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Fraud Investigator

Remote / Online - Candidates ideally in
Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Motion Recruitment
Remote/Work from Home position
Listed on 2026-09-27
Job specializations:
  • Customer Service/HelpDesk
    Customer Service Rep
Salary/Wage Range or Industry Benchmark: 22000 - 25000 USD Yearly USD 22000.00 25000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Investigator: I

Fraud & Identity Specialist

Location:

Remote, anywhere in the U.S.
Duration: 6 months
Rate: $16.42 - 17.85

Shift: Sunday-Thursday, 11:30 a.m.

-8:00 p.m. Pacific;
Friday and Saturday off

Contract Duration: 6 Months

Join a Fraud & Identity team in a remote contract role. You'll review customer accounts and transactions, investigate suspicious activity, and handle customer appeals and internal escalations. You'll gain hands-on fraud investigation experience while identifying patterns, making judgment calls, and suggesting process improvements.

Required Skills & Experience
  • 1-2+ years in fraud, data processing, customer support, or a related field; a strong academic record may also qualify
  • Experience reviewing customer accounts for potential fraud and providing customer service
  • Basic Excel or Google Sheets skills
  • Strong written and verbal communication
  • Sound judgment when cases are not clear-cut
  • Ability to prioritize a queue, handle sensitive information confidentially, and work in changing conditions
  • Availability Sunday-Thursday, 11:30 a.m.

    -8:00 p.m. Pacific;
    Friday and Saturday off
Desired Skills & Experience
  • Experience with Zendesk or a similar support platform
  • Understanding of the gig economy
What You Will Be Doing Tech Breakdown
  • Customer account reviews, transaction data, Excel or Google Sheets, and support tools; platform percentages were not provided
Daily Responsibilities
  • Investigate potential fraud, suspicious activity, and account takeovers using live and historical data
  • Review and prioritize inbound customer appeals and internal escalations
  • Identify fraud patterns, document findings, and make timely decisions
  • Complete recurring operational reviews accurately and recommend process improvements
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