Remote Fraud Analyst Jobs
Remote from:
Accountant - General 1952Financial Analyst 1366Auditor 1142M&A Manager 1021Payroll Manager 911Mortgage Loan Officer 900Finance Manager 742Accounting Assistant (Bookkeeper) 613Accounting Manager – General 508Accounting Analyst 507Tax Consultant 495Tax Manager 462Accounts Payable/Receivable Manager 442Portfolio Manager 399Collector 389
51 jobs
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Fraud Operations Investigator II
Fraud Operations Investigator II
1 day ago
Affirm
- From: Canada (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)Project Management
Fraud and Waste Investigator
Fraud and Waste Investigator
3 day ago
Humana
- From: South Carolina (USA) (Full Remote)
- Full time
AuditingAnalyticsMedicaid Fraud Analysis
Fraud Investigator(Remote)
Fraud Investigator(Remote)
4 day ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceAnti Money Laundering
Senior Anti-Financial Crime Analyst
Senior Anti-Financial Crime Analyst
7 day ago
Midnite
- From: South Africa (Full Remote)
- Full time
Operational Due DiligenceFraud InvestigationAnti Money LaunderingAMPL
Fraud Analyst (all genders)
Fraud Analyst (all genders)
4 day ago
Distribusion Technologies
- From: Mexico (Full Remote)
- Full time
Fraud DetectionAnalyticsRisk AnalysisFraud Detection
Financial Crimes Analyst II
Financial Crimes Analyst II
13 day ago
Lead Bank
- From: California (USA), New York (USA) (Full Remote)
- Full time
Fraud Investigation
Senior Fraud Investigator - Prevent 
Senior Fraud Investigator - Prevent
9 day ago
Monzo Bank
- From: United Kingdom (Full Remote)
- Full time
Fraud InvestigationCryptocurrencyRegulatory Compliance
SAS Fraud Analyst
SAS Fraud Analyst
30+ days ago
BizTek People, Inc.
- From: Georgia (USA) (Full Remote)
- Full time
SAS (Software)Fraud DetectionAnalyticsFraud Detection
Payments and Fraud Analyst
Payments and Fraud Analyst
30+ days ago
Fliff Inc
- From: New York (USA), Texas (USA) (Full Remote)
- Full time
AnalyticsPayment ProcessingFraud Detection
Senior Cyber Security Fraud Analyst
Senior Cyber Security Fraud Analyst
30+ days ago
Intuition Machines
- From: Poland (Full Remote)
- Full time
- Mid-level (2-5 years)
- 5 - 5K
SQL (Programming Language)Risk ManagementFraud Detection
Anti-Financial Crime Analyst
Anti-Financial Crime Analyst
30+ days ago
Midnite
- From: South Africa (Full Remote)
- Full time
AMPLRisk Analysis
Fraud Quality Assurance Analyst
Fraud Quality Assurance Analyst
30+ days ago
Galileo Financial Technologies
- From: Utah (USA) (Full Remote)
- Full time
Fraud Investigation
Fraud Investigator(Remote)
Fraud Investigator(Remote)
30 day ago
Manufacturers Bank
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud InvestigationRegulatory Compliance
Associate Fraud and Abuse Investigator/CPC- Remote!
Associate Fraud and Abuse Investigator/CPC- Remote!
30+ days ago
Sentara Healthcare
- From: Alabama (USA), Delaware (USA), Florida (USA), Georgia (USA), Idaho (USA), Indiana (USA), Kansas (USA), Louisiana (USA), Maine (USA), Maryland (USA), Minnesota (USA), Nebraska (USA), Nevada (USA), New Hampshire (USA), North Carolina (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceClaims And Litigation ManagementMedical Coding
Fraud Analyst
Fraud Analyst
30+ days ago
Eneba
- From: Republic of Lithuania (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 19K
AnalyticsFraud DetectionSQL (Programming Language)Fraud Detection
Fraud Specialist
Fraud Specialist
3 day ago
thredUP
- From: United States (Full Remote)
- Full time
Fraud DetectionAnalyticsRisk Analysis
Credit Fraud Investigator
Credit Fraud Investigator
30+ days ago
Revolut
- From: Romania (Remote First)
- Full time
- Junior (1-2 years)
SQL (Programming Language)Process Improvement
Senior Fraud Data Analyst
Senior Fraud Data Analyst
23 day ago
LexisNexis Risk Solutions
- From: Florida (USA), New York (USA), North Carolina (USA), South Carolina (USA) (Full Remote)
- Full time
AnalyticsCriminal Investigation
Fraud Data Analyst
Fraud Data Analyst
7 day ago
Morgan Stanley
- From: Hungary (Full Remote)
- Full time
Fraud Analyst (Latam)
Fraud Analyst (Latam)
8 day ago
Sezzle
- From: Colombia (Full Remote)
- Full time
SQL (Programming Language)Fraud Detection
Fraud Strategist
Fraud Strategist
30+ days ago
First Tech Federal Credit Union
- From: Arizona (USA), California (USA), Colorado (USA), Georgia (USA), Idaho (USA), Massachusetts (USA), Minnesota (USA), Nevada (USA), North Carolina (USA), Oregon (USA), Texas (USA), Utah (USA), Washington (USA) (Full Remote)
- Full time
Fraud DetectionAnalyticsRisk ManagementRule-Based Systems
Fraud and Security Analyst
Fraud and Security Analyst
30 day ago
NDAX
- From: Canada (Full Remote)
- Full time
Fraud InvestigationFraud DetectionRisk ManagementSecurity Operations (SecOps)
Fraud Investigator(Remote)
Fraud Investigator(Remote)
30+ days ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud Investigation
Fraud Investigator(Remote)
Fraud Investigator(Remote)
21 day ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud InvestigationRegulatory Compliance
Fraud Examiner - (Remote Job)
Fraud Examiner - (Remote Job)
30+ days ago
TIS (Tech for Integrated Services)
- From: Egypt (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)
Junior Financial Crime Analyst - Detection Team
Junior Financial Crime Analyst - Detection Team
30+ days ago
Kroo Bank
- From: United Kingdom (Full Remote)
- Full time
AnalyticsAnti Money LaunderingFraud Detection
Fraud Analyst
Fraud Analyst
30+ days ago
Malthus Darwin
- From: Spain (Full Remote)
- 30 - 30K
Anti Money LaunderingFinancial Market
Lead Data Scientist / Fraud Analytics
Lead Data Scientist / Fraud Analytics
9 day ago
Motion Recruitment
- From: Illinois (USA) (Full Remote)
- Full time
Fraud Specialist
Fraud Specialist
30+ days ago
SHAZAM Network - ITS, Inc.
- From: Iowa (USA) (Full Remote)
- Full time
Fraud DetectionCall Center Experience
Fraud Intelligence Analyst
Fraud Intelligence Analyst
1 day ago
Velera
- From: United States (Full Remote)
- Full time
Fraud DetectionAnalyticsActivity-Based Intelligence
Warranty Assessor (Spanish Language)
Warranty Assessor (Spanish Language)
30+ days ago
Adecco Outsourcing
- From: Italy, Pescara, Bari, Foggia, Taranto, Reggio Calabria, Salerno, Naples, Ravenna, Reggio Emilia, Modena, Forlì, Parma, Ferrara, Bologna (Full Remote)
- Full time
Management SystemsAutomotive Engineering
Financial Crime Analyst
Financial Crime Analyst
30+ days ago
Wirex
- From: Ukraine (Full Remote)
- Full time
Fraud InvestigationCryptocurrency
Fraud Analyst
Fraud Analyst
17 day ago
Sift
- From: Ukraine, Poland, Czechia (Full Remote)
- Full time
Fraud InvestigationAnalyticsMachine Learning
Fraud Analysis & Investigation Analyst - Argentina Remote
Fraud Analysis & Investigation Analyst - Argentina Remote
25 day ago
Prex
- From: Argentina (Full Remote)
- Full time
Transaction VerificationFraud DetectionSQL (Programming Language)Analytics
Entry-Level Financial Crime Analyst (German)- Remote, Poland
Entry-Level Financial Crime Analyst (German)- Remote, Poland
30+ days ago
AML RightSource
- From: Poland (Full Remote)
- Full time
Financial Crime Analyst
Financial Crime Analyst
30+ days ago
Talentometry
- From: Ukraine (Full Remote)
- Full time
Fraud InvestigationCryptocurrency
Lead Fraud Analyst
Lead Fraud Analyst
16 day ago
happy money
- From: United States (Full Remote)
- Full time
Fraud DetectionFraud DetectionSQL (Programming Language)Machine Learning
Fraud Analyst
Fraud Analyst
30+ days ago
Truliant Federal Credit Union
- From: North Carolina (USA) (Full Remote)
- Full time
Fraud InvestigationFraud DetectionAnalyticsRisk Management
EU Financial Crime Analyst
EU Financial Crime Analyst
30+ days ago
CoinFlip
- From: Spain, Italy (Full Remote)
- Full time
Transaction Monitoring
Fraud and Abuse Investigator/CPC- Remote!
Fraud and Abuse Investigator/CPC- Remote!
30+ days ago
Sentara Healthcare
- From: Alabama (USA), Delaware (USA), Florida (USA), Georgia (USA), Idaho (USA), Indiana (USA), Kansas (USA), Louisiana (USA), Maine (USA), Maryland (USA), Minnesota (USA), Nebraska (USA), Nevada (USA), New Hampshire (USA), North Carolina (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceComplaint InvestigationsMedical Coding
Fraud Analyst
Fraud Analyst
17 day ago
Nymbus
- From: United States (Full Remote)
- Full time
Fraud DetectionFraud Investigation
Sr. Fraud Data Analyst
Sr. Fraud Data Analyst
30+ days ago
Horizontal Talent
- From: United States, Utah (USA) (Full Remote)
- Mid-level (2-5 years)
- 9 - 9K
Fraud InvestigationQuantitative Analysis
Fraud Analyst
Fraud Analyst
30+ days ago
Zillion Technologies, Inc.
- From: United States, South Carolina (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 3K
Lead Fraud Decision Science Analyst
Lead Fraud Decision Science Analyst
4 day ago
Radial Inc.
- From: United States (Full Remote)
- Full time
Data ScienceSQL (Programming Language)Python (Programming Language)Fraud Detection
Sr Fraud Strategy Analyst
Sr Fraud Strategy Analyst
30+ days ago
HealthEquity
- From: United States (Full Remote)
- Full time
Fraud DetectionSQL (Programming Language)SAS (Software)Python (Programming Language)
Fraud Investigator
Fraud Investigator
30+ days ago
HealthEquity
- From: United States (Full Remote)
- Full time
Fraud InvestigationAnalytics
Financial Crime Analyst
Financial Crime Analyst
30+ days ago
Diverse Lynx
- From: United States (Full Remote)
- Full time
Fraud DetectionFraud InvestigationCredit Card Fraud
AML/CFT Fraud Analyst II
AML/CFT Fraud Analyst II
30+ days ago
FFB Bank
- From: United States, California (USA) (Full Remote)
- Senior (5-10 years)
- 59 - 76K
AMPLFraud Detection
Fraud Analyst
Fraud Analyst
30+ days ago
Conduit
- From: Latin America (Full Remote)
- Full time
Fraud DetectionCompliance ManagementAnalyticsRisk Analysis
Americas Financial Crimes Analyst, Bulgaria
Americas Financial Crimes Analyst, Bulgaria
30+ days ago
Crypto.com
- From: United States, Bulgaria (Full Remote)
- Full time
- Mid-level (2-5 years)
CryptocurrencyEconomic SanctionsAccount Analysis
