DailyPay transforms employers into industry leaders by revolutionizing the way employees access their pay.
About the role
The Fraud Investigator I role is designed for individuals with some experience in trust and safety, fraud analysis, or related fields. This role involves handling complex assignments and taking ownership of fraud investigation processes. You will work with fellow Analyst II and team leads to work on a variety of fraud investigations across multiple products.
What they're looking for
- 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
- A curiosity to solve complex problems in an ambiguous environment
More about this role
DailyPay is the leader in On-Demand Pay, helping employers modernize how people get their pay. DailyPay serves more than 1,900 employers and over 6 million employees, including many of the world's most recognized brands. By providing real-time access to earned pay and financial wellness tools, DailyPay helps employees manage their finances and helps employers attract and retain talent. DailyPay is helping define the future of pay, where money moves at the speed of work.. Learn more at DailyPay's Press Center.
The Fraud Investigator I role is designed for individuals with some experience in trust and safety, fraud analysis, or related fields. This role involves handling complex assignments and taking ownership of fraud investigation processes. You will work with fellow Analyst II and team leads to work on a variety of fraud investigations across multiple products.
Conduct Data-Driven Investigations : Perform detailed research on suspicious activity using core tools (Castle, Amplitude, and Metabase) to identify risk based on established playbooks.
Detailed Case Documentation: Maintain rigorous documentation of investigative findings, producing clear and concise summaries to support...
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