Remote Fraud Analyst Jobs
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52 jobs
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Contact Center Fraud Operations Analyst 3-8
Contact Center Fraud Operations Analyst 3-8
Today
Elavon
- Remote: Poland
- Part time
Loss MitigationFraud DetectionLanguage Translation
Senior Fraud Investigator - Prevent 
Senior Fraud Investigator - Prevent
Today
Monzo Bank
- Remote: United Kingdom
- Full time
Fraud InvestigationCryptocurrencyRegulatory ComplianceFraud Investigation
Fraud Operations Analyst
Fraud Operations Analyst
3 day ago
Hopper
- Remote: California (USA), Illinois (USA), Washington (USA)
- Full time
AnalyticsMySQLProject ManagementFraud DetectionFraud InvestigationCustomer Success Management
Payments and Fraud Analyst
Payments and Fraud Analyst
3 day ago
Fliff Inc
- Remote: New York (USA), Texas (USA)
- Full time
AnalyticsPayment ProcessingFraud DetectionAMPLPayment GatewayChargeback
Fraud Operations Analyst
Fraud Operations Analyst
3 day ago
Hopper
- Remote: Mexico
- Full time
AnalyticsMySQLProject ManagementFraud DetectionFraud DetectionCustomer Success Management
Anti-Financial Crime Analyst
Anti-Financial Crime Analyst
1 day ago
Midnite
- Remote: South Africa
- Full time
Fraud DetectionAMPLRisk AnalysisLog MonitoringData ProcessingCustomer Interaction Management
Fraud Strategist
Fraud Strategist
3 day ago
First Tech Federal Credit Union
- Remote: 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 time
Fraud DetectionAnalyticsRisk ManagementRule-Based SystemsBusiness Process MappingFraud Detection
EU Financial Crime Analyst
EU Financial Crime Analyst
1 day ago
CoinFlip
- Remote: Spain, Italy
- Full time
Transaction MonitoringHealth Risk AssessmentsDue DiligenceSuspicious Activity ReportAdobe Creative CloudCriminal Investigation
Fraud Examiner - (Remote Job)
Fraud Examiner - (Remote Job)
3 day ago
TIS (Tech for Integrated Services)
- Remote: Egypt
- Full time
Fraud InvestigationSQL (Programming Language)ChargebackInternal DocumentationFraud InvestigationFraud Risk Assessments
Food Fraud Assistant (Part-time)
Food Fraud Assistant (Part-time)
15 day ago
Food Standards Agency
- Remote: United Kingdom
- Part time
Intelligence AnalysisPresentation TrainingStakeholder Engagement
Financial Crime Analyst (Lithuania/remote)
Financial Crime Analyst (Lithuania/remote)
4 day ago
ZEN.COM
- Remote: Republic of Lithuania
- Full time
Fraud DetectionAMPLCrime AnalysisOutcome Interpretation
Fraud Specialist
Fraud Specialist
3 day ago
SHAZAM Network - ITS, Inc.
- Remote: Iowa (USA)
- Full time
Fraud DetectionCall Center ExperienceBankingFraud DetectionFinance
Contact Center Fraud Operations Analyst
Contact Center Fraud Operations Analyst
15 day ago
Elavon
- Remote: Poland
- Full time
Risk AnalysisFraud DetectionDigital BankingDigital BankingBanking Services
FRAUD INVESTIGATOR II
FRAUD INVESTIGATOR II
17 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud InvestigationApplied ResearchRegulatory ComplianceRisk ManagementInternal Documentation
SAS Fraud Analyst
SAS Fraud Analyst
26 day ago
BizTek People, Inc.
- Remote: Georgia (USA)
- Full time
SAS (Software)Fraud DetectionAnalyticsFraud DetectionData MiningSQL (Programming Language)
Fraud Operations Analyst
Fraud Operations Analyst
3 day ago
Hopper
- Remote: Colombia
- Full time
AnalyticsCustomer Success ManagementProject ManagementFraud DetectionFraud DetectionMySQL
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
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
30+ days ago
Teachable
- Remote: Philippines
- Full time
Fraud DetectionPayment ProcessingCloud Management PlatformsJIRAOnline Communication
Junior Financial Crime Analyst - Detection Team
Junior Financial Crime Analyst - Detection Team
9 day ago
Kroo Bank
- Remote: United Kingdom
- Full time
AnalyticsAnti Money LaunderingFraud DetectionCompliance ManagementRisk ManagementTransaction Monitoring
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
Financial Crime Analyst
Financial Crime Analyst
7 day ago
Wirex
- Remote: Ukraine
- Full time
Fraud InvestigationCryptocurrencyUser FeedbackLaw EnforcementOperational Due DiligenceRetrospective Reviews
Food Fraud Assistant (Part-time)
Food Fraud Assistant (Part-time)
15 day ago
Food Standards Agency
- Remote: United Kingdom
- Part time
Intelligence AnalysisPresentation TrainingStakeholder Engagement
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
Financial Crime Analyst
7 day ago
Talentometry
- Remote: Ukraine
- Full time
Fraud InvestigationCryptocurrencyUser FeedbackLaw EnforcementOperational Due DiligenceRetrospective Reviews
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
- Senior (5-10 years)
Fraud InvestigationProcess DesignAssociate Insurance Regulatory ComplianceCustomer CentricityAnalyticsDigital Forensics
Senior Fraud Strategy Analyst
Senior Fraud Strategy Analyst
23 day ago
Virgin Money
- Remote: United Kingdom
- Full time
Fraud Analyst
Fraud Analyst
30+ days ago
Malthus Darwin
- Remote: Spain
- 30 - 30K
Anti Money LaunderingFinancial Market
Financial Crime Analyst (Poland/remote)
Financial Crime Analyst (Poland/remote)
15 day ago
ZEN.COM
- Remote: Poland
- Full time
AMPLFraud DetectionCrime AnalysisOutcome InterpretationTransaction Monitoring
Fraud Investigator
Fraud Investigator
30+ days ago
Capital One
- Remote: United Kingdom
- Full time
- 27 - 27K
Fraud InvestigationCare Management
Fraud Analyst
Fraud Analyst
15 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud DetectionAnalyticsRisk ManagementFraud DetectionFraud Detection
Fraud Operations Analyst
Fraud Operations Analyst
3 day ago
Hopper
- Remote: United States
- Full time
AnalyticsMySQLProject ManagementFraud DetectionFraud DetectionFraud Detection
Warranty Assessor (Spanish Language)
Warranty Assessor (Spanish Language)
30+ days ago
Adecco Outsourcing
- Remote: Italy
- Full time
Management SystemsAutomotive EngineeringTechnical Training
Fraud Investigative Senior Analyst
Fraud Investigative Senior Analyst
3 day ago
FanDuel
- Remote: United States
- Full time
Fraud InvestigationSQL (Programming Language)Payment SystemsFraud DetectionPayment Systems
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 Analytics Analyst
Fraud Analytics Analyst
4 day ago
Live Oak Bank
- Remote: United States
- Full time
Fraud DetectionSQL (Programming Language)AnalyticsData VisualizationData MiningMySQL
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
- Senior (5-10 years)
Fraud InvestigationProcess DesignAssociate Insurance Regulatory ComplianceCustomer CentricityAnalyticsDigital Forensics
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 Strategy Analyst
Sr Fraud Strategy Analyst
7 day ago
HealthEquity
- Remote: United States
- Full time
Fraud DetectionSQL (Programming Language)SAS (Software)Python (Programming Language)Computer FraudFraud Detection
Fraud Investigator
Fraud Investigator
7 day ago
HealthEquity
- Remote: United States
- Full time
Fraud InvestigationAnalyticsForensic AccountingFraud InvestigationFraud DetectionRegulatory Compliance
Financial Crime Analyst
Financial Crime Analyst
30+ days 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
Sr. Fraud Consultant
Sr. Fraud Consultant
8 day ago
Allstate Identity Protection
- Remote: United States
- Full time
Fraud DetectionAnalyticsFraud InvestigationProject ManagementStakeholder CommunicationsInteractive Stories
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
27 day ago
Conduit
- Remote: Latin America
- Full time
Fraud DetectionCompliance ManagementAnalyticsRisk AnalysisSystem MonitoringAMPL
