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
142 jobs
Sort by:
Complex Litigation Attorney - Special Investigations Unit (Remote, NY Metro Area)
Complex Litigation Attorney - Special Investigations Unit (Remote, NY Metro Area)
3 days ago
Allstate Identity Protection
- From: New York (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Legal ResearchLegal WritingLawsuitsClaims And Litigation Management
Enforcement Specialist, IP & Brand Protection
Enforcement Specialist, IP & Brand Protection
4 days ago
Etsy
- From: Mexico, Ciudad de Huitzuco (Full Remote)
- Full time
Fraud InvestigationIntellectual Property
Financial Crime Business Banking Investigator 
Financial Crime Business Banking Investigator
3 days ago
Monzo Bank
- From: United Kingdom (Full Remote)
- Full time
Fraud InvestigationTransaction Monitoring
Enforcement Specialist, IP & Brand Protection
Enforcement Specialist, IP & Brand Protection
4 days ago
Etsy
- From: Mexico, Ciudad de Huitzuco (Full Remote)
- Full time
Policy EnforcementFraud InvestigationIntellectual Property
Bilingual Fraud Prevention Officer
Bilingual Fraud Prevention Officer
4 days ago
RBC
- From: Canada (Full Remote)
- Full time
Transitional Bilingual Education
Field SIU Investigator
Field SIU Investigator
5 days ago
GEICO
- From: Florida (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Database QueriesFraud InvestigationPhone InterviewsFact-Finding
Senior Advisor, Operational risks
Senior Advisor, Operational risks
2 days ago
Desjardins
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationCrisis ManagementOperational Risk Management
PED Payments Capability Team Specialist
PED Payments Capability Team Specialist
4 days ago
ING Italia
- From: Slovakia, Bratislava (Full Remote)
- Full time
- Junior (1-2 years)
Fraud InvestigationProperty OwnershipClient ServicesCommercial Banking
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)
Senior Advisor, Operational risks
Senior Advisor, Operational risks
11 days ago
Desjardins
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationCompliance ManagementCrisis ManagementOperational Risk Management
Senior Data Scientist
Senior Data Scientist
8 days ago
Human API
- From: Brazil (Full Remote)
- Full time
- Mid-level (2-5 years)
AnalyticsProject ManagementData ManipulationStatistical Modeling
SIU Major Case Consultant
SIU Major Case Consultant
4 days ago
The Hartford
- From: Alabama (USA), Arizona (USA), California (USA), Colorado (USA), Connecticut (USA), Delaware (USA), District of Columbia (USA), Florida (USA), Georgia (USA), Hawaii (USA), Illinois (USA), Kansas (USA), Louisiana (USA), Maine (USA), Maryland (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud Investigation
Fraud Analyst
Fraud Analyst
14 days ago
M-KOPA
- From: Uganda (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationData QualityFraud DetectionAnalytics
SIU Specialist - Remote in the California market
SIU Specialist - Remote in the California market
7 days ago
Prime Therapeutics
- From: California (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationAnalyticsClaims And Litigation Management
PED Payments Capability Team Specialist
PED Payments Capability Team Specialist
4 days ago
ING
- From: Slovakia, Bratislava (Full Remote)
- Full time
- Junior (1-2 years)
Fraud InvestigationProperty OwnershipClient ServicesCommercial Banking
Vice President, Special Investigations Unit
Vice President, Special Investigations Unit
7 days ago
Centene Corporation
- From: Florida (USA), Illinois (USA), Missouri (USA), North Carolina (USA), Texas (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationRegulatory ComplianceMedicare
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
Senior Anti-Financial Crime Analyst
Senior Anti-Financial Crime Analyst
30+ days ago
Midnite
- From: South Africa (Full Remote)
- Full time
- Senior (5-10 years)
Operational Due DiligenceFraud InvestigationAnti Money LaunderingAMPL
Bodily Injury Adjuster I or II
Bodily Injury Adjuster I or II
18 days ago
Allstate Identity Protection
- From: Connecticut (USA), Florida (USA), Georgia (USA), Indiana (USA), Kentucky (USA), Maine (USA), Massachusetts (USA), Michigan (USA), New Hampshire (USA), New Jersey (USA), New York (USA), North Carolina (USA), Ohio (USA), Pennsylvania (USA), South Carolina (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
SettlementPersonal Injury LawInsurance Law
Customer Experience Operations Manager
Customer Experience Operations Manager
28 days ago
Sift
- From: California (USA) (Full Remote)
- Full time
AnalyticsSnowflake (Data Warehouse)Atlassian OpsGenie
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
Director, Disputes and Investigations
Director, Disputes and Investigations
3 days ago
Secretariat
- From: United States, San Francisco (Full Remote)
- Full time
- Senior (5-10 years)
Forensic AccountingDispute ResolutionClient ServicesBusiness Development
Director, Office of Professional Integrity
Director, Office of Professional Integrity
8 days ago
DASNY (Dormitory Authority - State of New York )
- From: New York (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud 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
Technical Support Lead (Night Shift)
Technical Support Lead (Night Shift)
30+ days ago
CSG
- From: India (Full Remote)
- Full time
WorldpaySQL (Programming Language)Incident Management
Business Development Manager
Business Development Manager
29 days ago
LexisNexis Risk Solutions
- From: Florida (USA) (Full Remote)
- Full time
Account ManagementCustomer Relationship 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
Dental Investigator
Dental Investigator
3 days ago
State of North Carolina
- From: United States, Raleigh (Full Remote)
- Full time
Fraud InvestigationAnalyticsCompliance Management
Specialist, Fraud & Disputes Contact Center (OVERNIGHT) - Omaha, NE
Specialist, Fraud & Disputes Contact Center (OVERNIGHT) - Omaha, NE
7 days ago
First National Bank of Omaha
- From: Nebraska (USA) (Full Remote)
- Full time
Fraud Investigation
Sr. Customer Success Manager - Fraud/AML Strategy
Sr. Customer Success Manager - Fraud/AML Strategy
30+ days ago
DataVisor
- From: United States, Canada (Full Remote)
- Full time
- Mid-level (2-5 years)
Customer Success ManagementMachine LearningRisk AnalyticsFraud Detection
Field Property Claim Representative - Greater Toledo Area
Field Property Claim Representative - Greater Toledo Area
30+ days ago
Hastings Insurance Company
- From: Ohio (USA) (Full Remote)
- Full time
Xactimate (Claims Estimating Software)Claims And Litigation Management
Senior Auditor
Senior Auditor
30+ days ago
Ambius
- From: Tennessee (USA), Texas (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Data MiningFraud InvestigationAuditingInternal Controls
Sales Engineer
Sales Engineer
30+ days ago
Unit21
- From: Arizona (USA), California (USA), Colorado (USA), Georgia (USA), Idaho (USA), Illinois (USA), Kansas (USA), Maryland (USA), Massachusetts (USA), New Hampshire (USA), New Jersey (USA), New York (USA), North Carolina (USA), Ohio (USA), Oregon (USA) (Full Remote)
- Full time
Low-Code Development Platform (LCDP)Business StrategiesOracle B2BSystems Engineering
Fraud Operations Specialist 1
Fraud Operations Specialist 1
13 days ago
Twilio
- From: Colombia (Full Remote)
- Full time
- Entry-level / graduate
Fraud Investigation
Senior Auditor
Senior Auditor
30+ days ago
SOLitude Lake Management
- From: Tennessee (USA), Texas (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Data MiningFraud InvestigationAuditingProcess Improvement
Claims Adjuster (Transportation, Equipment, & Cargo), REMOTE (Anywhere in Saskatchewan)
Claims Adjuster (Transportation, Equipment, & Cargo), REMOTE (Anywhere in Saskatchewan)
11 days ago
ParioQuantify
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
AnalyticsMarketing
Senior Solutions Consultant
Senior Solutions Consultant
23 days ago
Feedzai
- From: Australia (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationEnterprise SalesSolution Architecture
Business Development Manager
Business Development Manager
23 days ago
RELX
- From: Florida (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Account ManagementSmall Business SalesFraud Detection
Investigator
Investigator
12 days ago
Highmark Health
- From: Delaware (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationClaims And Litigation ManagementData MiningFraud Detection
Senior Auditor
Senior Auditor
30+ days ago
Steritech
- From: Tennessee (USA), Texas (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Data MiningFraud InvestigationAuditingProcess Improvement
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
- From: Ivory Coast (Full Remote)
- Full time
- Senior (5-10 years)
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- From: Rwanda (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
SIU Coding Auditor
SIU Coding Auditor
4 days ago
Oscar Health
- From: Alabama (USA), Arizona (USA), Arkansas (USA), California (USA), Colorado (USA), Connecticut (USA), Florida (USA), Georgia (USA), Illinois (USA), Indiana (USA), Iowa (USA), Kansas (USA), Kentucky (USA), Maine (USA), Maryland (USA) (Full Remote)
- Full time
- Senior (5-10 years)
ICD Coding (ICD-9/ICD-10)CPT CodingAuditing
Network Contracting Associate General Counsel
Network Contracting Associate General Counsel
12 days ago
Centene Corporation
- From: Missouri (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Providing Legal AdviceRegulatory ComplianceHealth PoliciesContract Management
Senior Solutions Consultant
Senior Solutions Consultant
28 days ago
ComplyAdvantage
- From: New York (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Technical SalesData SecurityApplication Programming Interface (API)
RubinBrown Team Member
RubinBrown Team Member
15 days ago
RubinBrown LLP
- From: Kansas (USA), Michigan (USA), Missouri (USA), Tennessee (USA) (Full Remote)
- Full time
Senior Solutions Consultant
Senior Solutions Consultant
28 days ago
ComplyAdvantage
- From: Texas (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Technical SalesData SecurityApplication Programming Interface (API)
Senior Analyst, Internal Audit - Global Fraud Risk
Senior Analyst, Internal Audit - Global Fraud Risk
25 days ago
Cardinal Health
- From: Florida (USA), Georgia (USA), Indiana (USA), Kentucky (USA), Michigan (USA), Minnesota (USA), Nebraska (USA), North Carolina (USA), Ohio (USA), Pennsylvania (USA), Wisconsin (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud DetectionData MiningFraud DetectionFraud Detection
Senior Manager, Managed Services (Remote - Ontario)
Senior Manager, Managed Services (Remote - Ontario)
30+ days ago
AML RightSource
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Product Manager - Payments
Product Manager - Payments
30+ days ago
Draftea
- From: Uruguay, Dominican Republic, Colombia, Argentina, Chile, Peru, Mexico (Full Remote)
- Full time
Product ManagementFraud InvestigationAnalyticsPayment Schedule
