# Fraud Investigator I at DailyPay

- Company: DailyPay
- What the company does: DailyPay transforms employers into industry leaders by revolutionizing the way employees access their pay.
- Company website: https://www.dailypay.com
- Type: Startups
- Level: Mid level
- Location: US-Remote
- Work setup: Remote
- Pay: $56K to $84K base salary per year (USD)
- Posted: 2026-09-24
- Apply by: 2026-11-08
- Apply: https://jobs.ashbyhq.com/dailypay/76e3226b-c596-477c-a45f-875500c28720
- Page: https://www.1752.vc/careers/jobs/dailypay-fraud-investigator-i/

## 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

Tags: Operations