Fraud detection Job Listings

Displaying 9 out of 9 jobs

Private Investigator / Digital Investigator – Social Media Evidence Collection for Civil Litigation Gig

Posted on 2026-06-05 02:27:48

Position Overview:

Seeking an experienced licensed private investigator or digital investigator to assist with lawful collection, preservation, organization, and documentation of publicly available and legally obtainable online evidence related to an active civil litigation matter involving alleged defamation, reputational harm,… See More
Social Media ModerationAttention to DetailFraud detection

Platform Operations Lead Full Time

Posted on 2026-03-08 11:12:15

5.89
We are seeking a highly analytical and detail-oriented Platform Operations Lead to oversee the daily operations, integrity, and safety of our marketplace platform. This role is responsible for monitoring platform activity, ensuring support emails and tickets are handled efficiently, reviewing… See More
Policy WritingFraud detectionOperation Management

Fraud Analyst Full Time

Posted on 2026-01-07 01:00:03

800USD/Month
We run a market research panel available in more than 40 countries. We are currently adding 40-50k new members monthly. Users sign up to take paid surveys.

We're looking to add 3 people to our Team

Schedules TBA - Interviews… See More
Fraud detectionQuality AssuranceChargeback Analysis

E-Commerce Operations Specialist (Remote) Full Time

Posted on 2025-12-15 15:54:29

$700 - $1000
About the Role

Mints Ads and Swiss CRM are looking for a detail-oriented E-Commerce Operations Specialist to manage and optimize payment systems, product listings, and sales performance across multiple platforms. This role is critical to ensuring smooth payment processing, accurate… See More
E-Commerce ManagementFraud detectionPayment Processing

Fraud Analyst Full Time

Posted on 2025-11-02 05:22:13

800USD/Month
We run a market research panel available in more than 40 countries. We are currently adding 40-50k new members monthly. Users sign up to take paid surveys.

We're looking to add 16 people to our Team

Schedules TBA - Interviews… See More
Fraud detectionQuality AssuranceChargeback Analysis

Fraud Analyst Full Time

Posted on 2025-11-01 05:57:45

800USD/Month
We run a market research panel available in more than 40 countries. We are currently adding 40-50k new members monthly. Users sign up to take paid surveys.

We're looking to add 16 people to our Team

Schedules TBA - Interviews… See More
Fraud detectionQuality Assurance

Fraud Department Agent (Remote) – English-Speaking Full Time

Posted on 2025-08-01 00:36:05

600
About Us:
We are a reputable financial institution committed to delivering secure, transparent, and responsive services to our global clientele. Our Fraud Department plays a critical role in maintaining trust by ensuring all transactions are safe and all suspicious activities… See More
English SpeakingAttention to DetailFraud detection

OSINT Research Assistant Part Time

Posted on 2025-04-25 22:51:24

$400
I am looking for a part-time, experienced OSINT (Open Source Intelligence) research assistant to support real-life digital investigations.
You will work directly with a licensed digital investigator on international cases related to:

- Social media profiling
- Online fraud investigations… See More
Data AnalyticsCritical ThinkingFraud detection

Need to bypass Uniday and Studentbeans to make UK accounts Gig

Posted on 2024-12-18 21:56:31

$250
I need a UK accounts for unidays and student beans. I need a bypass method so I can generate mass accounts for all the discounts on their website. If you want more we can negotiate See More
SoftwareFraud detectionCybersecurity