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 Risk Analyst - Issuance
Senior Risk Analyst - Issuance
11 days ago
Highnote
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceRisk Analysis
Chargeback Operations Analyst 
Chargeback Operations Analyst
9 days ago
Sezzle
- From: Mexico (Full Remote)
- Full time
ChargebackFraud InvestigationAnalytics
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote)
30+ days ago
Black Pen Recruitment
- From: Rwanda (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Fraud Investigator(Remote)
Fraud Investigator(Remote)
30+ days ago
Manufacturers Bank
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud InvestigationRegulatory Compliance
Compliance Operations Specialist 1
Compliance Operations Specialist 1
4 days ago
Segment
- From: Colombia (Full Remote)
- Full time
Compliance Management
Associate Fraud and Abuse Investigator/CPC- Remote!
Associate Fraud and Abuse Investigator/CPC- Remote!
30+ days ago
Sentara Healthcare
- From: Alabama (USA), Delaware (USA), Florida (USA), Georgia (USA), Idaho (USA), Indiana (USA), Kansas (USA), Louisiana (USA), Maine (USA), Maryland (USA), Minnesota (USA), Nebraska (USA), Nevada (USA), New Hampshire (USA), North Carolina (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceClaims And Litigation ManagementMedical Coding
Senior Fraud Analyst
Senior Fraud Analyst
2 days ago
NewtekOne (NASDAQ: NEWT)
- From: United States (Full Remote)
- Full time
Fraud InvestigationStatutory LawRisk Management
Sr. Decision Scientist, Fraud & Identity
Sr. Decision Scientist, Fraud & Identity
5 days ago
Instacart
- From: Canada (Full Remote)
- Full time
A/B TestingAnalyticsSQL (Programming Language)Data Visualization
Senior Manager, Managed Services (Remote - Ontario)
Senior Manager, Managed Services (Remote - Ontario)
30+ days ago
AML RightSource
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Represented Bodily Injury Adjuster - Remote NY/NJ/PA
Represented Bodily Injury Adjuster - Remote NY/NJ/PA
11 days ago
Allstate Identity Protection
- From: New Jersey (USA), Pennsylvania (USA) (Full Remote)
- Full time
Claims And Litigation Management
SIU Clinical Consultant
SIU Clinical Consultant
3 days ago
Prime Therapeutics
- From: United States (Full Remote)
- Full time
Fraud InvestigationCare ManagementClinical AuditingClinical Consulting
Credit Fraud Investigator
Credit Fraud Investigator
30+ days ago
Revolut
- From: Romania (Remote First)
- Full time
- Junior (1-2 years)
SQL (Programming Language)Process Improvement
Manual Fraud Operations 
Manual Fraud Operations
26 days ago
Unit
- From: Israel (Full Remote)
- Part time
Compliance Manager/Money Laundering Reporting Officer (“MLRO”)
Compliance Manager/Money Laundering Reporting Officer (“MLRO”)
30+ days ago
Strike
- From: United Kingdom (Full Remote)
- Full time
AMPLCompliance Management
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- From: Netherlands (Full Remote)
- Full time
Technical SalesEnterprise SalesSolution ArchitectureFraud Investigation
Director, Security & Risk Client Experience Operations (CXO)
Director, Security & Risk Client Experience Operations (CXO)
24 days ago
Wealthsimple
- From: Canada (Full Remote)
- Full time
Operational ExcellenceFraud InvestigationRisk Management
Lead Business Analyst (Banking Enterprise Solutions)
Lead Business Analyst (Banking Enterprise Solutions)
30+ days ago
StartupBreed Recruitment
- From: Thailand (Full Remote)
- Full time
- Senior (5-10 years)
Core BankingStakeholder EngagementSoftware Testing
Senior Risk Strategy Analyst
Senior Risk Strategy Analyst
10 days ago
Trustly
- From: Canada (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)AnalyticsRisk Management
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
- From: Ivory Coast (Full Remote)
- Full time
- Senior (5-10 years)
Mobile Security Engineer
Mobile Security Engineer
11 days ago
Nu Colombia
- From: Brazil (Full Remote)
- Full time
Mobile Application DevelopmentSwift (Programming Language)KotlinFlutter (Software)
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Congo, Republic of the Congo (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)
Senior Data Scientist
Senior Data Scientist
7 days ago
Provenir
- From: New Jersey (USA) (Full Remote)
- Full time
Machine LearningData WranglingModel BuildingData Science
Full Stack Software Engineer
Full Stack Software Engineer
30+ days ago
Bee Talent Solutions
- From: California (USA) (Full Remote)
- Full time
Elixir (Programming Language)Application Programming Interface (API)Full Stack Development
Regional Manager of Asset Protection
Regional Manager of Asset Protection
9 days ago
Repco
- From: South Carolina (USA) (Full Remote)
- Full time
Physical SecuritySafety Management SystemsRisk Management
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
30+ days ago
Allstate Identity Protection
- From: District of Columbia (USA), Maryland (USA), Virginia (USA) (Full Remote)
- Full time
Claims And Litigation Management
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Botswana (Full Remote)
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPL
Lead Analyst, Compliance Operations
Lead Analyst, Compliance Operations
30+ days ago
Coinbase
- From: United Kingdom (Full Remote)
- Full time
Fraud InvestigationCompliance ManagementAMPLBlockchain
Director, Product Marketing
Director, Product Marketing
18 days ago
BioCatch
- From: New York (USA) (Full Remote)
- Full time
Fraud InvestigationFraud DetectionProduct MarketingMachine Learning
Insolvency Administrator
Insolvency Administrator
30+ days ago
The Legends Agency
- From: South Africa (Full Remote)
- Full time
- Junior (1-2 years)
Fraud and Security Analyst
Fraud and Security Analyst
30+ days ago
NDAX
- From: Canada (Full Remote)
- Full time
Fraud InvestigationFraud DetectionRisk ManagementSecurity Operations (SecOps)
Fraud Investigator(Remote)
Fraud Investigator(Remote)
30+ days ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud Investigation
AML Investigator (Fully Remote, Worldwide)
AML Investigator (Fully Remote, Worldwide)
30+ days ago
Bitfinex
- From: Philippines (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceBlockchain
VP of Sales, B2B
VP of Sales, B2B
2 days ago
Spokeo
- From: United States (Full Remote)
- Full time
Sales ManagementSoftware SalesSmall Business Sales
Fraud Investigator(Remote)
Fraud Investigator(Remote)
25 days ago
Sumitomo Mitsui Banking Corporation
- From: Georgia (USA) (Full Remote)
- Full time
Fraud InvestigationFraud InvestigationRegulatory Compliance
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
30+ days ago
Allstate Identity Protection
- From: District of Columbia (USA), Maryland (USA), Virginia (USA) (Full Remote)
- Full time
Claims And Litigation Management
Fraud Examiner - (Remote Job)
Fraud Examiner - (Remote Job)
30+ days ago
TIS (Tech for Integrated Services)
- From: Egypt (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)
Cyber Threat Intelligence Lead- Remote
Cyber Threat Intelligence Lead- Remote
30+ days ago
Tarlogic
- From: Spain (Full Remote)
- Full time
Vulnerability ManagementScriptingCyber Threat Intelligence
Senior Manager Compliance Programs - Remote Opportunity
Senior Manager Compliance Programs - Remote Opportunity
2 days ago
Lundbeck
- From: United States (Full Remote)
- Full time
Policy DevelopmentRisk ManagementProject ManagementCompliance Management
Verification Associate (French Speaking)
Verification Associate (French Speaking)
30+ days ago
M3 Wake Research
- From: United Kingdom (Full Remote)
- Mid-level (2-5 years)
- 3 - 3K
Fraud Investigation
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
Partnerships - (Channel) Sales Account Executive
Partnerships - (Channel) Sales Account Executive
30+ days ago
Worth AI
- From: Georgia (USA) (Full Remote)
- Full time
Artificial IntelligenceEnterprise SalesBusiness Development
FIU Specialist
FIU Specialist
24 days ago
Oportun
- From: Mexico (Full Remote)
- Full time
Fraud InvestigationAMPL
Senior General Liability Claims Adjuster - NY Adjuster Lic. a Plus
Senior General Liability Claims Adjuster - NY Adjuster Lic. a Plus
30+ days ago
North American Risk Services (NARS)
- From: Kansas (USA) (Full Remote)
- Full time
Litigation ManagementCode CoverageIndemnity Claims
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
- From: Senegal (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- From: Cameroon (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)
Manutentionnaire
Manutentionnaire
30+ days ago
Quebecor
- From: Canada (Full Remote)
- 40 - 40K
Material Handling EquipmentMaintenance TestingSafety Standards
FinCrime Compliance Manager (Assurance) - UK
FinCrime Compliance Manager (Assurance) - UK
30+ days ago
Revolut
- From: United Kingdom (Remote First)
- Full time
- Mid-level (2-5 years)
Transaction MonitoringProject Collaboration
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
- From: Burkina Faso (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Consultor de Pre Vendas II
Consultor de Pre Vendas II
30+ days ago
Experian
- From: Brazil (Full Remote)
- Freelance
- Mid-level (2-5 years)
Fraud InvestigationOutcome InterpretationProject ManagementStakeholder Communications
Sales Operations Specialist
Sales Operations Specialist
30+ days ago
Silent Eight
- From: Poland (Full Remote)
- Full time
Data MiningSalesforceSales ManagementProcess Optimization
