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
48 jobs
Sort by:
Food Fraud Assistant (Part-time)
Food Fraud Assistant (Part-time)
11 day ago
Food Standards Agency
- Remote: United Kingdom
- Part time
Intelligence AnalysisPresentation TrainingStakeholder Engagement
Payments and Fraud Analyst
Payments and Fraud Analyst
30+ days ago
Fliff Inc
- Remote: Mississippi (USA), Missouri (USA)
- Full time
- Mid-level (2-5 years)
- 50 - 75K
Organizational ArchitecturePayment SystemsFraud DetectionQualitative Data AnalysisMotivational Leadership
Contact Center Fraud Operations Analyst
Contact Center Fraud Operations Analyst
10 day ago
Elavon
- Remote: Poland
- Full time
Risk AnalysisFraud DetectionDigital BankingDigital BankingBanking Services
FRAUD INVESTIGATOR II
FRAUD INVESTIGATOR II
12 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud InvestigationApplied ResearchRegulatory ComplianceRisk ManagementInternal Documentation
Warranty Assessor Automotive (French Language)
Warranty Assessor Automotive (French Language)
30+ days ago
Adecco Outsourcing
- Remote: Italy
- Full time
- Junior (1-2 years)
Management SystemsAutomotive EngineeringTechnical TrainingProduct Management
SAS Fraud Analyst
SAS Fraud Analyst
22 day ago
BizTek People, Inc.
- Remote: Georgia (USA)
- Full time
SAS (Software)Fraud DetectionAnalyticsFraud DetectionData MiningSQL (Programming Language)
Financial Crime Analyst
Financial Crime Analyst
3 day ago
Wirex
- Remote: Ukraine
- Full time
Fraud InvestigationCryptocurrencyUser FeedbackLaw EnforcementOperational Due DiligenceRetrospective Reviews
Junior Financial Crime Analyst - Detection Team
Junior Financial Crime Analyst - Detection Team
4 day ago
Kroo Bank
- Remote: United Kingdom
- Full time
AnalyticsAnti Money LaunderingFraud DetectionCompliance ManagementRisk ManagementTransaction Monitoring
Financial Crime Analyst
Financial Crime Analyst
3 day ago
Talentometry
- Remote: Ukraine
- Full time
Fraud InvestigationCryptocurrencyUser FeedbackLaw EnforcementOperational Due DiligenceRetrospective Reviews
Senior Cyber Security Fraud Analyst
Senior Cyber Security Fraud Analyst
30+ days ago
Intuition Machines
- Remote: Poland
- Full time
- Mid-level (2-5 years)
- 5 - 5K
SQL (Programming Language)Risk ManagementFraud DetectionFinancial AnalysisPython (Programming Language)Applied Behavior Analysis
Fraud Operations Analyst
Fraud Operations Analyst
30+ days ago
Hopper
- Remote: Canada
- Full time
Project ManagementFraud DetectionCustomer Success ManagementE-CommercePayments IndustryProject Collaboration
Sr Fraud Strategy Analyst
Sr Fraud Strategy Analyst
2 day ago
HealthEquity
- Remote: United States
- Full time
Fraud DetectionSQL (Programming Language)SAS (Software)Python (Programming Language)Computer FraudFraud Detection
Fraud Investigator
Fraud Investigator
2 day ago
HealthEquity
- Remote: United States
- Full time
Fraud InvestigationAnalyticsForensic AccountingFraud InvestigationFraud DetectionRegulatory Compliance
Financial Crime Analyst (Poland/remote)
Financial Crime Analyst (Poland/remote)
30+ days ago
ZEN.COM
- Remote: Poland
- Full time
- Junior (1-2 years)
Customer Relationship ManagementAMPLAnalytics
Fraud Analyst
Fraud Analyst
30+ days ago
Eneba
- Remote: Republic of Lithuania
- Full time
- Mid-level (2-5 years)
- 3 - 19K
AnalyticsFraud DetectionSQL (Programming Language)Fraud DetectionQuantitative AnalysisProject Collaboration
Fraud & Chargebacks Specialist
Fraud & Chargebacks Specialist
26 day ago
Teachable
- Remote: Philippines
- Full time
Fraud DetectionPayment ProcessingCloud Management PlatformsJIRAOnline Communication
Credit Fraud Investigator
Credit Fraud Investigator
30+ days ago
Revolut
- Remote: Romania
- Full time
- Junior (1-2 years)
SQL (Programming Language)Process ImprovementFraud InvestigationCredit ProductsAnalyticsFraud Detection
Food Fraud Assistant (Part-time)
Food Fraud Assistant (Part-time)
11 day ago
Food Standards Agency
- Remote: United Kingdom
- Part time
Intelligence AnalysisPresentation TrainingStakeholder Engagement
Fraud Examiner - (Remote Job)
Fraud Examiner - (Remote Job)
30+ days ago
TIS (Tech for Integrated Services)
- Remote: Egypt
- Full time
- Mid-level (2-5 years)
- 1 - 5K
SQL (Programming Language)Fraud InvestigationRelational Databases
Senior Fraud Strategy Analyst
Senior Fraud Strategy Analyst
19 day ago
Virgin Money
- Remote: United Kingdom
- Full time
Fraud Investigator: Upper East Tennessee
Fraud Investigator: Upper East Tennessee
30+ days ago
Tennessee Comptroller of the Treasury
- Remote: Ghana, Tunisia
- Full time
AnalyticsCriminal InvestigationAccountingAuditingPhone InterviewsLegal Research
Financial Crime Analyst (Poland/remote)
Financial Crime Analyst (Poland/remote)
11 day ago
ZEN.COM
- Remote: Poland
- Full time
AMPLFraud DetectionCrime AnalysisOutcome InterpretationTransaction Monitoring
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
- Senior (5-10 years)
Fraud InvestigationProcess DesignAssociate Insurance Regulatory ComplianceCustomer CentricityAnalyticsDigital Forensics
Fraud Analyst
Fraud Analyst
30+ days ago
Malthus Darwin
- Remote: Spain
- 30 - 30K
Anti Money LaunderingFinancial Market
Fraud Analyst
Fraud Analyst
10 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud DetectionAnalyticsRisk ManagementFraud DetectionFraud Detection
Fraud Investigator
Fraud Investigator
30+ days ago
Capital One
- Remote: United Kingdom
- Full time
- 27 - 27K
Fraud InvestigationCare Management
Warranty Assessor (Spanish Language)
Warranty Assessor (Spanish Language)
30+ days ago
Adecco Outsourcing
- Remote: Italy
- Full time
Management SystemsAutomotive EngineeringTechnical Training
Entry-Level Financial Crime Analyst (German)- Remote, Poland
Entry-Level Financial Crime Analyst (German)- Remote, Poland
30+ days ago
AML RightSource
- Remote: Poland
- Full time
Analytics
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
- Senior (5-10 years)
Fraud InvestigationProcess DesignAssociate Insurance Regulatory ComplianceCustomer CentricityAnalyticsDigital Forensics
Fraud Operations Analyst
Fraud Operations Analyst
30+ days ago
Hopper
- Remote: Colombia
- Full time
Project ManagementCustomer Success ManagementFraud DetectionE-CommercePayments IndustryProject Collaboration
Fraud Analyst III
Fraud Analyst III
30+ days ago
Kueski
- Remote: Mexico
- Full time
Fraud InvestigationCredit Risk ManagementAnalyticsRisk AnalysisData MiningPython (Programming Language)
Sr. Fraud Data Analyst
Sr. Fraud Data Analyst
30+ days ago
Horizontal Talent
- Remote: United States, Utah (USA)
- Mid-level (2-5 years)
- 9 - 9K
Fraud InvestigationQuantitative AnalysisFraud Risk AssessmentsCFEnginesHealth Care Finance Administration (HCFA) RegulationsAnalytics
Fraud Analyst
Fraud Analyst
30+ days ago
Zillion Technologies, Inc.
- Remote: United States, South Carolina (USA)
- Full time
- Mid-level (2-5 years)
- 3 - 3K
Banking ServicesFraud DetectionInternal DocumentationFraud InvestigationAnalytics
Fraud Investigator: Mid-East Tennessee
Fraud Investigator: Mid-East Tennessee
30+ days ago
Tennessee Comptroller of the Treasury
- Remote: United States, Tennessee (USA)
- Full time
AnalyticsCriminal InvestigationAccountingAuditingPhone InterviewsFraud Investigation
Sr. Fraud Consultant
Sr. Fraud Consultant
3 day ago
Allstate Identity Protection
- Remote: United States
- Full time
Fraud DetectionAnalyticsFraud InvestigationProject ManagementStakeholder CommunicationsInteractive Stories
Warranty Administrator (Automotive)
Warranty Administrator (Automotive)
30+ days ago
WarrCloud
- Remote: United States
- Full time
Automotive FinancePositive Psychology
Fire Investigator - Part-Time
Fire Investigator - Part-Time
30+ days ago
Rimkus
- Remote: United States
- Part time
- 80 - 100K
Computer ForensicsFire InvestigationPublic ServiceProject ManagementCustomer Relationship ManagementCollaborative Research
AML & Financial Crimes, Analyst - Institutional Onboarding
AML & Financial Crimes, Analyst - Institutional Onboarding
30+ days ago
Raymond James
- Remote: United States
- Full time
- Mid-level (2-5 years)
Project CollaborationFinancial MarketDue Diligence
Financial Crime Analyst
Financial Crime Analyst
25 day ago
Diverse Lynx
- Remote: United States
- Full time
Fraud DetectionFraud InvestigationCredit Card FraudSuspicious Activity ReportEvidence AnalysisCredit Card Fraud
Fraud Investigator
Fraud Investigator
30+ days ago
GOAT Group
- Remote: United States
- Full time
Computer FraudFraud InvestigationSQL (Programming Language)Data MiningOrganizational Structure
AML/CFT Fraud Analyst II
AML/CFT Fraud Analyst II
30+ days ago
FFB Bank
- Remote: United States, California (USA)
- Senior (5-10 years)
- 59 - 76K
AMPLFraud DetectionUSA Patriot ActSuspicious Activity ReportBank Compliance
Senior Fraud and Waste Investigator, Special Investigations Unit - Medicaid (MUST LIVE IN Indiana)
Senior Fraud and Waste Investigator, Special Investigations Unit - Medicaid (MUST LIVE IN Indiana)
30+ days ago
Conviva Care Solutions
- Remote: United States, Indiana (USA)
- Full time
- Mid-level (2-5 years)
- 3 - 97K
Fraud InvestigationHealthcare Industry KnowledgeMedicaid Fraud AnalysisEnvironment ManagementBusiness OperationsHigher Education
Fraud Analyst
Fraud Analyst
30+ days ago
Louisiana State University
- Remote: United States
- Part time
- Senior (5-10 years)
- 46 - 115K
Fraud InvestigationInvestigative Journalism
Fraud Analyst
Fraud Analyst
22 day ago
Conduit
- Remote: Latin America
- Full time
Fraud DetectionCompliance ManagementAnalyticsRisk AnalysisSystem MonitoringAMPL
Americas Financial Crimes Analyst, Bulgaria
Americas Financial Crimes Analyst, Bulgaria
30+ days ago
Crypto.com
- Remote: United States, Bulgaria
- Full time
- Mid-level (2-5 years)
CryptocurrencyEconomic SanctionsAccount AnalysisCompliance ManagementBank Compliance
Fraud Investigator: West Tennessee
Fraud Investigator: West Tennessee
30+ days ago
Tennessee Comptroller of the Treasury
- Remote: United States, Tennessee (USA)
- Full time
AnalyticsCriminal InvestigationAccountingAuditingCompliance ManagementPhone Interviews
Fraud and Security Analyst
Fraud and Security Analyst
13 day ago
NDAX
- Remote: Canada
- Full time
Fraud Operations Analyst
Fraud Operations Analyst
13 day ago
Hopper
- Remote: United States
- Full time
