Remote Fraud Investigation Specialist – Data Entry & Risk Management – $24‑$34/hr – Full‑Time – Phoenix, AZ
Join careerzynith – Pioneering the Future of Secure Financial Services
careerzynith is a global leader in financial services, renowned for delivering world‑class customer experiences and innovative risk‑management solutions. Our mission is to empower millions of customers worldwide with secure, reliable, and seamless financial products. As part of our continued growth, we are expanding our remote workforce and looking for dedicated professionals who thrive in a dynamic, collaborative environment.
Why This Role Matters
In the fast‑moving world of payments and credit, fraud detection is the frontline defense that protects both our customers and the brand’s reputation. As a Fraud Investigation Specialist focused on data entry, you will play a critical role in identifying, analyzing, and mitigating fraudulent activity while ensuring compliance with regulatory standards.
Key Responsibilities
- Perform detailed data entry and validation of fraud‑related cases using careerzynith’s proprietary platforms.
- Investigate suspicious transactions, assess risk levels, and recommend appropriate actions.
- Collaborate with internal teams—including compliance, risk, and customer service—to resolve complex fraud scenarios.
- Maintain accurate case documentation, ensuring all investigative steps are logged in accordance with regulatory requirements.
- Prioritize and manage a high volume of cases while meeting daily, weekly, and monthly performance metrics.
- Provide clear, concise communication to customers and internal stakeholders regarding fraud findings and next steps.
- Continuously update knowledge of emerging fraud trends, industry best practices, and regulatory changes.
- Assist in the development and refinement of fraud detection rules and data‑entry workflows.
Essential Qualifications
- Bachelor’s degree in Business, Finance, Criminal Justice, Information Systems, or a related field.
- Minimum of 2 years’ experience in fraud investigation, risk analysis, or a similar data‑driven role.
- Demonstrated ability to work independently while adhering to strict deadlines and quality standards.
- Strong understanding of credit‑card and charge‑card processes, including familiarity with CSP and FSV structures.
- Experience operating within a regulated environment (e.g., PCI DSS, GDPR, or other financial compliance frameworks).
- Proficiency with data‑entry tools, case‑management systems, and Microsoft Office Suite (especially Excel).
- Excellent written and verbal communication skills, with a focus on clarity and professionalism.
- Ability to work a full‑time schedule, Monday‑Friday, with flexible start times between 6:00 am and 4:30 pm.
Preferred Qualifications & Skills
- Certification in fraud prevention or risk management (e.g., CFE, CISA).
- Hands‑on experience with advanced analytics tools or SQL for data extraction.
- Previous experience in a contact‑center environment handling high‑volume inbound and outbound calls.
- Demonstrated problem‑solving aptitude and the ability to adapt quickly to evolving fraud tactics.
- Strong interpersonal skills with a track record of building positive relationships with both internal teams and external customers.
- Self‑motivated, results‑driven mindset with a commitment to continuous improvement.
What You’ll Gain – Compensation, Benefits & Growth
Competitive Pay: $24‑$34 per hour, based on experience and performance.
Comprehensive Benefits Package
- Medical, dental, and vision coverage with multiple plan options.
- 401(k) retirement plan with company match.
- Paid time off, holidays, and flexible work‑from‑home arrangements.
- Employee assistance program (EAP) and wellness resources.
- Continuous learning opportunities, including tuition reimbursement and access to industry certifications.
Career Development at careerzynith
careerzynith invests heavily in employee growth. As a Fraud Investigation Specialist, you will have access to:
- Mentorship programs pairing you with senior risk analysts.
- Regular training sessions on emerging fraud techniques, data analytics, and regulatory updates.
- Clear career pathways toward senior investigative roles, risk‑management leadership, or specialized analytics positions.
- Opportunities to work on cross‑functional projects that influence company‑wide fraud‑prevention strategies.
Our Culture – A Collaborative, Inclusive, and Innovative Environment
At careerzynith, we believe that a diverse workforce fuels innovation. Our core values include integrity, customer focus, and a relentless pursuit of excellence. Employees enjoy:
- A supportive remote‑work culture that values work‑life balance.
- Regular virtual town‑halls, team‑building activities, and recognition programs.
- An inclusive environment where every voice is heard and respected.
- Access to cutting‑edge technology platforms that empower you to perform at your best.
Application Process
Ready to make an impact? Follow these steps to apply:
- Submit your updated resume and a brief cover letter highlighting your fraud‑investigation experience.
- Complete the online assessment to showcase your analytical and communication skills.
- Participate in a virtual interview with the careerzynith hiring team.
- Receive a personalized offer package and begin your journey with careerzynith.
Join careerzynith Today
If you are passionate about protecting customers, enjoy meticulous data work, and thrive in a fast‑paced, remote environment, we want to hear from you. Apply now and become part of a global team that sets the standard for secure, customer‑centric financial services.
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