If you’ve got a sharp eye for patterns and you don’t mind being the person who says, “Hold up… something’s off,” this is a clean fraud prevention lane with real ownership.
About One Inc
One Inc helps insurers deliver smoother digital payments for premiums and claims through its Digital Payments Platform. They process large volumes of transactions and focus on choice, control, and convenience across the insurance payment experience.
Schedule
- Full-time, hourly (Non-exempt)
- Remote (United States)
- Rate: $30 per hour
- Rotating on-call schedule (monitoring outside regular business hours)
What You’ll Do
- Investigate daily exception cases, prioritizing by risk level
- Monitor transaction activity daily and monthly to spot high-risk patterns
- Use judgment to separate true fraud from normal business activity
- Escalate unusual activity that could create risk for the company or clients
- Collaborate with partner institutions on fraud controls and funds recovery
- Communicate directly with clients as a subject matter expert on payment risk
- Build strong working relationships with customers, banking partners, and vendors
- Create and maintain reporting that captures fraud events and supports best practices
- Support compliance and risk management projects tied to rules, regulations, and industry standards
- Stay current on fraud trends and evolving tactics
- Handle additional projects as assigned
What You Need
- Microsoft Office proficiency (required)
- Intermediate Excel skills (highly desired)
- Strong investigative and analytical thinking with excellent attention to detail
- Solid organization, multitasking, and time management
- Excellent written and verbal communication with client-facing polish
- Ability to work independently and use documented resources effectively
- Bachelor’s degree in Business/Finance (or related) OR 3+ years in Payments, AML, or Risk Management
- Preferred: experience in banking, insurance, payments risk, or compliance
Benefits
- Medical, dental, and vision insurance
- 401(k) plan
- Work/life balance focus
- Promote-from-within mindset
This role is basically “fraud detective meets calm communicator,” with some on-call reality built in. If you’re trying to get into payments risk without needing 10 years of experience, this is a solid entry point.
Happy Hunting,
~Two Chicks…