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
161 jobs
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Chargeback Operations Analyst 
Chargeback Operations Analyst
3 day ago
Sezzle
- Remote: Turkey
- Full time
ChargebackFraud InvestigationAnalyticsFinanceBanking ServicesE-Commerce
Fraud Operations Analyst
Fraud Operations Analyst
4 day ago
Hopper
- Remote: California (USA), Illinois (USA), Washington (USA)
- Full time
AnalyticsMySQLProject ManagementFraud DetectionFraud InvestigationCustomer Success Management
Middle Antifraud Specialist
Middle Antifraud Specialist
4 day ago
GR8 Tech
- Remote: Cyprus, Republic of Moldova, Poland, Romania, Portugal
- Full time
Machine LearningFraud InvestigationComputational ToolsAMPLBankingRegulatory Compliance
Banking Operations Associate
Banking Operations Associate
3 day ago
Acorns
- Remote: California (USA)
- Full time
BankingFraud InvestigationUser Experience (UX)Risk ManagementAgile Software DevelopmentFinance
Sales Operations Specialist
Sales Operations Specialist
2 day ago
Silent Eight
- Remote: Poland
- Full time
Data MiningSalesforceSales ManagementProcess OptimizationCross-Functional CollaborationSales Development
Compliance Specialist
Compliance Specialist
5 day ago
nVent
- Remote: Texas (USA)
- Full time
Fraud InvestigationCare ManagementCompliance ManagementFinancial AccountingLegal DiscoveryInvestigative Interviewing
Senior Fraud Investigator - Prevent 
Senior Fraud Investigator - Prevent
1 day ago
Monzo Bank
- Remote: United Kingdom
- Full time
Fraud InvestigationCryptocurrencyRegulatory ComplianceFraud Investigation
Risk Analyst
Risk Analyst
5 day ago
Bolt
- Remote: Canada
- Full time
Fraud InvestigationAnalyticsRisk AnalysisPersona (User Experience)Identity And Access ManagementAluminum
Analista de Prevenção a Fraudes- Transacional
Analista de Prevenção a Fraudes- Transacional
2 day ago
ASAAS
- Remote: Brazil
- Full time
Fraud DetectionCustomer AnalysisAnalyticsFraud DetectionFraud InvestigationCredit Card Fraud
Payments Product Analyst (Full remote within Spain)
Payments Product Analyst (Full remote within Spain)
1 day ago
Leadtech Group
- Remote: Spain
- Full time
- Entry-level / graduate
Product ManagementProject ManagementAnalyticsKPI ManagementProduct StrategyRisk Management
Chargeback Operations Analyst (Colombia)
Chargeback Operations Analyst (Colombia)
3 day ago
Sezzle
- Remote: Colombia
- Full time
ChargebackFraud InvestigationAnalyticsBanking ServicesFinanceFinance
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
Fraud Operations Analyst
Fraud Operations Analyst
4 day ago
Hopper
- Remote: Mexico
- Full time
AnalyticsMySQLProject ManagementFraud DetectionFraud DetectionCustomer Success Management
Seller Performance Manager
Seller Performance Manager
15 day ago
OnBuy
- Remote: United Kingdom
- Full time
Business Risk ManagementPerformance ManagementAnalyticsCustomer Relationship ManagementRisk ManagementSales Analysis
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
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
12 day ago
CAA Club Group
- Remote: Canada
- Full time
Claims And Litigation ManagementPersonal Injury LawClaims And Litigation ManagementFraud InvestigationInsurance Policies
Transaction Advisory Disputes - Senior Associate
Transaction Advisory Disputes - Senior Associate
6 day ago
CohnReznick
- Remote: New Jersey (USA)
- Full time
Forensic AccountingFinancial ModelingPrice NegotiationLitigation SupportMergers And AcquisitionsProject Management
Commercial Property Claims Adjuster
Commercial Property Claims Adjuster
16 day ago
North American Risk Services (NARS)
- Remote: Florida (USA)
- Full time
Litigation ManagementFraud InvestigationSubrogationClaims And Litigation 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
Lead Analyst, Compliance Operations
Lead Analyst, Compliance Operations
8 day ago
Coinbase
- Remote: Ireland
- Full time
Fraud InvestigationProject ManagementProcess ImprovementCase StatementRegulatory ComplianceDue Diligence
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
Restructuring and Dispute Resolution - Senior Associate
Restructuring and Dispute Resolution - Senior Associate
20 day ago
CohnReznick
- Remote: New Jersey (USA)
- Full time
Forensic AccountingFinancial Statement AnalysisFinancial ModelingMicrosoft AccessCFEnginesBusiness Planning
Sr Corporate Compliance Analyst
Sr Corporate Compliance Analyst
9 day ago
Dexcom
- Remote: California (USA)
- Full time
Medical Device DirectiveMedicareFraud InvestigationTransparency (Projection)Data MiningData Visualization
Analyste AML – CDI (H/F)
Analyste AML – CDI (H/F)
20 day ago
DLL
- Remote: France
- Full time
Risk AnalysisInternal DocumentationAMPLTransaction MonitoringFraud InvestigationCompliance Management
Fraud Examiner - (Remote Job)
Fraud Examiner - (Remote Job)
4 day ago
TIS (Tech for Integrated Services)
- Remote: Egypt
- Full time
Fraud InvestigationSQL (Programming Language)ChargebackInternal DocumentationFraud InvestigationFraud Risk Assessments
FRAUD INVESTIGATOR II
FRAUD INVESTIGATOR II
18 day ago
Truliant Federal Credit Union
- Remote: North Carolina (USA)
- Full time
Fraud InvestigationFraud InvestigationApplied ResearchRegulatory ComplianceRisk ManagementInternal Documentation
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
Software Engineer - AI Products
Software Engineer - AI Products
24 day ago
Sardine
- Remote: Canada
- Full time
AI/ML InferenceCustom AttributesFront End DesignFull Stack DevelopmentPython (Programming Language)JavaScript Libraries
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
30+ days 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
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
Fincrime & Fraud Operations Manager
Fincrime & Fraud Operations Manager
25 day ago
Monzo Bank
- Remote: Ireland
- Full time
Fraud DetectionAnalyticsRisk MitigationStakeholder CommunicationsFraud InvestigationAutomated Information Systems
Enterprise Business Development Executive (Mexico)
Enterprise Business Development Executive (Mexico)
30+ days ago
Signifyd
- Remote: Mexico
- Full time
Payment ScheduleBusiness DevelopmentE-CommerceFull-Cycle SalesSalesforceAccount-Based Marketing
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- Remote: Spain
- Full time
Technical SalesEnterprise Application SoftwareFraud InvestigationProposal DevelopmentSolution ArchitectureDemonstration Skills
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days 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
30+ days 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
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
11 day ago
Allstate Identity Protection
- Remote: District of Columbia (USA), Maryland (USA), Virginia (USA)
- Full time
Claims And Litigation ManagementFraud InvestigationLitigation ManagementCasualty Insurance
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
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
Fraud Operations Analyst
Fraud Operations Analyst
4 day ago
Hopper
- Remote: Colombia
- Full time
AnalyticsCustomer Success ManagementProject ManagementFraud DetectionFraud DetectionMySQL
Partnerships - (Channel) Sales Account Executive
Partnerships - (Channel) Sales Account Executive
8 day ago
Worth AI
- Remote: Georgia (USA)
- Full time
Artificial IntelligenceEnterprise SalesBusiness DevelopmentStrategic PartnershipContract ManagementFinance
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
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
11 day ago
Allstate Identity Protection
- Remote: District of Columbia (USA), Maryland (USA), Virginia (USA)
- Full time
Claims And Litigation ManagementFraud InvestigationLitigation ManagementCasualty Insurance
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
