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
150 jobs
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Sr Fraud Investigations Analyst
Sr Fraud Investigations Analyst
10 days ago
Blue Cross NC
- From: North Carolina (USA), South Carolina (USA), Virginia (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Forensic AccountingFraud InvestigationEvidence AnalysisAnalytical Procedures
Software Engineer II - Attack Detection
Software Engineer II - Attack Detection
4 days ago
Abnormal AI
- From: United States (Full Remote)
- Full time
- Mid-level (2-5 years)
Software DevelopmentVery Large Databases (VLDB)
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)
Product Manager - Payments
Product Manager - Payments
26 days ago
Draftea
- From: Uruguay, Dominican Republic, Colombia, Argentina, Chile, Peru, Mexico (Full Remote)
- Full time
Product ManagementFraud InvestigationAnalyticsPayment Schedule
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
30+ 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
Audit Senior Associate
Audit Senior Associate
25 days ago
CCG Business Solutions
- From: Arizona (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Financial AnalysisClient ServicesAuditingInternal Controls
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
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)
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)
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
Risk Data Analyst
Risk Data Analyst
30+ days ago
Sardine
- From: India (Full Remote)
- Full time
Data ModelingAnalyticsSQL (Programming Language)Python (Programming Language)
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
Chargeback Operations Analyst 
Chargeback Operations Analyst
30+ days ago
Sezzle
- From: Mexico (Full Remote)
- Full time
ChargebackFraud InvestigationAnalytics
Insolvency Administrator
Insolvency Administrator
30+ days ago
The Legends Agency
- From: South Africa (Full Remote)
- Full time
- Junior (1-2 years)
Fraud Prevention Manager
Fraud Prevention Manager
8 days ago
Jane.app
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Data MiningRisk ManagementFraud Detection
Gestionnaire de cas Principal/ Bilingual Senior Caseworker
Gestionnaire de cas Principal/ Bilingual Senior Caseworker
11 days ago
World Courier
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Care ManagementActivities Of Daily Living (ADLs)Reimbursement Regulations
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)
Part-Time Fraud & AML Compliance Analyst 
Part-Time Fraud & AML Compliance Analyst
10 days ago
Private Label Staff
- From: Arkansas (USA) (Full Remote)
- Part time
- Mid-level (2-5 years)
Fraud InvestigationRegulatory Compliance
Technical Manager, Financial Crime, EU (Fluent Spanish and English)
Technical Manager, Financial Crime, EU (Fluent Spanish and English)
24 days ago
Monzo Bank
- From: United Kingdom (Full Remote)
- Full time
Fraud InvestigationEscalation Management
VP of Sales, B2B
VP of Sales, B2B
30+ days ago
Spokeo
- From: California (USA) (Full Remote)
- Full time
Sales ManagementSmall Business SalesData Management
Data Quality Analyst (Fraud Investigation)
Data Quality Analyst (Fraud Investigation)
11 days ago
owl.co
- From: Canada (Full Remote)
- Full time
- Entry-level / graduate
AnalyticsOpen Source DevelopmentFraud Investigation
Director, Product Marketing
Director, Product Marketing
30+ days ago
BioCatch
- From: New York (USA) (Full Remote)
- Full time
Fraud InvestigationFraud DetectionProduct MarketingMachine Learning
Anti-Fraud Analyst (Affiliate Traffic & Payouts)
Anti-Fraud Analyst (Affiliate Traffic & Payouts)
18 days ago
Fidel Partners
- From: Cyprus (Full Remote)
- Full time
Business Intelligence Tools
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
Strategic Account Executive
Strategic Account Executive
22 days ago
Sardine
- From: Canada (Full Remote)
- Full time
Sales StrategyFraud InvestigationCompliance Management
Senior AML Compliance Associate at LemFi
Senior AML Compliance Associate at LemFi
15 days ago
LemFi (Formerly Lemonade Finance)
- From: Nigeria (Full Remote)
- Full time
- Senior (5-10 years)
Risk ManagementTransaction Monitoring
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
Senior Risk Strategy Analyst
Senior Risk Strategy Analyst
30+ days ago
Trustly
- From: Canada (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationSQL (Programming Language)AnalyticsRisk Management
Sales Operations Specialist
Sales Operations Specialist
30+ days ago
Silent Eight
- From: Poland (Full Remote)
- Full time
Data MiningSalesforceSales ManagementProcess Optimization
Corporate Security Specialist
Corporate Security Specialist
30+ days ago
Tompkins Insurance
- From: Pennsylvania (USA) (Full Remote)
- Full time
Security AdministrationFraud InvestigationVendor ManagementRisk Management
Product Manager
Product Manager
30+ days ago
Ripjar
- From: United Kingdom (Full Remote)
- Full time
- Mid-level (2-5 years)
Fraud InvestigationProduct ManagementAgile Software Development
Regional Manager of Asset Protection
Regional Manager of Asset Protection
30+ days ago
Repco
- From: South Carolina (USA) (Full Remote)
- Full time
Physical SecuritySafety Management SystemsRisk Management
Senior Manager RA - Forensic & Integrity Services
Senior Manager RA - Forensic & Integrity Services
30+ days ago
Grant Thornton Netherlands
- From: Netherlands (Full Remote)
- Full time
- Senior (5-10 years)
Forensic AccountingFraud InvestigationAnalyticsProject Management
Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote
Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote
25 days ago
Zillion Technologies, Inc.
- From: Virginia (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceProject Management
Fraud and Abuse Investigator/Certified Professional Coder (CPC)- Remote
Fraud and Abuse Investigator/Certified Professional Coder (CPC)- Remote
23 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), New Jersey (USA) (Full Remote)
- Full time
Fraud InvestigationMedicareComplaint InvestigationsMedical Coding
Cyber Fraud Analyst I
Cyber Fraud Analyst I
30+ days ago
Outseer
- From: India (Full Remote)
- Full time
Computer ForensicsFraud DetectionCyber Security
Senior Consultant
Senior Consultant
30+ days ago
Control Risks
- From: Spain (Full Remote)
- Full time
- Mid-level (2-5 years)
Large Loss Casualty and Crisis Management Adjuster
Large Loss Casualty and Crisis Management Adjuster
30+ days ago
Charles Taylor
- From: United States (Full Remote)
- Fixed term
- 1 - 96K
Crisis ManagementInsurance PoliciesLoss MitigationProduct Recall
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: Gabon (Full Remote)
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPL
Senior Compliance Risk Manager - Product Compliance, Payments
Senior Compliance Risk Manager - Product Compliance, Payments
30+ days ago
Mercury
- From: California (USA), New York (USA), Oregon (USA) (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationRegulatory ComplianceCompliance Management
Sr. Decision Scientist, Fraud & Identity
Sr. Decision Scientist, Fraud & Identity
30+ days ago
Instacart
- From: Canada (Full Remote)
- Full time
A/B TestingAnalyticsSQL (Programming Language)Data Visualization
JOIN OUR TALENT BANK
JOIN OUR TALENT BANK
30+ days ago
Talentometry
- From: United Kingdom (Full Remote)
Crime AnalysisEnvironment Management
Associate Director, Forensic Investigations
Associate Director, Forensic Investigations
30+ days ago
Control Risks
- From: Italy (Full Remote)
- Full time
- Mid-level (2-5 years)
Card Operations Specialist
Card Operations Specialist
5 days ago
Sunbit
- From: United States, Las Vegas (Full Remote)
- Full time
Fraud InvestigationCustomer DevelopmentAnalyticsProcess Optimization
Payments Product Analyst (Full remote within Spain)
Payments Product Analyst (Full remote within Spain)
30+ days ago
Leadtech Group
- From: Spain (Full Remote)
- Full time
- Entry-level / graduate
Product ManagementProject ManagementAnalyticsKPI Management
