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
226 jobs
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Regulatory Data Manager
Regulatory Data Manager
1 day ago
Endeavour Group
- From: Australia (Full Remote)
- Full time
- Senior (5-10 years)
Data MiningRisk ManagementTransaction MonitoringData Visualization
Insolvency Administrator
Insolvency Administrator
1 day ago
The Legends Agency
- From: South Africa (Full Remote)
- Full time
- Junior (1-2 years)
- 16 - 16K
Legal Document ManagementFraud InvestigationCompliance Management
Director Forensic Services
Director Forensic Services
1 day ago
MVK STAFFING SERVICES PRIVATE LIMITED
- From: India (Full Remote)
- Full time
- Senior (5-10 years)
Fraud DetectionFraud Risk AssessmentsCrime Scene InvestigationData Mining
Daily Property Claims Adjsuter
Daily Property Claims Adjsuter
1 day ago
Frontline Insurance
- From: Florida (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
Policy Analysis
Chargeback Analyst
Chargeback Analyst
Today
CloudWalk, Inc.
- From: Brazil (Full Remote)
- Full time
- Entry-level / graduate
ChargebackRuby (Programming Language)
Field Claims Specialist II, Property (Spencer, IA)-$2500 Sign On Bonus
Field Claims Specialist II, Property (Spencer, IA)-$2500 Sign On Bonus
12 days ago
Nationwide
- From: Iowa (USA) (Full Remote)
- Full time
Risk Analyst
Risk Analyst
12 days ago
Check
- From: United States, New York (Full Remote)
- Full time
Senior Auditor (Internal & External) at New Incentives
Senior Auditor (Internal & External) at New Incentives
13 days ago
New Incentives
- From: Nigeria (Full Remote)
- Full time
Investigative Research Analyst
Investigative Research Analyst
19 days ago
Delta Group
- From: Georgia (USA) (Full Remote)
- Full time
Senior Auditor
Senior Auditor
7 days ago
Ambius
- From: Tennessee (USA), Texas (USA) (Full Remote)
- Full time
- Senior (5-10 years)
- 84 - 84K
Data MiningFraud InvestigationAuditingInternal Controls
Audit Manager (fixed term contract)
Audit Manager (fixed term contract)
5 days ago
M&G plc
- From: United Kingdom (Full Remote)
- Full time
- Senior (5-10 years)
AuditingFraud InvestigationProject ManagementRisk Analysis
SIU Field Investigator
SIU Field Investigator
9 days ago
Allstate Identity Protection
- From: California (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
- 57 - 57K
Fraud InvestigationPhone InterviewsClaims And Litigation Management
SIU Field Investigator
SIU Field Investigator
22 days ago
Allstate Identity Protection
- From: California (USA) (Full Remote)
- Full time
SIU Program Manager
SIU Program Manager
17 days ago
Centene Corporation
- From: California (USA), Connecticut (USA), Florida (USA), Illinois (USA), Kentucky (USA), Missouri (USA), New York (USA), North Carolina (USA), Pennsylvania (USA), Texas (USA) (Full Remote)
- Full time
Fraud and Security Analyst
Fraud and Security Analyst
8 days ago
NDAX
- From: Canada (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationRegulatory ComplianceRisk ManagementSecurity Operations (SecOps)
Lead Fraud Operations Analyst 
Lead Fraud Operations Analyst
9 days ago
Apollo.io
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationSQL (Programming Language)AnalyticsProject Collaboration
Senior Claims Representative, Workers' Compensation
Senior Claims Representative, Workers' Compensation
6 days ago
The Hartford
- From: California (USA) (Full Remote)
- Full time
- Senior (5-10 years)
- 63 - 63K
Financial AnalysisWorkers' Compensation Claims
Fraud Trainer
Fraud Trainer
8 days ago
Addi
- From: Colombia (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationAnalyticsRisk ManagementProcess Improvement
SIU Field Investigator
SIU Field Investigator
25 days ago
Allstate Identity Protection
- From: California (USA) (Full Remote)
- Full time
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)
Regional Head of APAC Tech and Service Sales KYC Onboarding
Regional Head of APAC Tech and Service Sales KYC Onboarding
19 days ago
Delta Capita
- From: Hong Kong (Full Remote)
- Full time
Presales Consultant
Presales Consultant
19 days ago
BioCatch
- From: United Kingdom, London (Full Remote)
- Full time
Account Manager
Account Manager
3 days ago
Peoplr, LLC
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
- 90 - 90K
Dispute ManagementFraud InvestigationRegulatory ComplianceCustomer Relationship Management
Senior Auditor
Senior Auditor
6 days ago
Steritech
- From: Tennessee (USA), Texas (USA) (Full Remote)
- Full time
- Senior (5-10 years)
- 84 - 84K
Financial AnalysisData MiningAuditingProcess Improvement
Special Investigative Unit Intern
Special Investigative Unit Intern
10 days ago
Harford Mutual Insurance Group
- From: Maryland (USA) (Full Remote)
- Full time
- Entry-level / graduate
- 78 - 78K
Team Lead, Disputes
Team Lead, Disputes
19 days ago
Extend Your Team
- From: Philippines (Full Remote)
- Full time
Risk Analyst (Trust and Safety)
Risk Analyst (Trust and Safety)
9 days ago
Chuffed.org
- From: Australia (Full Remote)
- Full time
- Mid-level (2-5 years)
- 130 - 130K
Fraud InvestigationPattern RecognitionDue DiligenceRisk Analysis
TMS Compliance Analyst 4
TMS Compliance Analyst 4
9 days ago
Coinbase
- From: United Kingdom (Full Remote)
- Full time
- 55 - 55K
Fraud InvestigationAMPLTransaction Monitoring
FIU Electronic Fraud Manager (REMOTE in VA, MD, NC, SC, PA, GA)
FIU Electronic Fraud Manager (REMOTE in VA, MD, NC, SC, PA, GA)
9 days ago
Atlantic Union Bank
- From: Georgia (USA), Maryland (USA), North Carolina (USA), Pennsylvania (USA), South Carolina (USA), Virginia (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud DetectionAnalyticsDispute ResolutionRisk Management
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
Especialista de Fraude – Foco em Tecnologia
Especialista de Fraude – Foco em Tecnologia
8 days ago
Anota AI
- From: Brazil (Full Remote)
- Full time
Stakeholder CommunicationsRisk MitigationProject ManagementFraud Detection
Risk Ops Associate 
Risk Ops Associate
9 days ago
Lithic
- From: Philippines (Full Remote)
- Full time
- Mid-level (2-5 years)
- 770 - 770K
Dispute ManagementFraud InvestigationClient ServicesRisk Selection
Government Investigations & White Collar Law Partner - Must Have 400K Book of Business and Currently Work at a Law Firm
Government Investigations & White Collar Law Partner - Must Have 400K Book of Business and Currently Work at a Law Firm
9 days ago
Carrie Rikon & Associates, LLC
- From: Delaware (USA), District of Columbia (USA), Maryland (USA), New Jersey (USA), New York (USA), North Carolina (USA), Pennsylvania (USA), South Carolina (USA), Virginia (USA) (Full Remote)
- Full time
- Senior (5-10 years)
- 225 - 225K
Criminal InvestigationBusiness DevelopmentCriminal InvestigationLaw Practice Management
FIU Specialist (R13437)
FIU Specialist (R13437)
5 days ago
Oportun
- From: Mexico (Full Remote)
- Full time
AMPLRisk ManagementFraud Detection
IT Developer (ACE (IIB) Developer)-12169-Remote at Shuvel Digital
IT Developer (ACE (IIB) Developer)-12169-Remote at Shuvel Digital
9 days ago
Param Solutions
- From: Virginia (USA) (Full Remote)
- Full time
IBM WebSphere MQAgile Software DevelopmentSoftware Development
Cyber Threat Intelligence Analyst - SDS
Cyber Threat Intelligence Analyst - SDS
24 days ago
Aquanima Grupo Santander
- From: Spain (Full Remote)
- Full time
Cyber Threat Intelligence Analyst - SDS
Cyber Threat Intelligence Analyst - SDS
24 days ago
Santander Argentina
- From: Spain (Full Remote)
- Full time
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
SIU Field Investigator
SIU Field Investigator
22 days ago
Allstate Identity Protection
- From: New York (USA) (Full Remote)
- Full time
FIU Supervisor (R13315)
FIU Supervisor (R13315)
9 days ago
Oportun
- From: Mexico (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud DetectionAnalytics
Sr. Counsel - Practice Management
Sr. Counsel - Practice Management
22 days ago
McKesson Canada
- From: Texas (USA) (Full Remote)
- Full time
Operations Specialist, Fraud & Disputes Resolution
Operations Specialist, Fraud & Disputes Resolution
27 days ago
Mission Lane
- From: Arizona (USA), Arkansas (USA), Florida (USA), Georgia (USA), Missouri (USA), North Carolina (USA), South Carolina (USA), Tennessee (USA), Texas (USA), Utah (USA), Virginia (USA) (Full Remote)
- Full time
TMS Compliance Analyst 4
TMS Compliance Analyst 4
24 days ago
Coinbase
- From: United Kingdom (Full Remote)
- Full time
Especialista de Fraude – Foco em Tecnologia
Especialista de Fraude – Foco em Tecnologia
16 days ago
Anota AI
- From: Brazil (Full Remote)
- Full time
Fraud & Identity Operations Manager
Fraud & Identity Operations Manager
30+ days ago
Instacart
- From: Canada (Full Remote)
- Full time
Compliance Lead & MLRO
Compliance Lead & MLRO
30+ days ago
Cheddar
- From: United Kingdom (Full Remote)
- Full time
Researcher, Third-Party Due Diligence
Researcher, Third-Party Due Diligence
30+ days ago
Control Risks
- From: Malaysia, Kuala Lumpur (Full Remote)
- Full time
Technical B2B Customer Success Manager
Technical B2B Customer Success Manager
15 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
Senior Threat Researcher
Senior Threat Researcher
30+ days ago
Ping Identity
- From: Israel (Full Remote)
- Full time
Solutions Sales Executive, Actimize
Solutions Sales Executive, Actimize
9 days ago
NICE Ltd
- From: Mexico (Full Remote)
- Full time
- Senior (5-10 years)
Enterprise Application SoftwareContract ManagementSales StrategyFraud Detection
