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Expedia Group

Runs travel booking sites for people and companies

Fraud & Risk Investigator 2

Financial Crime & AMLPosted on Nov 9
Full-timeSpringfield, MO, USA$46.5k - $74.5k

About the Job

Requirements

  • At least 1 year of professional experience in a detail-oriented, investigative, or analytical role, such as fraud prevention, payments or banking, compliance, loss prevention, quality assurance, travel operations, or customer operations.
  • A proven track record of consistently meeting or exceeding productivity and quality goals.
  • Ability to make sound, independent decisions with minimal supervision, including knowing when to question or override AI-generated recommendations.
  • Ability to document findings and explain decisions clearly and concisely, both in writing and verbally.
  • Experience in a fast-paced, production or queue-based environment, with comfort managing multiple tasks autonomously and adapting to changing AI-enabled tools and workflows.
  • Strong interest in learning generative AI tools to improve research, analysis, and productivity, with commitment to verifying AI output and protecting customer data.
  • Proficiency with Microsoft 365, including Outlook, Teams, and Excel, and strong internet research skills.
  • Willingness to work flexible hours, including weekends, holidays, and non-standard shifts; occasional extended hours or work on unscheduled days may be required.

Responsibilities

  • Monitor multiple queues to assess and analyze high-risk transactions for potential fraud or abuse, using AI-assisted insights to inform, not replace, independent judgment.
  • Use approved AI tools in line with responsible AI and data privacy guidelines to summarize case details, research linked activity, and surface fraud-risk insights; critically validate AI-generated output before acting on it.
  • Manage and respond to incoming communications across various channels from internal teams and external customers.
  • Communicate emerging fraud trends and insights to peers and leadership.
  • Provide feedback on AI tool performance, flagging inaccurate or incomplete output to help improve investigative support.
  • Use standard SQL queries to extract data and generate routine reports supporting fraud detection outside the queues, using AI tools where appropriate to speed query writing and analysis.
  • Work in a hybrid environment to foster collaboration, communication, relationships, and a positive team culture.

Desired Qualifications

  • Experience in fraud prevention, fraud investigation, or risk review, ideally in the airline, travel, hospitality, or online marketplace industry.
  • Experience investigating chargebacks or payment fraud.
  • Experience using generative AI tools professionally to improve research, analysis, or productivity, and ability to provide examples.
  • SQL experience, or experience building trackers and analyzing data in Excel.
  • Experience using case management or ticketing platforms, including case logging, queue management, and managing a case from opening through closure.

About the Company

Expedia Group

Runs travel booking sites for people and companies

Expedia Group runs online travel brands such as Expedia, Hotels.com, and Vrbo, where people book hotels, vacation homes, flights, and rental cars, and it supplies the same travel to other companies. Its Expedia site was one of the first online travel agencies, letting people compare and book flights and hotels on the web without calling a travel agent. Travelers search and pay through its apps and websites, while partners such as airlines and banks plug its hotel and flight listings into their own booking sites. Expedia earns commissions and markups on bookings and sells advertising to hotels and other travel companies. It began in 1996 as a division of Microsoft and is based in Seattle, Washington.

Company size
10,001+
Company stage
IPO
Headquarters
Seattle, WA
Founded
1996

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