Remote Fraud Investigation Jobs

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240 jobs
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Allstate Identity Protection
MD Claims Adjuster
Today

Allstate Identity Protection - Information Technology & Services - SME

New
Remote from
Florida (USA), Georgia (USA), Illinois (USA) +12
Full time
Damage Assessments
Liability Law
Medical Insurance Claims
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Wirex
Fraud Operations Analyst
1 day ago

Wirex - Fintech: Finance + Technology - Scaleup

Remote from
Malaysia
Full time

Mid-level (2-5 years)

Fraud Investigation
Anti Money Laundering
Transaction Monitoring
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FFB Bank
Sponsorship Program Rules Analyst, Merchant Services
Today

FFB Bank - Banking - SME

New
Remote from
Canada, California (USA)
Full time

Junior (1-2 years)

Underwriting
Conventional PCI
Merchant Services
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U.S. Bank
Contact Center Customer Experience Specialist - PrePaid (Spanish Preferred)
Today

U.S. Bank - Banking - Large

New
Remote from
Arizona (USA), Georgia (USA), Kentucky (USA) +7
Full time
Call Center Experience
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FFB Bank
Fraud Manager
Today

FFB Bank - Banking - SME

New
Remote from
Canada, California (USA)
Full time

Expert & Leadership (>10 years)

Fraud Detection
Fraud Investigation
Fraud Detection
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ISG
Social Intelligence Investigator (26758)
Today

ISG - Insurance - Large

New
Remote from
Massachusetts (USA)
Full time
Legal Research
Open Source Intelligence
Fraud Investigation
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U.S. Bank
Contact Center Senior Customer Experience Specialist - WBBS
Today

U.S. Bank - Banking - Large

New
Remote from
Texas (USA)
Full time

Senior (5-10 years)

Call Center Experience
Inbound Calls
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Provenir
Lead Data Scientist - Fraud
Today

Provenir

New
Remote from
United Kingdom
Full time

Senior (5-10 years)

Fraud Detection
Python (Programming Language)
Machine Learning
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Awin
Digital Marketing Compliance Specialist (f/m/d)
Today

Awin - Madtech: Marketing + Advertising + Technology - Large

New
Remote from
Spain, Italy
Full time

Mid-level (2-5 years)

Database Analysis
Fraud Investigation
Behavioral Analytics
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Talentometry
Fraud Operations Analyst
1 day ago

Talentometry - Human Resources, Staffing & Recruiting - Small startup

Remote from
Malaysia
Full time

Mid-level (2-5 years)

Fraud Investigation
Fraud Detection
Anti Money Laundering
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Sarah Cannon Research Institute
Accounts Receivable Analyst
Today

Sarah Cannon Research Institute

New
Remote from
Tennessee (USA)
Full time

Junior (1-2 years)

Contract Management
Accounts Receivable
Billing
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DraftKings
Financial Crimes Investigations Senior Associate
Just Now

DraftKings - Information Technology & Services - Large

New
Remote from
United States
Full time

Senior (5-10 years)

62 - 78K
Fraud Investigation
Anti Money Laundering
Transaction Monitoring
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Fidelity National Financial
Fraud Operations Lead
Today

Fidelity National Financial - Financial Services - XLarge

New
Remote from
United States
Full time

Senior (5-10 years)

Fraud Detection
Fraud Investigation
Fraud Detection
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DraftKings
Financial Crimes Investigations Specialist
Just Now

DraftKings - Information Technology & Services - Large

New
Remote from
United States
Full time

Mid-level (2-5 years)

75 - 94K
Anti Money Laundering
Trade Compliance
Anti Money Laundering
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Driven Brands Inc.
Vice President, Chief Audit Executive
1 day ago

Driven Brands Inc. - Automotive - Large

Remote from
North Carolina (USA)
Full time

Expert & Leadership (>10 years)

Internal Investigations
Enterprise Risk Management (ERM)
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Capital One
AML Sr. Investigator I-STAR
1 day ago

Capital One - Financial Services - Large

Remote from
Delaware (USA), Illinois (USA), Texas (USA) +1
Full time

Senior (5-10 years)

Currency Transaction Reports (CTR)
Suspicious Activity Report
Economic Sanctions
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Discover
AML Sr. Investigator I-STAR
1 day ago

Discover

Remote from
Delaware (USA), Illinois (USA), Texas (USA) +1
Full time

Senior (5-10 years)

Operational Due Diligence
Currency Transaction Reports (CTR)
Economic Sanctions
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Allstate
Attorney-Represented Bodily Injury Claims Adjuster - PST/MST (Remote)
1 day ago

Allstate - Insurance - Large

Remote from
United States, Canada, California (USA)
Full time
Settlement
Personal Injury Law
Medical Insurance Claims
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Allstate
Represented Bodily Injury Adjuster - PST/MST
1 day ago

Allstate - Insurance - Large

Remote from
United States
Full time
Settlement
Personal Injury Law
Liability Insurance
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Kraken
Data Analyst, Risk and Operational Performance
1 day ago

Kraken - Fintech: Finance + Technology - SME

Remote from
United States
Full time

Senior (5-10 years)

Apache Airflow
SQL (Programming Language)
Python (Programming Language)
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Centene Corporation
SIU Investigator
5 days ago

Centene Corporation - XLarge

Remote from
Texas (USA)
Full time

Junior (1-2 years)

Clinical Auditing
Medical Insurance Claims
Medicaid Fraud Analysis
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FHI 360
Associate Director, Internal Audit and Investigations
5 days ago

FHI 360 - Large

Remote from
District of Columbia (USA), North Carolina (USA)
Full time

Entry-level / graduate

110 - 140K
Auditing
Risk Management
Internal Controls
View Similar Jobs →
VS Media
Customer Support Representative - Tier 2
13 days ago

VS Media - SME

Remote from
California (USA)
Full time
36 - 36K
LiveChat
Regulatory Compliance
Help Desk Support
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Rubicon
Client Services Associate
9 days ago

Rubicon - Information Technology & Services - Scaleup

Remote from
Georgia (USA)
Full time

Mid-level (2-5 years)

48 - 48K
Order Management Systems
Data Entry
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ING Hubs Philippines
Payments Operations Specialist
6 days ago

ING Hubs Philippines

Remote from
Slovakia
Full time
18 - 42K
Fraud Investigation
Payment Processing
Root Cause Analysis
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U.S. Bank
Contact Center Experience Specialist - (Bilingual Japanese)
3 days ago

U.S. Bank - Banking - Large

Remote from
Texas (USA)
Full time
Fraud Investigation
Call Center Experience
Internetworking
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North Carolina Department of Public Safety
Insurance Criminal Investigations Supv
4 days ago

North Carolina Department of Public Safety

Remote from
North Carolina (USA)
Full time
Insurance Fraud
Crime Scene Investigation
Evidence Analysis
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EFI Global
Sr. Claims Specialist | Professional Liability | Remote
30+ days ago

EFI Global - Construction & Civil Engineering - SME

Remote from
Massachusetts (USA)
Full time
110 - 115K
Actuarial Reserves
Complaint Investigations
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Imprint
Head of Fraud Strategy
30+ days ago

Imprint

Remote from
California (USA), New York (USA)
Full time

Senior (5-10 years)

15 - 15K
Fraud Detection
Fraud Detection
Apache Spark
BST & Co. CPAs, LLP
Valuation, Forensic & Litigation Director
30+ days ago

BST & Co. CPAs, LLP

Remote from
New York (USA)
Full time
15 - 208K
Forensic Accounting
Fraud Investigation
Business Valuation
View Similar Jobs →
LexisNexis Risk Solutions Healthcare
Engagement Manager
4 days ago

LexisNexis Risk Solutions Healthcare

Remote from
United Kingdom, France
Full time
Fraud Investigation
SQL (Programming Language)
Python (Programming Language)
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Allstate
Senior Claim Advisor, Bodily Injury
3 days ago

Allstate - Insurance - Large

Remote from
Canada
Full time

Senior (5-10 years)

Quantum Mechanics
Personal Injury Law
Liability Law
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Centene Corporation
Senior Internal Auditor
5 days ago

Centene Corporation - XLarge

Remote from
Florida (USA), Georgia (USA), Illinois (USA) +4
Full time

Entry-level / graduate

Auditing
Auditing
Auditing
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MVP Health Care
Professional, Overpayment Recovery and Monitoring Analyst
30+ days ago

MVP Health Care

Remote from
New York (USA)
Full time
5 - 92K
Reimbursement Regulations
Clinical Auditing
Medical Coding
View Similar Jobs →
TD Securities
Senior Insider Threat Investigator (US)
30+ days ago

TD Securities

Remote from
New Jersey (USA), North Carolina (USA)
Full time
72 - 108K
Internal Investigations
Digital Forensics
Anti Money Laundering
View Similar Jobs →
Sardine
Fraud Ops Analyst
25 days ago

Sardine - Fintech: Finance + Technology - Scaleup

Remote from
Canada
Full time

Mid-level (2-5 years)

7 - 7K
BigQuery
Business Intelligence Tools
SQL (Programming Language)
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Allstate
Represented Bodily Injury Adjuster - Florida
5 days ago

Allstate - Insurance - Large

Remote from
Florida (USA)
Full time
Liability Insurance
View Similar Jobs →
PVH
Manager Regional Asset Protection - West Coast- PVH Corp.
30+ days ago

PVH - Textiles & Apparel - XLarge

Remote from
United States, Canada, California (USA)
Full time
104 - 141K
Fraud Investigation
Criminal Investigation
Compliance Management
OpenAI
Technical Abuse Investigator
4 days ago

OpenAI - Research - SME

Remote from
New York (USA)
Full time

Senior (5-10 years)

SQL (Programming Language)
Python (Programming Language)
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Lightspark
Financial Crimes Program Manager
3 days ago

Lightspark

Remote from
California (USA)
Full time

Senior (5-10 years)

View Similar Jobs →
Second Talent
Senior Consultant / Consultant, Consulting Services (Corporate Governance)
30+ days ago

Second Talent

Remote from
Malaysia
Freelance
3 - 7K
Auditing
Regulatory Compliance
Corporate Governance
View Similar Jobs →
Allstate
Early Career Trial Attorney (Remote - Westchester/Putnam/Rockland County - New York)
30+ days ago

Allstate - Insurance - Large

Remote from
New York (USA)
Full time
105 - 120K
Insurance Law
Legal Writing
Criminal Defense Litigation
View Similar Jobs →
Allstate Identity Protection
Bodily Injury Adjuster - Represented, Moderate/Complex (CT, OH) - Remote
8 days ago

Allstate Identity Protection - Information Technology & Services - SME

Remote from
Connecticut (USA), Ohio (USA)
Full time
Personal Injury Law
View Similar Jobs →
Airwallex
Support Analyst, Financial Operations
9 days ago

Airwallex - Fintech: Finance + Technology - Large

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

15 - 15K
Payment Processing
Financial Operating Systems
Zendesk
View Similar Jobs →
Travelers Europe
Experienced Outside Property Claim Representative
28 days ago

Travelers Europe

Remote from
Virginia (USA)
Full time
67 - 110K
Xactimate (Claims Estimating Software)
Damage Assessments
Code Coverage
View Similar Jobs →
Grow Financial Federal Credit Union
Fraud Team Summer Intern
30+ days ago

Grow Financial Federal Credit Union

Remote from
Florida (USA)
Internships
0 - 38K
Fraud Detection
Compliance Management
Fraud Detection
View Similar Jobs →
Koalafi
Business Operations Associate
25 days ago

Koalafi - Fintech: Finance + Technology - Scaleup

Remote from
California (USA), Illinois (USA)
Full time

Mid-level (2-5 years)

3 - 3K
Payment Processing
Regulatory Compliance
Dispute Resolution
View Similar Jobs →
SafeRide Health
Prevention & Control Specialist
13 days ago

SafeRide Health - Scaleup

Remote from
Texas (USA)
Full time

Junior (1-2 years)

Data Management
Fraud Investigation
Fraud Detection
View Similar Jobs →
TaskUs
Fraud and Risk Analyst
12 days ago

TaskUs - Management Consulting - Large

Remote from
Philippines
Full time

Mid-level (2-5 years)

Fraud Detection
Fraud Investigation
Risk Analysis
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Allstate Identity Protection
Early Career Trial Attorney (Remote - Westchester/Putnam/Rockland County - New York)
8 days ago

Allstate Identity Protection - Information Technology & Services - SME

Remote from
New York (USA)
Full time
Insurance Law
Personal Injury Law
Legal Discovery
View Similar Jobs →
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