Remote Fraud Investigation Jobs
Remote from:
Software Development 17838B2B Sales & Account Management 10968CRM & Direct Marketing 10917Product 9303Back-End Development 9223Management and Leadership 8423Data and Analytics 8147finance 8094IT & Engineering 6553Enterprise Sales 6500Project & Program Management 5958Customer Support & Service 5958Sustainability & CSR 5474Sales Leadership & Strategy 5011DevOps & Infrastructure 4737Growth & Performance 3338Front-End Development 2857
187 jobs
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Banking Business Development Lead EMEA
Banking Business Development Lead EMEA
Today
NVIDIA
- From: United Kingdom (Full Remote)
- Full time
Deep LearningSales ManagementArtificial IntelligenceBusiness Development
Senior Anti-Financial Crime Analyst
Senior Anti-Financial Crime Analyst
4 day ago
Midnite
- From: South Africa (Full Remote)
- Full time
Operational Due DiligenceFraud InvestigationAnti Money LaunderingAMPL
Investigator
Investigator
4 day ago
Highmark Health
- From: Alabama (USA), Alaska (USA), Arizona (USA), Arkansas (USA), California (USA), Colorado (USA), Connecticut (USA), Delaware (USA), District of Columbia (USA), Florida (USA), Georgia (USA), Hawaii (USA), Idaho (USA), Illinois (USA), Indiana (USA) (Full Remote)
- Full time
Fraud InvestigationData MiningClaims And Litigation Management
Senior Specialist FIU
Senior Specialist FIU
4 day ago
Oportun
- From: Mexico (Full Remote)
- Full time
Fraud InvestigationAMPL
Head of Risk 
Head of Risk
5 day ago
Highnote
- From: California (USA) (Full Remote)
- Full time
Operational ExcellenceFraud DetectionAnalyticsRisk Management
SIU Bilingual Field Investigator I, II, or Sr
SIU Bilingual Field Investigator I, II, or Sr
4 day ago
Allstate Identity Protection
- From: Florida (USA) (Full Remote)
- Full time
Insurance LawFraud InvestigationClaims And Litigation Management
Risk Data Analyst
Risk Data Analyst
3 day ago
Sardine
- From: India (Full Remote)
- Full time
Data ModelingAnalyticsSQL (Programming Language)Python (Programming Language)
Field Property Claim Representative - Greater Toledo Area
Field Property Claim Representative - Greater Toledo Area
6 day ago
Hastings Insurance Company
- From: Ohio (USA) (Full Remote)
- Full time
Xactimate (Claims Estimating Software)Claims And Litigation Management
Chargeback Operations Analyst 
Chargeback Operations Analyst
3 day ago
Sezzle
- From: Mexico (Full Remote)
- Full time
ChargebackFraud InvestigationAnalytics
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: South Africa (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)
Cyberintelligence Senior Consultant- Remote
Cyberintelligence Senior Consultant- Remote
30+ days ago
Tarlogic
- From: Spain (Full Remote)
- Freelance
- Senior (5-10 years)
- 9 - 9K
Cyber SecurityFraud InvestigationCyber Threat IntelligenceIncident Response
Senior Fraud Investigator - Prevent 
Senior Fraud Investigator - Prevent
6 day ago
Monzo Bank
- From: United Kingdom (Full Remote)
- Full time
Fraud InvestigationCryptocurrencyRegulatory Compliance
Technical Support Expert 2 - Onboarding Compliance Support (OCS)
Technical Support Expert 2 - Onboarding Compliance Support (OCS)
6 day ago
Twilio
- From: Colombia (Full Remote)
- Full time
Compliance Management
AML Analyst II
AML Analyst II
4 day ago
RecargaPay
- From: Brazil (Full Remote)
- Full time
Fraud InvestigationRisk Analysis
Domestic Field Investigator
Domestic Field Investigator
15 day ago
Sedgwick Ireland
- From: United Kingdom (Full Remote)
- Full time
Civil LawFraud InvestigationMedical Insurance ClaimsCriminal Law
Financial Crimes Analyst II
Financial Crimes Analyst II
10 day ago
Lead Bank
- From: California (USA), New York (USA) (Full Remote)
- Full time
Fraud Investigation
Takedown Analyst (Remote)
Takedown Analyst (Remote)
5 day ago
Axur
- From: Brazil (Full Remote)
- Full time
Cyber SecurityContent Analysis
Technical Support Lead (Night Shift)
Technical Support Lead (Night Shift)
14 day ago
CSG
- From: India (Full Remote)
- Full time
WorldpaySQL (Programming Language)Incident Management
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
30+ days ago
Mazars
- From: France (Full Remote)
- Junior (1-2 years)
- 9 - 96K
Financial AnalysisFinancial Modeling
Part-time Data Quality Analyst (Fraud Investigation)
Part-time Data Quality Analyst (Fraud Investigation)
30+ days ago
owl.co
- From: Canada (Full Remote)
- Part time
- 38 - 38K
AnalyticsFraud Investigation
Senior Manager, Special Investigations
Senior Manager, Special Investigations
20 day ago
Agero, Inc.
- From: Arizona (USA), California (USA), Florida (USA), Georgia (USA), Illinois (USA), Kentucky (USA), Massachusetts (USA), Michigan (USA), New Hampshire (USA), New Mexico (USA), North Carolina (USA), Tennessee (USA), Virginia (USA) (Full Remote)
- Full time
Fraud InvestigationInsurance Regulatory LawData Mining
IT Operations Security Manager
IT Operations Security Manager
30+ days ago
Redde Northgate plc
- From: United Kingdom (Full Remote)
- Senior (5-10 years)
- 65 - 65K
Security ManagementIncident Management
Fraud Investigator(Remote)
Fraud Investigator(Remote)
20 day ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceAnti Money Laundering
Compliance Specialist
Compliance Specialist
30+ days ago
nVent
- From: Texas (USA) (Full Remote)
- Full time
Fraud InvestigationCare ManagementCompliance ManagementFinancial Accounting
Senior Risk Analyst - Issuance
Senior Risk Analyst - Issuance
5 day ago
Highnote
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceRisk Analysis
Inside Investigative Specialist Adjuster - National General
Inside Investigative Specialist Adjuster - National General
5 day ago
National General
- From: Arizona (USA), California (USA), Nevada (USA), Oregon (USA), Washington (USA) (Full Remote)
- Full time
Fraud Investigation
Sr. Customer Success Manager - Fraud/AML Strategy
Sr. Customer Success Manager - Fraud/AML Strategy
20 day ago
DataVisor
- From: United States, Canada (Full Remote)
- Full time
- Mid-level (2-5 years)
Customer Success ManagementMachine LearningRisk AnalyticsFraud Detection
Mobile Security Engineer
Mobile Security Engineer
13 day ago
Nubank
- From: Brazil (Full Remote)
- Full time
Mobile Application DevelopmentSwift (Programming Language)KotlinFlutter (Software)
Specialist, Claims & Fraud Operations
Specialist, Claims & Fraud Operations
6 day ago
F1RST Digital Services
- From: Massachusetts (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory Compliance
Software Engineer - AI Products
Software Engineer - AI Products
30+ days ago
Sardine
- From: Canada (Full Remote)
- Full time
AI/ML InferenceCustom AttributesFront End DesignFull Stack Development
Entry Level Fraud Admin (Remote - Big 5 Bank)
Entry Level Fraud Admin (Remote - Big 5 Bank)
30+ days ago
TEKsystems
- From: Canada (Full Remote)
- Full time
Private BankingFraud Investigation
Director of Fraud Solutions
Director of Fraud Solutions
30+ days ago
FNA
- From: United Kingdom (Full Remote)
- Full time
- Expert & Leadership (>10 years)
- 28 - 28K
Fraud InvestigationRisk ManagementFraud Detection
Director- Forensic Services
Director- Forensic Services
30+ days ago
MVK STAFFING SERVICES PRIVATE LIMITED
- From: Saudi Arabia, India (Full Remote)
- Full time
Data MiningFraud Risk AssessmentsCrime Scene Investigation
Senior Risk Strategy Analyst
Senior Risk Strategy Analyst
4 day ago
Trustly
- From: Canada (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)AnalyticsRisk Management
Appeals Associate
Appeals Associate
30+ days ago
US Tech Solutions
- From: Canada (Full Remote)
- Fixed term
- Mid-level (2-5 years)
Conflict Resolution
Regional Manager of Asset Protection
Regional Manager of Asset Protection
4 day ago
Repco
- From: South Carolina (USA) (Full Remote)
- Full time
Physical SecuritySafety Management SystemsRisk Management
Enterprise Business Development Executive (Mexico)
Enterprise Business Development Executive (Mexico)
30+ days ago
Signifyd
- From: Mexico (Full Remote)
- Full time
Payment ScheduleBusiness DevelopmentE-Commerce
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- From: Spain (Full Remote)
- Full time
Technical SalesEnterprise Application SoftwareFraud Investigation
AML Investigator (Fully Remote, Worldwide)
AML Investigator (Fully Remote, Worldwide)
26 day ago
Bitfinex
- From: Singapore (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceBlockchain
Payments Risk Analyst II
Payments Risk Analyst II
30+ days ago
Coinbase
- From: India, Australia (Full Remote)
- Full time
Fraud DetectionAnalyticsPayment ProcessingSQL (Programming Language)
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- From: Portugal (Full Remote)
- Full time
Technical SalesSolution ArchitectureFraud InvestigationRisk Management
Represented Bodily Injury Adjuster - Remote NY/NJ/PA
Represented Bodily Injury Adjuster - Remote NY/NJ/PA
6 day ago
Allstate Identity Protection
- From: New Jersey (USA), Pennsylvania (USA) (Full Remote)
- Full time
Claims And Litigation Management
AML Investigator (Fully Remote, Worldwide)
AML Investigator (Fully Remote, Worldwide)
26 day ago
Bitfinex
- From: Vietnam (Full Remote)
- Full time
Regulatory ComplianceRisk MitigationBlockchain
Sr. Construction Defect Claims Adjuster
Sr. Construction Defect Claims Adjuster
6 day ago
North American Risk Services (NARS)
- From: Arizona (USA) (Full Remote)
- Full time
Litigation ManagementFraud InvestigationCode Coverage
Analyst, Claims Adherence
Analyst, Claims Adherence
30+ days ago
Trupanion
- From: Canada (Full Remote)
- Mid-level (2-5 years)
- 40 - 80K
Fraud InvestigationAdjudication
Mobile Security Engineer
Mobile Security Engineer
5 day ago
Nu Colombia
- From: Brazil (Full Remote)
- Full time
Mobile Application DevelopmentSwift (Programming Language)KotlinFlutter (Software)
Fraud Quality Assurance Analyst
Fraud Quality Assurance Analyst
30+ days ago
Galileo Financial Technologies
- From: Utah (USA) (Full Remote)
- Full time
Fraud Investigation
Lead Analyst, Compliance Operations
Lead Analyst, Compliance Operations
30+ days ago
Coinbase
- From: Ireland (Full Remote)
- Full time
Fraud InvestigationProject ManagementProcess Improvement
Sr Corporate Compliance Analyst
Sr Corporate Compliance Analyst
30+ days ago
Dexcom
- From: California (USA) (Full Remote)
- Full time
Medical Device DirectiveMedicare
Biller
Biller
30+ days ago
New England Life Care
- From: Connecticut (USA), Florida (USA), Maine (USA), Massachusetts (USA), New Hampshire (USA), North Carolina (USA), Rhode Island (USA) (Full Remote)
- Full time
ICD 503CppunitBillingMedical Abbreviations
