Fraud Investigator jobs in the United States

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Sr. People Operations Manager
  • No Fraud
  • New York, NY FULL_TIME
  • Employment: Full-Time

    Location: Remote - US

    Salary Range: $150-$180k On Target Earnings


    About NoFraud

    NoFraud is an all-in-one eCommerce SaaS fraud prevention solution that leverages a combination of human intelligence and AI-powered, multi-layered fraud screening technology to detect and block fraudulent orders in real-time, eliminating chargebacks and boosting order approval rates. Our proprietary process takes care of fraud from start to finish; no merchant involvement required. With competitive rates, the industry's highest order approval rates, and guaranteed chargeback protection, NoFraud is the leading fraud prevention platform for eCommerce merchants who want to boost their bottom line and win the fight against fraud—for good.



     

    About the Role

    We are seeking a dynamic and experienced People Operations/HR Manager to partner with our leadership team in developing and executing HR strategies, initiatives, and programs that align with our rapidly evolving business needs. As the HR leader and professional , you will oversee all aspects of People Operations, including payroll processing, talent acquisition, employee relations, performance management, learning and development, compensation and benefits, and ensuring compliance with employment laws and regulations. This role will be pivotal in fostering a culture of engagement, innovation, and continuous improvement, directly contributing to the overall success of our organization. This role will report directly to the CEO.


    Key Responsibilities

    • Be the first point of contact for all employees in HR from compensation to employee relations and more for our employees around the world.
    • Own, run, and optimize all HR operations including HR systems and tools, HR processes e.g. payroll administration, talent acquisition, employee onboarding, etc., and HR programs e.g. employee engagement, development, and performance management.
    • Gathering and analyzing HR metrics (e.g., time to hire, headcount).
    • Partner with managers and leadership to improve overall employee engagement and productivity, helping to foster a culture of innovation and continuous improvement.
    • Develop, update, and implement human resource policies, including the employee handbook in partnership with leadership and counsel, as applicable.
    • Ensure compliance with all applicable employment laws, regulations, and company policies including FTE and contingent worker requirements and compliance.
    • Develop and document processes and procedures in SOPs. Continually streamline and optimize existing processes and systems, recommend and oversee improvements.

     

    Qualifications / Requirements

    • Experience managing in a global, distributed, remote company; preferably in an early stage tech start-up environment
    • Strong working knowledge of core compliance & labor law requirements, and the ability to find out and learn more as situations arise.
    • Demonstrated experience in talent acquisition, employee relations, performance management, and organizational development.
    • Experience with PEO partnerships and Canadian payroll practices and benefits. Knowledge of application tax, provincial, and federal regulations.
    • Excellent communication, interpersonal, leadership, and partnership skills.
    • Ability to work proactively and independently, with a relationship first mindset to partner with necessary stakeholders to get projects completed and questions answered.
    • Ability to work effectively in a fast-paced, dynamic startup environment and adapt to changing priorities.


    Equal Employment Opportunity

    No Fraud, LLC provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics, sexual orientation, political affiliation, military veteran status, domestic violence victim status, or any other protected characteristic under applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

  • 21 Days Ago

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Fraud Investigator
  • Continental Finance Company
  • Buffalo, NY FULL_TIME
  • Come join a growing financial technology company that’s leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in credit card options for ...
  • 1 Month Ago

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Fraud investigator
  • WSFS Bank
  • Wilmington, DE FULL_TIME
  • Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers...
  • 1 Month Ago

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Fraud investigator
  • WSFS Bank
  • Bryn Mawr, PA FULL_TIME
  • Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers...
  • 1 Month Ago

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Fraud Investigator
  • SPECTRUM
  • Overland Park, KS FULL_TIME
  • Fraud Investigator (Customer Service) (CCO102) Do you have a passion for helping others? Looking for a Fraud Investigator position that values integrity and teamwork? If so, you’ll fit right in with S...
  • 1 Month Ago

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Fraud Investigator
  • CDL CBRE
  • Tempe, AZ FULL_TIME
  • About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to ...
  • 1 Month Ago

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Courtesy Vehicle Patrol (FT & PT)
  • Good Guard Security
  • Pickerington, OH
  • [Patrol Officer / Safety Officer] - FT & PT Shifts Available / Competitive Compensation With Top-tier Training / Persona...
  • 10/29/2024 12:00:00 AM

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Forensic Accounting Senior Manager
  • Plante Moran
  • Columbus, OH
  • Make your mark. Our management consulting team focuses on our clients' critical business needs. From transaction service...
  • 10/27/2024 12:00:00 AM

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Surveillance Investigator -Experienced
  • Command Investigations
  • Columbus, OH
  • Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the...
  • 10/27/2024 12:00:00 AM

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Workers Compensation Defense Attorney-CA Remote
  • Jobot
  • Columbus, OH
  • Want to learn more about this role and Jobot? Click our Jobot logo and follow our LinkedIn page! Job details A Top Worke...
  • 10/26/2024 12:00:00 AM

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Workers Compensation Defense Attorney-CA Remote
  • Jobot
  • Columbus, OH
  • Want to learn more about this role and Jobot? Click our Jobot logo and follow our LinkedIn page! Job details A Top Worke...
  • 10/26/2024 12:00:00 AM

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Workers Compensation Defense Attorney-CA Remote
  • Jobot
  • Columbus, OH
  • Want to learn more about this role and Jobot? Click our Jobot logo and follow our LinkedIn page! Job details A Top Worke...
  • 10/25/2024 12:00:00 AM

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Workers Compensation Defense Attorney-CA Remote
  • Jobot
  • Columbus, OH
  • Want to learn more about this role and Jobot? Click our Jobot logo and follow our LinkedIn page! Job details A Top Worke...
  • 10/25/2024 12:00:00 AM

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Covert Surveillance Investigator, Part Time
  • Meridian Investigative Group, Inc.
  • Columbus, OH
  • Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation ...
  • 10/25/2024 12:00:00 AM

Income Estimation for Fraud Investigator jobs
$51,530 to $73,237

Career Path for Fraud Investigator