Remote Fraud Investigation Jobs
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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
160 jobs
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PIP Claims Adjuster Trainee, I, II or Sr
PIP Claims Adjuster Trainee, I, II or Sr
1 day ago
Allstate Identity Protection
- Remote: New Jersey (USA), New York (USA)
- Full time
Fraud InvestigationSubrogationInsurance LawDamage Assessments
Researcher, Third-Party Due Diligence
Researcher, Third-Party Due Diligence
1 day ago
Control Risks
- Remote: Lebanon
- Full time
Risk AnalysisDatabase ManagementScientific MethodsMedia RelationsFraud InvestigationProject Management
Fraud Representative
Fraud Representative
1 day ago
TaskUs
- Remote: Texas (USA)
- Full time
Fraud InvestigationAnalyticsFraud DetectionGoogle ServicesCriminal InvestigationProcess Improvement
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
2 day ago
Allstate Identity Protection
- Remote: District of Columbia (USA), Maryland (USA), Virginia (USA)
- Full time
Claims And Litigation ManagementFraud InvestigationLitigation ManagementCasualty Insurance
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
4 day ago
CAA Club Group
- Remote: Canada
- Full time
Claims And Litigation ManagementPersonal Injury LawClaims And Litigation ManagementFraud InvestigationInsurance Policies
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
2 day ago
Allstate Identity Protection
- Remote: District of Columbia (USA), Maryland (USA), Virginia (USA)
- Full time
Claims And Litigation ManagementFraud InvestigationLitigation ManagementCasualty Insurance
Senior SIU Claims Investigator
Senior SIU Claims Investigator
2 day ago
Allstate Identity Protection
- Remote: Louisiana (USA)
- Full time
Building InspectionsFraud InvestigationClaims And Litigation ManagementCustomer Interaction ManagementEvidence AnalysisVendor Management
Seller Performance Manager
Seller Performance Manager
6 day ago
OnBuy
- Remote: United Kingdom
- Full time
Business Risk ManagementPerformance ManagementAnalyticsCustomer Relationship ManagementRisk ManagementSales Analysis
Senior SIU Claims Investigator
Senior SIU Claims Investigator
2 day ago
Allstate Identity Protection
- Remote: Louisiana (USA)
- Full time
Building InspectionsFraud InvestigationClaims And Litigation ManagementCustomer Interaction ManagementEvidence AnalysisVendor Management
Sr Corporate Compliance Analyst
Sr Corporate Compliance Analyst
Today
Dexcom
- Remote: California (USA)
- Full time
Medical Device DirectiveMedicareFraud InvestigationTransparency (Projection)Data MiningData Visualization
Commercial Property Claims Adjuster
Commercial Property Claims Adjuster
8 day ago
North American Risk Services (NARS)
- Remote: Florida (USA)
- Full time
Litigation ManagementFraud InvestigationSubrogationClaims And Litigation Management
Analista de Segurança da Informação – Pleno em Fraudes Bancárias | Cresol Confederação 
Analista de Segurança da Informação – Pleno em Fraudes Bancárias | Cresol Confederação
8 day ago
Cresol Cooperativa
- Remote: Brazil
- Full time
Fraud DetectionSecurity ControlsCyber Threat IntelligenceComputer ForensicsLog AnalysisFinancial Regulations
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: South Africa
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)System MonitoringPayment ProcessingCryptocurrencyFraud Detection
Cyberintelligence Senior Consultant- Remote
Cyberintelligence Senior Consultant- Remote
30+ days ago
Tarlogic
- Remote: Spain
- Freelance
- Senior (5-10 years)
- 9 - 9K
Cyber SecurityFraud InvestigationCyber Threat IntelligenceIncident ResponseMITRE ATT&CK FrameworkAutomated Information Systems
Restructuring and Dispute Resolution - Senior Associate
Restructuring and Dispute Resolution - Senior Associate
12 day ago
CohnReznick
- Remote: New Jersey (USA)
- Full time
Forensic AccountingFinancial Statement AnalysisFinancial ModelingMicrosoft AccessCFEnginesBusiness Planning
FRAUD INVESTIGATOR II
FRAUD INVESTIGATOR II
9 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud InvestigationApplied ResearchRegulatory ComplianceRisk ManagementInternal Documentation
Software Engineer - AI Products
Software Engineer - AI Products
15 day ago
Sardine
- Remote: Canada
- Full time
AI/ML InferenceCustom AttributesFront End DesignFull Stack DevelopmentPython (Programming Language)JavaScript Libraries
Analyste AML – CDI (H/F)
Analyste AML – CDI (H/F)
12 day ago
DLL
- Remote: France
- Full time
Risk AnalysisInternal DocumentationAMPLTransaction MonitoringFraud InvestigationCompliance Management
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
30+ days ago
Mazars
- Remote: France
- Junior (1-2 years)
- 9 - 96K
Financial AnalysisFinancial ModelingFraud InvestigationAccountingProject CollaborationPresentation Training
Part-time Data Quality Analyst (Fraud Investigation)
Part-time Data Quality Analyst (Fraud Investigation)
30+ days ago
owl.co
- Remote: Canada
- Part time
- 38 - 38K
AnalyticsFraud InvestigationData IntegrityAI Testing
IT Operations Security Manager
IT Operations Security Manager
30+ days ago
Redde Northgate plc
- Remote: United Kingdom
- Senior (5-10 years)
- 65 - 65K
Security ManagementIncident ManagementMicrosoft NetworkingGeneral Data Protection Regulation (GDPR)Fraud InvestigationRisk Analysis
Fincrime & Fraud Operations Manager 
Fincrime & Fraud Operations Manager
16 day ago
Monzo Bank
- Remote: Ireland
- Full time
Fraud DetectionAnalyticsRisk MitigationStakeholder CommunicationsFraud InvestigationAutomated Information Systems
Auditor Finance
Auditor Finance
30+ days ago
Fidel Partners
- Remote: Cyprus
- Senior (5-10 years)
- 9 - 9K
AuditingProject CollaborationInternal ControlsFraud InvestigationAuditingManagement Training And Development
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
30+ days ago
Echelon Insurance
- Remote: Canada
- Full time
- Senior (5-10 years)
Policy EnforcementFraud InvestigationSettlement
Senior Claims Representative, Workers' Compensation
Senior Claims Representative, Workers' Compensation
30+ days ago
The Hartford
- Remote: Ohio (USA)
- Full time
Financial AnalysisWorkers' CompensationClaims And Litigation ManagementPerformance EngineeringFraud InvestigationSubrogation
Large Loss Property Claim Specialist - Southern Michigan
Large Loss Property Claim Specialist - Southern Michigan
22 day ago
Hastings Mutual Insurance Company
- Remote: Indiana (USA)
- Full time
Litigation ManagementCode CoverageComplaint InvestigationsProperty LawsConflict ManagementInternal Documentation
Director of Fraud Solutions
Director of Fraud Solutions
30+ days ago
FNA
- Remote: United Kingdom
- Full time
- Expert & Leadership (>10 years)
- 28 - 28K
Fraud InvestigationRisk ManagementFraud DetectionFraud InvestigationCustomer Success ManagementPayment Systems
SIU Investigator - Grand Rapids Metro, MI
SIU Investigator - Grand Rapids Metro, MI
6 day ago
USAA
- Remote: Michigan (USA)
- Full time
Fraud InvestigationInsurance LawLegal KnowledgeEvidence AnalysisInsurance SalesMilitary Service
Director- Forensic Services
Director- Forensic Services
30+ days ago
MVK STAFFING SERVICES PRIVATE LIMITED
- Remote: Saudi Arabia, India
- Full time
Data MiningFraud Risk AssessmentsCrime Scene InvestigationAccountingInternal ControlsFraud Detection
Appeals Associate
Appeals Associate
30+ days ago
US Tech Solutions
- Remote: Canada
- Fixed term
- Mid-level (2-5 years)
Conflict ResolutionMediationFraud InvestigationCrisis ManagementUser Experience (UX)Language Acquisition
Enterprise Business Development Executive (Mexico)
Enterprise Business Development Executive (Mexico)
29 day ago
Signifyd
- Remote: Mexico
- Full time
Payment ScheduleBusiness DevelopmentE-CommerceFull-Cycle SalesSalesforceAccount-Based Marketing
Solutions Consultant - EMEA
Solutions Consultant - EMEA
24 day ago
Feedzai
- Remote: Spain
- Full time
Technical SalesEnterprise Application SoftwareFraud InvestigationProposal DevelopmentSolution ArchitectureDemonstration Skills
Solutions Consultant - EMEA
Solutions Consultant - EMEA
24 day ago
Feedzai
- Remote: Portugal
- Full time
Technical SalesSolution ArchitectureFraud InvestigationRisk ManagementEnterprise SalesStakeholder Engagement
Analyst, Claims Adherence
Analyst, Claims Adherence
30+ days ago
Trupanion
- Remote: Canada
- Mid-level (2-5 years)
- 40 - 80K
Fraud InvestigationAdjudicationVeterinary MedicineInsurance FraudInsurance SalesRisk Management
Biller
Biller
25 day ago
New England Life Care
- Remote: Connecticut (USA), Florida (USA), Maine (USA), Massachusetts (USA), New Hampshire (USA), North Carolina (USA), Rhode Island (USA)
- Full time
ICD 503CppunitBillingMedical AbbreviationsFraud InvestigationMedical Expense Performance Reporting Systems
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
French Speaking Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Ivory Coast
- Full time
- Senior (5-10 years)
Key Performance Indicators (KPIs)Anti Money LaunderingRisk AnalysisTransitional Bilingual EducationE-CommerceSystem Monitoring
SIU Investigator
SIU Investigator
8 day ago
Centene Corporation
- Remote: New York (USA)
- Full time
AnalyticsComplaint InvestigationsMedicaid Fraud AnalysisFraud InvestigationMedical Insurance ClaimsClinical Auditing
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Rwanda
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPLKPI ManagementCFEnginesOnline Transaction Processing
KYC Analyst - Digital Assets 
KYC Analyst - Digital Assets
6 day ago
Keyrock
- Remote: Estonia, Bulgaria, Poland, Croatia, Brazil, Colombia, Argentina, Mexico
- Full time
Fraud InvestigationAMPLDue DiligenceEconomic SanctionsCapital MarketsSecurities Regulation
Trust & Risk Agent (French Speaking)
Trust & Risk Agent (French Speaking)
30+ days ago
Whatnot
- Remote: Ireland
- Mid-level (2-5 years)
- 35 - 42K
E-CommerceLinguisticsUser Experience (UX)ZendeskIntercomMarket Development
High Risk KYC Verifications Officer (Manadarin Speaking) at Mukuru
High Risk KYC Verifications Officer (Manadarin Speaking) at Mukuru
30+ days ago
Mukuru
- Remote: South Africa
- Full time
- Mid-level (2-5 years)
Fraud InvestigationWire Transfer
Catastrophe Field Auto Adjuster
Catastrophe Field Auto Adjuster
3 day ago
Allstate Identity Protection
- Remote: United States
- Full time
Damage AssessmentsClaims And Litigation ManagementExamination Of Legal DocumentsInsurance ReviewsCustomer CentricityClaims And Litigation Management
Risk Analyst - Fixed Term Contract
Risk Analyst - Fixed Term Contract
24 day ago
Signifyd
- Remote: United Kingdom
- Full time
Fraud InvestigationSQL (Programming Language)Payment SystemsSplunkTableau (Business Intelligence Software)Risk Management
Senior Manager, Managed Services (Remote - Ontario)
Senior Manager, Managed Services (Remote - Ontario)
30+ days ago
AML RightSource
- Remote: Canada
- Full time
- Senior (5-10 years)
Customer Relationship ManagementBanking ServicesPayment ProcessingFraud InvestigationProject ManagementEconomic Sanctions
Forensic Accounting - Senior Associate
Forensic Accounting - Senior Associate
8 day ago
CohnReznick
- Remote: New Jersey (USA)
- Full time
Forensic AccountingFinancial Statement AnalysisFraud InvestigationFinancial ModelingCFEnginesRatios Analysis
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
Primary Compliance Officer, El Salvador (Oficial de Cumplimiento Titular)
Primary Compliance Officer, El Salvador (Oficial de Cumplimiento Titular)
7 day ago
OKX
- Remote: El Salvador
- Full time
Regulatory ComplianceCompliance ManagementRisk ManagementAMPLFraud InvestigationInformation Privacy
Fraud Prevention and Risk Investigations - Investigator I
Fraud Prevention and Risk Investigations - Investigator I
22 day ago
Golden 1 Credit Union
- Remote: California (USA)
- Full time
Fraud InvestigationCompliance ManagementInternal DocumentationRisk AnalysisFraud DetectionBank Compliance
Solutions Consultant - EMEA
Solutions Consultant - EMEA
25 day ago
Feedzai
- Remote: Netherlands
- Full time
Technical SalesEnterprise SalesSolution ArchitectureFraud InvestigationSales ManagementProposal Development
Manager, Financial Crimes Advisory - Remote, U.K.
Manager, Financial Crimes Advisory - Remote, U.K.
8 day ago
AML RightSource
- Remote: United Kingdom
- Full time
Computer FraudFraud InvestigationAMPLEconomic SanctionsCustomer EngagementProject Management
