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
222 jobs
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Chargeback Analyst
Chargeback Analyst
Today
Live Nation Entertainment
- From: Texas (USA) (Full Remote)
- Full time
Dispute Resolution
Senior Nurse Auditor – Payment Integrity Complex and Clinical Audit
Senior Nurse Auditor – Payment Integrity Complex and Clinical Audit
Today
Elevance Health
- From: Ohio (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationNursingClinical AssessmentsAuditing
Digital Assets Trader ECN & etrading
Digital Assets Trader ECN & etrading
1 day 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
1 day 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)
1 day ago
SIXT
- From: Portugal (Full Remote)
- Full time
- Senior (5-10 years)
Chargeback Analyst
Chargeback Analyst
1 day ago
Ticketmaster
- From: Texas (USA) (Full Remote)
- Full time
Fraud InvestigationDispute Resolution
Senior Agent Vehicle Security Prevention (m/f/d)
Senior Agent Vehicle Security Prevention (m/f/d)
1 day ago
SIXT Portugal
- From: Portugal (Full Remote)
- Full time
- Senior (5-10 years)
Operations Risk Lead
Operations Risk Lead
1 day 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
1 day ago
DraftKings
- From: Massachusetts (USA), New Jersey (USA), New York (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationRegulatory ComplianceAnti Money Laundering
Data and Analytics Analyst - Card Fraud Analytics
Data and Analytics Analyst - Card Fraud Analytics
1 day 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
1 day ago
M&G plc
- From: United Kingdom (Full Remote)
- Full time
- Expert & Leadership (>10 years)
Cyber SecurityStakeholder CommunicationsCyber Threat IntelligenceRisk Management
Chargeback Analyst
Chargeback Analyst
1 day ago
Insomniac Events
- From: Texas (USA) (Full Remote)
- Full time
Fraud InvestigationDispute Resolution
Analista de Modelagem Pleno
Analista de Modelagem Pleno
1 day 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
1 day ago
Kyckr
- From: United Kingdom, Ireland (Full Remote)
- Full time
- Mid-level (2-5 years)
Data MiningProduct ManagementApplication Programming Interface (API)Python (Programming Language)
Senior Analyst, Credit and Income
Senior Analyst, Credit and Income
1 day ago
Altisource
- From: India (Full Remote)
- Full time
- Senior (5-10 years)
Income ApproachCredit Application ReviewForensic Sciences
Data and Analytics Analyst - Card Fraud Analytics
Data and Analytics Analyst - Card Fraud Analytics
1 day ago
Regions Bank
- From: United States (Full Remote)
- Full time
- Mid-level (2-5 years)
AnalyticsSQL (Programming Language)Data GovernanceData Visualization
Sr. Solutions Consultant, Identity Verification (IDV) / Remote US
Sr. Solutions Consultant, Identity Verification (IDV) / Remote US
1 day ago
Human API
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Compliance ManagementApplication Programming Interface (API)Identity And Access Management
Product Manager
Product Manager
1 day ago
Element
- From: United States (Full Remote)
- Full time
- Entry-level / graduate
Product ManagementFraud DetectionAnalyticsRisk Management
Product Manager
Product Manager
1 day ago
Element
- From: United States (Full Remote)
- Full time
- Entry-level / graduate
Product ManagementFraud DetectionAnalyticsRisk Management
Property Claims Advocate
Property Claims Advocate
1 day ago
Bamboo Insurance
- From: United States (Full Remote)
- Full time
- Mid-level (2-5 years)
SettlementFraud DetectionClaims And Litigation Management
Business Analyst6Month Project
Business Analyst6Month Project
1 day ago
Element
- From: United States (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud DetectionBusiness AnalysisAnalyticsRisk Management
Scrum Master
Scrum Master
1 day ago
Element
- From: United States (Full Remote)
- Full time
- Mid-level (2-5 years)
Agile Software DevelopmentScrum (Software Development)Agile Software Development
Scrum Master
Scrum Master
1 day ago
Element
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Agile Software DevelopmentScrum (Software Development)Meeting FacilitationAgile Software Development
Senior Fraud Investigations Analyst MedicareMedicare Advantage Investigations
Senior Fraud Investigations Analyst MedicareMedicare Advantage Investigations
1 day ago
Blue Cross NC
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Forensic AccountingFraud InvestigationEvidence Analysis
Specialist, Fraud & Disputes Contact Center (Omaha, NE)
Specialist, Fraud & Disputes Contact Center (Omaha, NE)
1 day ago
First National Bank of Omaha
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Fraud Investigation
Audit Lead (Compliance)
Audit Lead (Compliance)
1 day ago
Bolt
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
AuditingCompliance ManagementFraud InvestigationRisk Management
Senior Fraud Investigations Analyst - Medicare/Medicare Advantage Investigations
Senior Fraud Investigations Analyst - Medicare/Medicare Advantage Investigations
1 day ago
Blue Cross NC
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Forensic AccountingFraud InvestigationRegulatory Compliance
FinCrime Operations Specialist | Belgium
FinCrime Operations Specialist | Belgium
7 days ago
Deel
- From: Belgium (Full Remote)
- Full time
Transaction MonitoringBank Compliance
Financial Crime Team Leader - APAC
Financial Crime Team Leader - APAC
7 days ago
Wirex
- From: Singapore (Full Remote)
- Full time
- Senior (5-10 years)
Criminal Investigation
Senior AML Compliance Associate at LemFi
Senior AML Compliance Associate at LemFi
7 days ago
LemFi (Formerly Lemonade Finance)
- From: Nigeria (Full Remote)
- Full time
- Senior (5-10 years)
Transaction MonitoringRisk Management
Senior Threat Researcher
Senior Threat Researcher
7 days ago
Ping Identity
- From: Israel (Full Remote)
- Full time
- Senior (5-10 years)
Cyber SecurityFraud InvestigationWeb Application DevelopmentData Mining
Senior FinCrime Compliance Specialist
Senior FinCrime Compliance Specialist
9 days ago
Deel
- From: Australia (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationAnti Money Laundering
Researcher, Third-Party Due Diligence
Researcher, Third-Party Due Diligence
8 days ago
Control Risks
- From: Malaysia, Kuala Lumpur (Full Remote)
- Full time
- Entry-level / graduate
AnalyticsRisk AnalysisScientific Methods
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)
Compliance Lead & MLRO
Compliance Lead & MLRO
10 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
7 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
7 days ago
Control Risks
- From: Malaysia, Kuala Lumpur (Full Remote)
- Full time
- Entry-level / graduate
Scientific Methods
Senior Data Scientist
Senior Data Scientist
9 days ago
Human API
- From: Brazil (Full Remote)
- Full time
- Mid-level (2-5 years)
AnalyticsProject ManagementData ManipulationStatistical Modeling
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
Regional Manager of Asset Protection
Regional Manager of Asset Protection
14 days ago
Genuine Parts Company
- From: South Carolina (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Safety StandardsRisk 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
Financial Crime Team Leader - APAC
Financial Crime Team Leader - APAC
10 days ago
Wirex
- From: Singapore (Full Remote)
- Full time
- Senior (5-10 years)
Criminal Investigation
Complex Claims Manager - Environmental
Complex Claims Manager - Environmental
10 days ago
TIH
- From: Florida (USA) (Full Remote)
- Full time
- Senior (5-10 years)
AnalyticsEnvironmental ClaimsRegulatory Compliance
SIU Specialist - Remote in the California market
SIU Specialist - Remote in the California market
9 days ago
Prime Therapeutics
- From: California (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationAnalyticsMedical Coding
Fraud & Identity Operations Manager
Fraud & Identity Operations Manager
23 days ago
Instacart
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Data MiningVendor ManagementFraud Detection
Senior Anti-Financial Crime Analyst
Senior Anti-Financial Crime Analyst
30+ days ago
Midnite
- From: South Africa (Full Remote)
- Full time
- Senior (5-10 years)
Operational Due DiligenceFraud InvestigationAnti Money LaunderingAMPL
Project Manager / Product Owner | Aceitação | PJ
Project Manager / Product Owner | Aceitação | PJ
21 days ago
PicPay
- From: Brazil (Full Remote)
- Full time
- Mid-level (2-5 years)
Risk MitigationProject ManagementFraud DetectionIntellectual Property
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
Customer Support Representative
Customer Support Representative
10 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
Data Product Manager
Data Product Manager
6 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)
