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
144 jobs :
Cyberintelligence Senior Consultant- Remote
Cyberintelligence Senior Consultant- Remote
19 day ago
Tarlogic
- Freelance
- 9 - 9K
- Remote: Spain
Fraud Prevention Senior Specialist
Fraud Prevention Senior Specialist
16 day ago
Bitso
- 5 - 5K
- Remote: Colombia
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- 3 - 5K
- Remote: South Africa
Auditor Finance
Auditor Finance
17 day ago
Fidel Partners
- 9 - 9K
- Remote: Cyprus
Senior Claims Representative, Workers' Compensation
Senior Claims Representative, Workers' Compensation
13 day ago
The Hartford
- Full time
- Remote: Ohio (USA)
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
30+ days ago
Mazars
- 9 - 96K
- Remote: France
Part-time Data Quality Analyst (Fraud Investigation)
Part-time Data Quality Analyst (Fraud Investigation)
23 day ago
owl.co
- Part time
- 38 - 38K
- Remote: Canada
IT Operations Security Manager
IT Operations Security Manager
30+ days ago
Redde Northgate plc
- 65 - 65K
- Remote: United Kingdom
AML Risk Specialist
AML Risk Specialist
15 day ago
Bold
- Remote: Colombia
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
Career Opportunities: Senior Claims Adjuster, Bodily Injury - Alberta (6806)
30+ days ago
Echelon Insurance
- Full time
- Remote: Canada
Financial Services Account Associate II-21
Financial Services Account Associate II-21
30 day ago
FIS
- Full time
- Remote: India
Customer Service Incident Coordinator (Dutch and Swedish Speaking)
Customer Service Incident Coordinator (Dutch and Swedish Speaking)
30+ days ago
TransUnion
- Full time
- Remote: United Kingdom
Director of Fraud Solutions
Director of Fraud Solutions
30+ days ago
FNA
- Full time
- 28 - 28K
- Remote: United Kingdom
Appeals Associate
Appeals Associate
30+ days ago
US Tech Solutions
- Fixed term
- Remote: Canada
Fraud and Payment Analyst
Fraud and Payment Analyst
21 day ago
GoTo
- Full time
- 5 - 5K
- Remote: Guatemala
Identity Theft Representative, Fraud Overnight, Remote- Bilingual
Identity Theft Representative, Fraud Overnight, Remote- Bilingual
18 day ago
CIBC
- Full time
- Remote: Canada
Analyst, Claims Adherence
Analyst, Claims Adherence
30+ days ago
Trupanion
- 40 - 80K
- Remote: Canada
Staff Machine Learning Engineer
Staff Machine Learning Engineer
30+ days ago
Neon
- Full time
- Remote: Brazil
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
- Full time
- Remote: Ivory Coast
Career Opportunities: Special Investigations Unit Investigator (24845)
Career Opportunities: Special Investigations Unit Investigator (24845)
12 day ago
CareOregon
- Full time
- Remote: Arizona (USA), Idaho (USA), Montana (USA), Nevada (USA), Texas (USA), Utah (USA), Washington (USA), Wisconsin (USA)
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: Rwanda
Trust & Risk Agent (French Speaking)
Trust & Risk Agent (French Speaking)
30+ days ago
Whatnot
- 35 - 42K
- Remote: Ireland
High Risk KYC Verifications Officer (Manadarin Speaking) at Mukuru
High Risk KYC Verifications Officer (Manadarin Speaking) at Mukuru
30+ days ago
Mukuru
- Full time
- Remote: South Africa
Advogado Júnior | Contratos
Advogado Júnior | Contratos
30+ days ago
Viseu Secondment
- Freelance
- Remote: Brazil
Senior Manager, Managed Services (Remote - Ontario)
Senior Manager, Managed Services (Remote - Ontario)
30+ days ago
AML RightSource
- Full time
- Remote: Canada
Credit Fraud Investigator
Credit Fraud Investigator
30+ days ago
Revolut
- Full time
- Remote: Romania
Training Specialist with German
Training Specialist with German
30+ days ago
Tide
- Remote: Germany
Senior Consultant, Forensics & Investigations
Senior Consultant, Forensics & Investigations
30+ days ago
Control Risks
- Full time
- Remote: United Kingdom
Regulatory Advisory Specialist
Regulatory Advisory Specialist
30+ days ago
Deutsche Postbank Group
- Full time
- Remote: Turkey
Lead Business Analyst (Banking Enterprise Solutions)
Lead Business Analyst (Banking Enterprise Solutions)
30+ days ago
StartupBreed Recruitment
- Full time
- Remote: Thailand
French Speaking Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
French Speaking Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: Ivory Coast
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- 3 - 5K
- Remote: Congo, Republic of the Congo
Fraud Examiner - (Remote Job)
Fraud Examiner - (Remote Job)
30+ days ago
TIS (Tech for Integrated Services)
- Full time
- 1 - 5K
- Remote: Egypt
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- Remote: Botswana
Data Analyst (Fraud)
Data Analyst (Fraud)
30+ days ago
Kuda
- Full time
- 3 - 172K
- Remote: Laos, Nigeria
Risk Analyst
Risk Analyst
14 day ago
Paddle
- Remote: Canada
Senior Claims Advisor, Accident Benefits (Complex Non-CAT Claims)
Senior Claims Advisor, Accident Benefits (Complex Non-CAT Claims)
30+ days ago
Allstate Identity Protection
- Full time
- Remote: Canada
Insolvency Administrator
Insolvency Administrator
30+ days ago
The Legends Agency
- Full time
- Remote: South Africa
Analista de Estratégia e Prevenção a Fraude SR | Operações
Analista de Estratégia e Prevenção a Fraude SR | Operações
30+ days ago
PicPay
- Remote: Brazil
Fraud Investigator
Fraud Investigator
30+ days ago
KOHO
- 5 - 80K
- Remote: Canada
Verification Associate (French Speaking)
Verification Associate (French Speaking)
30+ days ago
M3 Wake Research
- 3 - 3K
- Remote: United Kingdom
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
Payments Risk Specialist
Payments Risk Specialist
30+ days ago
Coinbase
- 3 - 3K
- Remote: Brazil
Auditor Finance
Auditor Finance
30+ days ago
Pro Gaming Software LTD
- 9 - 9K
- Remote: Cyprus
FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
FRAUD MANAGER (INSIGHTS AND FUTURE STRATEGY)
30+ days ago
Revolut
- Full time
- Remote: United Kingdom
Senior Data Analyst (Fraud)
Senior Data Analyst (Fraud)
30+ days ago
Kuda
- Full time
- 7 - 172K
- Remote: Laos, Nigeria
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
- Full time
- Remote: Senegal
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Full time
- 3 - 5K
- Remote: Cameroon
Manutentionnaire
Manutentionnaire
30+ days ago
Quebecor
- 40 - 40K
- Remote: Canada
FinCrime Compliance Manager (Assurance) - UK
FinCrime Compliance Manager (Assurance) - UK
30+ days ago
Revolut
- Full time
- Remote: United Kingdom
