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
165 jobs
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Fraud Prevention and Risk Investigations - Investigator I
Fraud Prevention and Risk Investigations - Investigator I
25 day ago
Golden 1 Credit Union
- Remote: California (USA)
- Full time
Fraud InvestigationCompliance ManagementInternal DocumentationRisk AnalysisFraud DetectionBank Compliance
Solutions Consultant - EMEA
Solutions Consultant - EMEA
28 day ago
Feedzai
- Remote: Netherlands
- Full time
Technical SalesEnterprise SalesSolution ArchitectureFraud InvestigationSales ManagementProposal Development
KYC Analyst - Digital Assets 
KYC Analyst - Digital Assets
9 day ago
Keyrock
- Remote: Estonia, Bulgaria, Poland, Croatia, Brazil, Colombia, Argentina, Mexico
- Full time
Fraud InvestigationAMPLDue DiligenceEconomic SanctionsCapital MarketsSecurities Regulation
Regulatory Advisory Specialist
Regulatory Advisory Specialist
30+ days ago
Deutsche Postbank Group
- Remote: Turkey
- Full time
- Senior (5-10 years)
Fraud InvestigationAnti-Bribery And CorruptionAnti Money LaunderingEconomic SanctionsRisk AnalysisRegulatory Compliance
Lead Business Analyst (Banking Enterprise Solutions)
Lead Business Analyst (Banking Enterprise Solutions)
30+ days ago
StartupBreed Recruitment
- Remote: Thailand
- Full time
- Senior (5-10 years)
Core BankingStakeholder EngagementSoftware TestingAtlassian ConfluenceUser Acceptance Testing (UAT)Technical Engineering
French Speaking Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
French Speaking Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Ivory Coast
- Full time
- Senior (5-10 years)
Anti Money LaunderingKPI ManagementE-CommerceSystem MonitoringOnline Transaction ProcessingForensic Sciences
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Congo, Republic of the Congo
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)System MonitoringE-CommerceKPI ManagementOnline Transaction Processing
Full Stack Software Engineer
Full Stack Software Engineer
30+ days ago
Bee Talent Solutions
- Remote: California (USA)
- Full time
Elixir (Programming Language)Application Programming Interface (API)Full Stack DevelopmentGraphQLNoSQLMySQL
Forensic Accounting - Senior Associate
Forensic Accounting - Senior Associate
11 day ago
CohnReznick
- Remote: New Jersey (USA)
- Full time
Forensic AccountingFinancial Statement AnalysisFraud InvestigationFinancial ModelingCFEnginesRatios Analysis
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
Primary Compliance Officer, El Salvador (Oficial de Cumplimiento Titular)
Primary Compliance Officer, El Salvador (Oficial de Cumplimiento Titular)
10 day ago
OKX
- Remote: El Salvador
- Full time
Regulatory ComplianceCompliance ManagementRisk ManagementAMPLFraud InvestigationInformation Privacy
Manager, Financial Crimes Advisory - Remote, U.K.
Manager, Financial Crimes Advisory - Remote, U.K.
11 day ago
AML RightSource
- Remote: United Kingdom
- Full time
Computer FraudFraud InvestigationAMPLEconomic SanctionsCustomer EngagementProject Management
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Botswana
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPLKPI ManagementCFEnginesOnline Transaction Processing
Product Manager
Product Manager
14 day ago
Ripjar
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
Fraud InvestigationProduct ManagementAgile Software DevelopmentEnterprise Application SoftwareProduct Lifecycle ManagementProduct Strategy
Senior Claims Advisor, Accident Benefits (Complex Non-CAT Claims)
Senior Claims Advisor, Accident Benefits (Complex Non-CAT Claims)
30+ days ago
Allstate Identity Protection
- Remote: Canada
- Full time
- Mid-level (2-5 years)
Business CommunicationInclusive LeadershipInsurance LawFraud InvestigationOnline CommunicationAssistive Technology
Insolvency Administrator
Insolvency Administrator
30+ days ago
The Legends Agency
- Remote: South Africa
- Full time
- Junior (1-2 years)
Regulatory ComplianceFraud InvestigationMotivational Leadership
Analista de Estratégia e Prevenção a Fraude SR | Operações
Analista de Estratégia e Prevenção a Fraude SR | Operações
30+ days ago
PicPay
- Remote: Brazil
- Senior (5-10 years)
AnalyticsSQL (Programming Language)Fraud DetectionStatistical TheoryR (Programming Language)Data Manipulation
Verification Associate (French Speaking)
Verification Associate (French Speaking)
30+ days ago
M3 Wake Research
- Remote: United Kingdom
- Mid-level (2-5 years)
- 3 - 3K
Fraud InvestigationHospital ExperienceMarketing ResearchReference Books
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
- Senior (5-10 years)
Fraud InvestigationProcess DesignAssociate Insurance Regulatory ComplianceCustomer CentricityAnalyticsDigital Forensics
Deputy Compliance Officer & Sr Employment Counsel
Deputy Compliance Officer & Sr Employment Counsel
3 day ago
Clear Channel Outdoor
- Remote: United States
- Full time
Legal ResearchRisk ManagementCompliance ManagementEmployment and Labor LawsAnti-Bribery And CorruptionRegulatory Compliance
Commercial Property Claims Adjuster
Commercial Property Claims Adjuster
10 day ago
North American Risk Services (NARS)
- Remote: North Carolina (USA)
- Full time
Litigation ManagementFraud InvestigationCommercial Real EstateCode CoverageSubrogation
Associate Claims Representative (Remote)
Associate Claims Representative (Remote)
25 day ago
MEM
- Remote: Missouri (USA)
- Full time
Medical ManagementClaims And Litigation ManagementDisability ManagementLegal DepositionsClaims And Litigation ManagementSettlement
Commercial Property Claims Adjuster
Commercial Property Claims Adjuster
10 day ago
North American Risk Services (NARS)
- Remote: Arizona (USA)
- Full time
Litigation ManagementFraud InvestigationCode CoverageSubrogation
Auditor Finance
Auditor Finance
30+ days ago
Pro Gaming Software LTD
- Remote: Cyprus
- Senior (5-10 years)
- 9 - 9K
Internal ControlsProject CollaborationFraud InvestigationAuditingAuditing
FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
30+ days ago
Revolut
- Remote: United Kingdom
- Full time
Presentation TrainingFraud DetectionFraud Risk AssessmentsRisk ManagementRecruitment ConsultancyRegulatory Compliance
Special Investigator (D.C / DMV resident required)
Special Investigator (D.C / DMV resident required)
13 day ago
AmeriHealth Caritas
- Remote: Maryland (USA), Virginia (USA)
- Full time
Fraud InvestigationPhone InterviewsCompliance ManagementAnalyticsPharmacy Benefit ManagementMedicare
Sales Team Lead
Sales Team Lead
10 day ago
Sardine
- Remote: Canada
- Full time
Sales StrategyFraud InvestigationCompliance ManagementDigital TransformationSales ManagementAccount Management
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: Senegal
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPLKPI ManagementCFEnginesOnline Transaction Processing
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Cameroon
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)System MonitoringAMPLKPI ManagementOnline Transaction Processing
Manutentionnaire
Manutentionnaire
30+ days ago
Quebecor
- Remote: Canada
- 40 - 40K
Material Handling EquipmentMaintenance TestingSafety StandardsDeveloping Training MaterialsFraud InvestigationEvent Triggers
FinCrime Compliance Manager (Assurance) - UK
FinCrime Compliance Manager (Assurance) - UK
30+ days ago
Revolut
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
Transaction MonitoringProject CollaborationData MiningStakeholder EngagementRisk ManagementInsurance Sales
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: Burkina Faso
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPLRisk AnalysisKPI ManagementCFEngines
Consultor de Pre Vendas II
Consultor de Pre Vendas II
30+ days ago
Experian
- Remote: Brazil
- Freelance
- Mid-level (2-5 years)
Fraud InvestigationOutcome InterpretationProject ManagementStakeholder CommunicationsMarket DevelopmentCross-Selling
Fraud Analyst
Fraud Analyst
10 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud DetectionAnalyticsRisk ManagementFraud DetectionFraud Detection
Catastrophe Field Auto Adjuster
Catastrophe Field Auto Adjuster
6 day ago
Allstate Identity Protection
- Remote: United States
- Full time
Damage AssessmentsClaims And Litigation ManagementExamination Of Legal DocumentsInsurance ReviewsCustomer CentricityClaims And Litigation Management
Corporate Security Specialist
Corporate Security Specialist
23 day ago
Tompkins Insurance
- Remote: Pennsylvania (USA)
- Full time
Security AdministrationFraud InvestigationVendor ManagementRisk ManagementAnalyticsOnline Communication
Supervisor, Fraud Operations
Supervisor, Fraud Operations
2 day ago
HealthEquity
- Remote: United States
- Full time
Fraud InvestigationFraud DetectionAnalyticsRegulatory ComplianceFraud DetectionRisk Management
Senior Manager RA - Forensic & Integrity Services
Senior Manager RA - Forensic & Integrity Services
22 day ago
Grant Thornton Netherlands
- Remote: Netherlands
- Full time
Forensic AccountingFraud InvestigationAnalyticsProject ManagementFinancial AnalysisProviding Legal Advice
Fraud Investigator
Fraud Investigator
30+ days ago
Capital One
- Remote: United Kingdom
- Full time
- 27 - 27K
Fraud InvestigationCare Management
FIU Specialist (R12908)
FIU Specialist (R12908)
30+ days ago
Oportun
- Remote: Mexico
- Full time
Fraud InvestigationAMPLAnalyticsFraud DetectionTransitional Bilingual Education
Senior Consultant
Senior Consultant
30+ days ago
Control Risks
- Remote: Spain
- Full time
- Mid-level (2-5 years)
Microsoft NetworkingRisk ManagementThought LeadershipProject ManagementFraud InvestigationForensic Accounting
Large Loss Casualty and Crisis Management Adjuster
Large Loss Casualty and Crisis Management Adjuster
30+ days ago
Charles Taylor
- Remote: United States
- Fixed term
- 1 - 96K
Crisis ManagementInsurance PoliciesLoss MitigationProduct RecallUnderwritingCasualty Insurance
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Gabon
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPLRisk AnalysisKPI ManagementCFEngines
Sr Consultant Client Authentication
Sr Consultant Client Authentication
10 day ago
CIBC
- Remote: United States
- Full time
Fraud DetectionClient CertificatesProject ManagementStatistical ReportingFraud DetectionFraud Detection
AML Quality Control, Senior Analyst- FIU/Fraud
AML Quality Control, Senior Analyst- FIU/Fraud
30+ days ago
Raymond James
- Remote: United States
- Senior (5-10 years)
- 80 - 85K
Fraud InvestigationRegulatory ComplianceCustomer IntelligenceProject ManagementReport GeneratorsRisk Mitigation
JOIN OUR TALENT BANK
JOIN OUR TALENT BANK
30+ days ago
Talentometry
- Remote: United Kingdom
Crime AnalysisEnvironment ManagementDigital MarketingCustomer CentricityFraud InvestigationAndroid Development
Associate Director, Forensic Investigations
Associate Director, Forensic Investigations
30+ days ago
Control Risks
- Remote: Italy
- Full time
- Mid-level (2-5 years)
Functional ExcellenceRisk ManagementFraud InvestigationProject ManagementAnti-Bribery And CorruptionCompliance Management
Audit Analyst
Audit Analyst
30+ days ago
Child Care Resource Center
- Remote: United States, California (USA)
- Full time
- Mid-level (2-5 years)
- 3 - 63K
Fraud InvestigationAuditingInternal ControlsAnalyticsCompliance Management
Investigator
Investigator
30+ days ago
Ethos Risk Services
- Remote: United States, Missouri (USA)
- 48 - 57K
Fraud InvestigationSurveillance Of PremisesHighway Design
Fraud and Compliance Specialist - FCC Specialist
Fraud and Compliance Specialist - FCC Specialist
30+ days ago
Mosaic (joinmosaic.com)
- Remote: United States
- 5 - 67K
AnalyticsFraud InvestigationCompliance ManagementBinary CodesSalesforceEmail Software
