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
213 jobs
Sort by:
Digital Assets Trader ECN & etrading
Digital Assets Trader ECN & etrading
3 days ago
Keyrock
- From: Spain, United Kingdom, Switzerland, Netherlands, France (Full Remote)
- Full time
- Senior (5-10 years)
Cryptocurrency ExchangesRisk ManagementAlgorithmic Trading
SIU Investigator
SIU Investigator
2 days ago
Centene Corporation
- From: California (USA) (Full Remote)
- Full time
- Entry-level / graduate
Fraud InvestigationMedicare FraudComplaint InvestigationsData Mining
Senior Agent Vehicle Security Prevention (mfd)
Senior Agent Vehicle Security Prevention (mfd)
3 days ago
SIXT
- From: Portugal (Full Remote)
- Full time
- Senior (5-10 years)
Senior Agent Vehicle Security Prevention (m/f/d)
Senior Agent Vehicle Security Prevention (m/f/d)
3 days ago
SIXT Portugal
- From: Portugal (Full Remote)
- Full time
- Senior (5-10 years)
Operations Risk Lead
Operations Risk Lead
2 days ago
Affirm
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Cross-Functional CollaborationControl FrameworkRisk ManagementIncident Management
Financial Crimes Senior Manager
Financial Crimes Senior Manager
2 days ago
DraftKings
- From: Massachusetts (USA), New Jersey (USA), New York (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationRegulatory ComplianceAnti Money Laundering
Senior Nurse Auditor – Payment Integrity Complex and Clinical Audit
Senior Nurse Auditor – Payment Integrity Complex and Clinical Audit
2 days ago
Elevance Health
- From: Ohio (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationNursingClinical AssessmentsAuditing
FinCrime Operations Specialist | Belgium
FinCrime Operations Specialist | Belgium
8 days ago
Deel
- From: Belgium (Full Remote)
- Full time
Transaction MonitoringBank Compliance
Senior AML Compliance Associate at LemFi
Senior AML Compliance Associate at LemFi
8 days ago
LemFi (Formerly Lemonade Finance)
- From: Nigeria (Full Remote)
- Full time
- Senior (5-10 years)
Transaction MonitoringRisk Management
Financial Crime Team Leader - APAC
Financial Crime Team Leader - APAC
8 days ago
Wirex
- From: Singapore (Full Remote)
- Full time
- Senior (5-10 years)
Criminal Investigation
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 FinCrime Compliance Specialist
Senior FinCrime Compliance Specialist
11 days ago
Deel
- From: Australia (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationAnti Money Laundering
Senior Threat Researcher
Senior Threat Researcher
8 days ago
Ping Identity
- From: Israel (Full Remote)
- Full time
- Senior (5-10 years)
Cyber SecurityFraud InvestigationWeb Application DevelopmentData Mining
Researcher, Third-Party Due Diligence
Researcher, Third-Party Due Diligence
10 days ago
Control Risks
- From: Malaysia, Kuala Lumpur (Full Remote)
- Full time
- Entry-level / graduate
AnalyticsRisk AnalysisScientific Methods
Compliance Lead & MLRO
Compliance Lead & MLRO
11 days ago
Cheddar
- From: United Kingdom (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationAMPLCompliance ManagementRegulatory Compliance
Lead Fraud Operations Analyst 
Lead Fraud Operations Analyst
8 days ago
Apollo.io
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationSQL (Programming Language)AnalyticsProduct Security
Researcher, Third-Party Due Diligence
Researcher, Third-Party Due Diligence
9 days ago
Control Risks
- From: Malaysia, Kuala Lumpur (Full Remote)
- Full time
- Entry-level / graduate
Scientific Methods
Regional Manager of Asset Protection
Regional Manager of Asset Protection
15 days ago
Genuine Parts Company
- From: South Carolina (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Safety StandardsRisk Management
SIU Specialist - Remote in the California market
SIU Specialist - Remote in the California market
11 days ago
Prime Therapeutics
- From: California (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationAnalyticsMedical Coding
Senior Data Scientist
Senior Data Scientist
10 days ago
Human API
- From: Brazil (Full Remote)
- Full time
- Mid-level (2-5 years)
AnalyticsProject ManagementData ManipulationStatistical Modeling
Data and Analytics Analyst - Card Fraud Analytics
Data and Analytics Analyst - Card Fraud Analytics
3 days ago
Regions Bank
- From: Alabama (USA), Georgia (USA), North Carolina (USA), Tennessee (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
AnalyticsSQL (Programming Language)Test AutomationPython (Programming Language)
Cyber Risk Consultant
Cyber Risk Consultant
3 days ago
M&G plc
- From: United Kingdom (Full Remote)
- Full time
- Expert & Leadership (>10 years)
Cyber SecurityStakeholder CommunicationsCyber Threat IntelligenceRisk Management
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
Fraud & Identity Operations Manager
Fraud & Identity Operations Manager
24 days ago
Instacart
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Data MiningVendor ManagementFraud Detection
Financial Crime Team Leader - APAC
Financial Crime Team Leader - APAC
11 days ago
Wirex
- From: Singapore (Full Remote)
- Full time
- Senior (5-10 years)
Criminal Investigation
Project Manager / Product Owner | Aceitação | PJ
Project Manager / Product Owner | Aceitação | PJ
22 days ago
PicPay
- From: Brazil (Full Remote)
- Full time
- Mid-level (2-5 years)
Risk MitigationProject ManagementFraud DetectionIntellectual Property
Complex Claims Manager - Environmental
Complex Claims Manager - Environmental
11 days ago
TIH
- From: Florida (USA) (Full Remote)
- Full time
- Senior (5-10 years)
AnalyticsEnvironmental ClaimsRegulatory Compliance
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
SIU Specialist - Remote in the California market
SIU Specialist - Remote in the California market
10 days ago
Prime Therapeutics
- From: California (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationAnalyticsMedical Coding
Analista de Modelagem Pleno
Analista de Modelagem Pleno
3 days ago
Experian
- From: Brazil (Full Remote)
- Full time
- Mid-level (2-5 years)
Machine LearningAnalyticsPython (Programming Language)Statistical Modeling
Data Product Manager
Data Product Manager
3 days ago
Kyckr
- From: United Kingdom, Ireland (Full Remote)
- Full time
- Mid-level (2-5 years)
Data MiningProduct ManagementApplication Programming Interface (API)Python (Programming Language)
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
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
Customer Support Representative
Customer Support Representative
11 days ago
Monzo Bank
- From: Delaware (USA), Florida (USA), Idaho (USA), Kansas (USA), Kentucky (USA), Nevada (USA), New Jersey (USA), New York (USA), North Carolina (USA), Pennsylvania (USA), Tennessee (USA), Texas (USA), Utah (USA), Virginia (USA) (Full Remote)
- Full time
Complex Litigation Attorney - Special Investigations Unit (Remote, NY Metro Area)
Complex Litigation Attorney - Special Investigations Unit (Remote, NY Metro Area)
30+ days ago
Allstate Identity Protection
- From: New York (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Legal ResearchLegal WritingLawsuitsClaims And Litigation Management
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
Solutions Sales Executive, Actimize
Solutions Sales Executive, Actimize
8 days ago
NICE Ltd
- From: Mexico (Full Remote)
- Full time
- Senior (5-10 years)
Fraud DetectionEnterprise Application SoftwareFraud InvestigationContract Management
Senior Model Risk Manager
Senior Model Risk Manager
15 days ago
N26
- From: Germany (Full Remote)
- Full time
- Senior (5-10 years)
Model Risk ManagementModel ValidationStatistical Methods
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
Lead Fraud Operations Analyst
Lead Fraud Operations Analyst
11 days ago
Apollo.io
- From: Mexico (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationSQL (Programming Language)Analytics
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
Data Product Manager
Data Product Manager
8 days ago
Kyckr
- From: United Kingdom, Ireland (Full Remote)
- Full time
- Mid-level (2-5 years)
Data MiningApplication Programming Interface (API)Product ManagementPython (Programming Language)
Forensics and Resilience
Forensics and Resilience
22 days ago
PwC Acceleration Center Manila
- From: Australia (Full Remote)
- Full time
- Entry-level / graduate
Fraud DetectionCompliance ManagementCrisis Management
FinCrime Operations Specialist | Belgium
FinCrime Operations Specialist | Belgium
10 days ago
Deel
- From: Belgium (Full Remote)
- Full time
- Entry-level / graduate
Fraud InvestigationAMPLTransaction Monitoring
Senior Analyst, Credit and Income
Senior Analyst, Credit and Income
3 days ago
Altisource
- From: India (Full Remote)
- Full time
- Senior (5-10 years)
Income ApproachCredit Application ReviewForensic Sciences
Senior Solutions Consultant
Senior Solutions Consultant
30+ days ago
Feedzai
- From: Australia (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationEnterprise SalesSolution Architecture
Lead Fraud Operations Analyst
Lead Fraud Operations Analyst
11 days ago
Apollo.io
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationSQL (Programming Language)AnalyticsProduct Security
Analista de Dados Pleno
Analista de Dados Pleno
10 days ago
Experian
- From: Brazil (Full Remote)
- Full time
- Mid-level (2-5 years)
AnalyticsSQL (Programming Language)Python (Programming Language)Statistical Analysis
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)
