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
160 jobs :
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Game Security Investigator
Game Security Investigator
1 day ago
CoinPoker
- Remote: Republic of Lithuania, Romania, Portugal, Malta, United Kingdom, France
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Account Activity Fraud Agent - Contact Centre
Account Activity Fraud Agent - Contact Centre
Today
CIBC
- Full time
- Remote: Canada
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Financial Crimes QA Analyst
Financial Crimes QA Analyst
Today
WEX
- Full time
- 49 - 65K
- Remote: United States
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Healthcare Fraud Investigator - Remote
Healthcare Fraud Investigator - Remote
Today
The Cigna Group
- Full time
- 5 - 107K
- Remote: United States
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Investigator - Surveillance - Charlotte, NC
Investigator - Surveillance - Charlotte, NC
1 day ago
ISG
- Part time
- 38 - 51K
- Remote: United States, North Carolina (USA)
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Remote Transaction Monitoring Investigator- Fraud - Analyst
Remote Transaction Monitoring Investigator- Fraud - Analyst
Today
Deutsche Bank
- Full time
- Remote: United States, Florida (USA)
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Compliance Manager
Compliance Manager
Today
Devoted Health
- Full time
- 19 - 192K
- Remote: United States
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Principal Compliance Specialist
Principal Compliance Specialist
Today
Discover Financial Services
- Full time
- 15 - 153K
- Remote: United States
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Product Manager - Fraud 🕵️
Product Manager - Fraud 🕵️
20 day ago
Draftea
- Full time
- 1 - 1K
- Remote: Mexico
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Technical Investigator / Data Scientist - AI Safety 
Technical Investigator / Data Scientist - AI Safety
30+ days ago
ElevenLabs
- Full time
- 1 - 1K
- Remote: United Kingdom
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Fraud Prevention Assistant - 6 month contract (f/m/d)
Fraud Prevention Assistant - 6 month contract (f/m/d)
30 day ago
Awin
- Fixed term
- 1 - 1K
- Remote: Romania
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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
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Verification Associate (French Speaking)
Verification Associate (French Speaking)
30+ days ago
M3 Wake Research
- Full time
- 3 - 111K
- Remote: United Kingdom
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Fraud Prevention Assistant - 6 month contract (f/m/d)Fraud Prevention Assistant - 6 month contract (f/m/d)
30 day ago
Awin
- Fixed term
- 1 - 1K
- Remote: Romania
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Fraud Investigator - Household Claims
Fraud Investigator - Household Claims
19 day ago
Hastings Direct
- Full time
- Remote: United Kingdom
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Associate Manager - Change Management
Associate Manager - Change Management
10 day ago
SUTHERLAND GLOBAL COLLECTION SERVICES LLC
- Remote: India
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Compliance Analyst - Part-Time
Compliance Analyst - Part-Time
30+ days ago
Berkeley Payments
- Part time
- Remote: Canada
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Fraud Operations Performance Associate II
Fraud Operations Performance Associate II
21 day ago
Affirm
- Full time
- 5 - 75K
- Remote: Canada
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Customer Solutions Engineer, Ireland
Customer Solutions Engineer, Ireland
30+ days ago
Sift
- Full time
- 2 - 2K
- Remote: Ireland
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Lead Fraud Analyst
Lead Fraud Analyst
30+ days ago
Pangea Money Transfer
- Full time
- Remote: Mexico
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Sr. Fraud Analyst
Sr. Fraud Analyst
4 day ago
Mitek Systems
- Full time
- 5 - 5K
- Remote: United States
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Data Scientist Lead/Expert
Data Scientist Lead/Expert
30+ days ago
Marathon Ventures
- Full time
- Remote: Colombia
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Compliance Analyst - Part-TimeCompliance Analyst - Part-Time
30+ days ago
Berkeley Payments
- Part time
- Remote: Canada
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Fraud Operations Specialist (Italian or Spanish night)
Fraud Operations Specialist (Italian or Spanish night)
29 day ago
Blip.pt
- Full time
- 21 - 26K
- Remote: Bulgaria
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Staff Machine Learning Engineer
Staff Machine Learning Engineer
22 day ago
Neon
- Full time
- Remote: Brazil
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Fraud Prevention Assistant - 6 month contract (f/m/d)Fraud Prevention Assistant - 6 month contract (f/m/d)
30 day ago
Awin
- Fixed term
- 1 - 1K
- Remote: Romania
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Customer Support Specialist (Fraud Experience in US Loan and Mortgage) - 100% Remote
Customer Support Specialist (Fraud Experience in US Loan and Mortgage) - 100% Remote
30+ days ago
Extend Your Team
- Full time
- 3 - 13K
- Remote: Philippines
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Operations Counsel (Remote)
Operations Counsel (Remote)
1 day ago
First American
- Full time
- 114 - 191K
- Remote: United States, Florida (USA), Iowa (USA), South Carolina (USA), Texas (USA), Virginia (USA)
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Fraud Operations Specialists (Night Shift)Fraud Operations Specialists (Night Shift)
8 day ago
Blip.pt
- 21 - 21K
- Remote: Bulgaria
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Analyste anti-fraude H/F
Analyste anti-fraude H/F
30+ days ago
FAB-Group
- Fixed term
- 25 - 25K
- Remote: France
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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
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Mid-level field SIU investigator - San Antonio, TX
Mid-level field SIU investigator - San Antonio, TX
4 day ago
USAA
- Full time
- 67 - 67K
- Remote: United States, Texas (USA)
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Lead Fraud Analyst (Prevention/Detection) (Remote in VA, NC, SC, MD, PA, GA Only)
Lead Fraud Analyst (Prevention/Detection) (Remote in VA, NC, SC, MD, PA, GA Only)
1 day ago
Atlantic Union Bank
- 13 - 13K
- Remote: United States, Virginia (USA)
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Senior Manager, Managed Services (Remote - Ontario)
Senior Manager, Managed Services (Remote - Ontario)
30+ days ago
AML RightSource
- Full time
- Remote: Canada
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Credit Fraud Investigator
Credit Fraud Investigator
30+ days ago
Revolut
- Full time
- Remote: Romania
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Consultor de Pre Vendas II
Consultor de Pre Vendas II
8 day ago
Experian
- Freelance
- Remote: Brazil
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Senior Consultant, Forensics & Investigations
Senior Consultant, Forensics & Investigations
30+ days ago
Control Risks
- Full time
- Remote: United Kingdom
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Jefe de Proyecto - IAM y Fraude
Jefe de Proyecto - IAM y Fraude
30+ days ago
Grupo TECDATA Engineering
- Freelance
- Remote: Spain
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Fraud Intelligence Analyst
Fraud Intelligence Analyst
7 day ago
North American Bancard
- Full time
- 9 - 155K
- Remote: United States
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Lead Business Analyst (Banking Enterprise Solutions)
Lead Business Analyst (Banking Enterprise Solutions)
30+ days ago
StartupBreed Recruitment
- Full time
- Remote: Thailand
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Identity Theft Representative, Fraud, Remote - BilingualIdentity Theft Representative, Fraud, Remote - Bilingual
22 day ago
CIBC
- Full time
- Remote: Canada
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Ethics & Investigations Manager
Ethics & Investigations Manager
30+ days ago
Farfetch
- Full time
- 19 - 23K
- Remote: United Kingdom
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Financial Crimes Investigator (AML/KYC)Financial Crimes Investigator (AML/KYC)
6 day ago
Discover Financial Services
- Full time
- 11 - 127K
- Remote: United States
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Fraud Examiner - (Remote Job)
Fraud Examiner - (Remote Job)
30+ days ago
TIS (Tech for Integrated Services)
- Full time
- 1 - 5K
- Remote: Egypt
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SIU Major Case Investigator
SIU Major Case Investigator
20 day ago
Aviva
- Full time
- 64 - 119K
- Remote: Canada
