Must be legally authorized to work in the United States
Must not require employment visa sponsorship now or in the future

Benefits

Comp & perks

Exceptional health, vision, and dental care
Opportunity for equity ownership
Life and AD&D insurance
Short- and long-term disability
Employee Assistance Program
Employee Resource Groups
Fun company outings and events
Unlimited PTO
401K with company match
Bonus eligibility