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
191 jobs
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(Senior) Manager Compliance (m/w/d)
(Senior) Manager Compliance (m/w/d)
2 days ago
Hermes Germany GmbH
- From: Germany (Full Remote)
- Full time
Fraud InvestigationCompliance Management
Account Manager
Account Manager
1 day ago
Ravelin Technology
- From: United Kingdom (Full Remote)
- Full time
- Entry-level / graduate
Account Management
Fraud Detection Representative - Remote
Fraud Detection Representative - Remote
2 days ago
Velera
- From: United States (Full Remote)
- Full time
Fraud Detection
Senior Manager Compliance Programs - Remote Opportunity
Senior Manager Compliance Programs - Remote Opportunity
1 day ago
Lundbeck
- From: United States (Full Remote)
- Full time
Policy DevelopmentRisk ManagementProject ManagementCompliance Management
Assistant General Counsel - Pharmacy Operations (Remote)
Assistant General Counsel - Pharmacy Operations (Remote)
2 days ago
Clarest Health
- From: United States (Full Remote)
- Full time
Compliance ManagementInsurance Regulatory LawUnited States Pharmacopeia (USP) ComplianceContract Law
VP of Sales, B2B
VP of Sales, B2B
2 days ago
Spokeo
- From: California (USA) (Full Remote)
- Full time
Sales ManagementSmall Business SalesData Management
Unrepresented Bodily Injury Adjuster - EST/CST - Remote
Unrepresented Bodily Injury Adjuster - EST/CST - Remote
1 day ago
Allstate Identity Protection
- From: United States (Full Remote)
- Full time
Complaint Investigations
Fraud Operations Investigator II
Fraud Operations Investigator II
4 days ago
Affirm
- From: Canada (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)Project Management
Banking Business Development Lead EMEA
Banking Business Development Lead EMEA
6 days ago
NVIDIA
- From: United Kingdom (Full Remote)
- Full time
Deep LearningSales ManagementArtificial IntelligenceBusiness Development
Fraud Investigator(Remote)
Fraud Investigator(Remote)
6 days ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceAnti Money Laundering
Senior Anti-Financial Crime Analyst
Senior Anti-Financial Crime Analyst
10 days ago
Midnite
- From: South Africa (Full Remote)
- Full time
Operational Due DiligenceFraud InvestigationAnti Money LaunderingAMPL
Head of Risk 
Head of Risk
10 days ago
Highnote
- From: California (USA) (Full Remote)
- Full time
Operational ExcellenceFraud DetectionAnalyticsRisk Management
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)
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
2 days ago
Golden 1 Credit Union
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory Compliance
Tech-savvy B2B Customer Success Manager
Tech-savvy B2B Customer Success Manager
5 days ago
MaxMind
- From: California (USA), Colorado (USA), Connecticut (USA), Florida (USA), Georgia (USA), Louisiana (USA), Massachusetts (USA), Minnesota (USA), Montana (USA), Nevada (USA), New Jersey (USA), New York (USA), North Carolina (USA), Oregon (USA), Pennsylvania (USA) (Full Remote)
- Full time
Business TechnologiesCustomer Success ManagementEmployee Onboarding
Investigator
Investigator
10 days ago
Highmark Health
- From: Alabama (USA), Alaska (USA), Arizona (USA), Arkansas (USA), California (USA), Colorado (USA), Connecticut (USA), Delaware (USA), District of Columbia (USA), Florida (USA), Georgia (USA), Hawaii (USA), Idaho (USA), Illinois (USA), Indiana (USA) (Full Remote)
- Full time
Fraud InvestigationData MiningClaims And Litigation Management
Senior Investigator
Senior Investigator
5 days ago
Co-operators
- From: Canada (Full Remote)
- Full time
Fraud DetectionFraud Investigation
Senior Specialist FIU
Senior Specialist FIU
9 days ago
Oportun
- From: Mexico (Full Remote)
- Full time
Fraud InvestigationAMPL
Cyberintelligence Senior Consultant- Remote
Cyberintelligence Senior Consultant- Remote
30+ days ago
Tarlogic
- From: Spain (Full Remote)
- Freelance
- Senior (5-10 years)
- 9 - 9K
Cyber SecurityFraud InvestigationCyber Threat IntelligenceIncident Response
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
Stagiaire - Consultant Forensic, Investigation et Litigation - 2024 - H/F
30+ days ago
Mazars
- From: France (Full Remote)
- Junior (1-2 years)
- 9 - 96K
Financial AnalysisFinancial Modeling
Field Property Claim Representative - Greater Toledo Area
Field Property Claim Representative - Greater Toledo Area
11 days ago
Hastings Insurance Company
- From: Ohio (USA) (Full Remote)
- Full time
Xactimate (Claims Estimating Software)Claims And Litigation Management
Domestic Field Investigator
Domestic Field Investigator
20 days ago
Sedgwick Ireland
- From: United Kingdom (Full Remote)
- Full time
Civil LawFraud InvestigationMedical Insurance ClaimsCriminal Law
Senior Fraud Analyst
Senior Fraud Analyst
2 days ago
NewtekOne (NASDAQ: NEWT)
- From: United States (Full Remote)
- Full time
Fraud InvestigationStatutory LawRisk Management
Part-time Data Quality Analyst (Fraud Investigation)
Part-time Data Quality Analyst (Fraud Investigation)
30+ days ago
owl.co
- From: Canada (Full Remote)
- Part time
- 38 - 38K
AnalyticsFraud Investigation
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
Technical Support Lead (Night Shift)
Technical Support Lead (Night Shift)
19 days ago
CSG
- From: India (Full Remote)
- Full time
WorldpaySQL (Programming Language)Incident Management
SIU Clinical Consultant
SIU Clinical Consultant
2 days ago
Prime Therapeutics
- From: United States (Full Remote)
- Full time
Fraud InvestigationCare ManagementClinical AuditingClinical Consulting
Financial Crimes Analyst II
Financial Crimes Analyst II
16 days ago
Lead Bank
- From: California (USA), New York (USA) (Full Remote)
- Full time
Fraud Investigation
SIU Bilingual Field Investigator I, II, or Sr
SIU Bilingual Field Investigator I, II, or Sr
9 days ago
Allstate Identity Protection
- From: Florida (USA) (Full Remote)
- Full time
Insurance LawFraud InvestigationClaims And Litigation Management
Senior Fraud Investigator - Prevent 
Senior Fraud Investigator - Prevent
11 days ago
Monzo Bank
- From: United Kingdom (Full Remote)
- Full time
Fraud InvestigationCryptocurrencyRegulatory 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
Litigation Adjuster - NY, NJ, PA (Remote)
Litigation Adjuster - NY, NJ, PA (Remote)
5 days ago
Allstate Identity Protection
- From: New Jersey (USA), New York (USA), Pennsylvania (USA) (Full Remote)
- Full time
Court ExperienceClaims And Litigation Management
Senior Manager, Special Investigations
Senior Manager, Special Investigations
25 days ago
Agero, Inc.
- From: Arizona (USA), California (USA), Florida (USA), Georgia (USA), Illinois (USA), Kentucky (USA), Massachusetts (USA), Michigan (USA), New Hampshire (USA), New Mexico (USA), North Carolina (USA), Tennessee (USA), Virginia (USA) (Full Remote)
- Full time
Fraud InvestigationInsurance Regulatory LawData Mining
Mobile Security Engineer
Mobile Security Engineer
18 days ago
Nubank
- From: Brazil (Full Remote)
- Full time
Mobile Application DevelopmentSwift (Programming Language)KotlinFlutter (Software)
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
Inside Investigative Specialist Adjuster - National General
Inside Investigative Specialist Adjuster - National General
6 days ago
National General
- From: Arizona (USA), California (USA), Nevada (USA), Oregon (USA), Washington (USA) (Full Remote)
- Full time
Fraud Investigation
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
Appeals Associate
Appeals Associate
30+ days ago
US Tech Solutions
- From: Canada (Full Remote)
- Fixed term
- Mid-level (2-5 years)
Conflict Resolution
Compliance Operations Specialist 1
Compliance Operations Specialist 1
3 days ago
Segment
- From: Colombia (Full Remote)
- Full time
Compliance Management
Sr. Customer Success Manager - Fraud/AML Strategy
Sr. Customer Success Manager - Fraud/AML Strategy
26 days ago
DataVisor
- From: United States, Canada (Full Remote)
- Full time
- Mid-level (2-5 years)
Customer Success ManagementMachine LearningRisk AnalyticsFraud Detection
Commercial Property Claims Adjuster
Commercial Property Claims Adjuster
6 days ago
North American Risk Services (NARS)
- From: Texas (USA) (Full Remote)
- Full time
Litigation ManagementFraud Investigation
Represented/Litigation Bodily Adjuster (KY, MS, TN) - Remote
Represented/Litigation Bodily Adjuster (KY, MS, TN) - Remote
4 days ago
Allstate Identity Protection
- From: Mississippi (USA), Tennessee (USA) (Full Remote)
- Full time
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- From: Spain (Full Remote)
- Full time
Technical SalesEnterprise Application SoftwareFraud Investigation
AML Investigator (Fully Remote, Worldwide)
AML Investigator (Fully Remote, Worldwide)
30+ days ago
Bitfinex
- From: Singapore (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceBlockchain
Analyst, Fraud (Remote)
Analyst, Fraud (Remote)
6 days ago
Sumitomo Mitsui Banking Corporation
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRisk MitigationSuspicious Activity ReportBank Compliance
Payments Risk Analyst II
Payments Risk Analyst II
30+ days ago
Coinbase
- From: India, Australia (Full Remote)
- Full time
Fraud DetectionAnalyticsPayment ProcessingSQL (Programming Language)
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- From: Portugal (Full Remote)
- Full time
Technical SalesSolution ArchitectureFraud InvestigationRisk Management
Risk Data Analyst
Risk Data Analyst
8 days ago
Sardine
- From: India (Full Remote)
- Full time
Data ModelingAnalyticsSQL (Programming Language)Python (Programming Language)
AML Investigator (Fully Remote, Worldwide)
AML Investigator (Fully Remote, Worldwide)
30+ days ago
Bitfinex
- From: Vietnam (Full Remote)
- Full time
Regulatory ComplianceRisk MitigationBlockchain
Sr. Construction Defect Claims Adjuster
Sr. Construction Defect Claims Adjuster
6 days ago
North American Risk Services (NARS)
- From: Arizona (USA) (Full Remote)
- Full time
Litigation ManagementFraud InvestigationCode Coverage
