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Fraud & Trust Safety Investigator

Job in Tempe, Maricopa County, Arizona, 85285, USA
Listing for: Gen
Full Time position
Listed on 2026-10-17
Job specializations:
  • Security
    Cybersecurity, Security Management & Operations
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below

Gen is seeking a Customer Advocate, Trust and Safety to protect Money Lion's customers and uphold integrity by investigating identity theft, unauthorized charges, and account takeovers. The role requires analytical, proactive, detail-oriented work within a regulated environment and cross-functional collaboration.

You will monitor fraud trends, apply AML/KYC standards, and contribute to fraud prevention strategies while delivering high-quality customer outcomes in a fast-paced setting.

We are currently recruiting a Fraud & Trust Safety Investigator for our team in Tempe, AZ, United States.

The Fraud & Trust Safety Investigator position in the Management & Operations, IT & Technology field is open for applications.

We have an opening for a Fraud & Trust Safety Investigator in Tempe, AZ, United States within Management & Operations, IT & Technology.

This role, Fraud & Trust Safety Investigator at Gen, could be your next move.

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