Remote Fraud Investigation Jobs

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Raymond James
Lead Senior Advisor, PCG Branch Exams
3 days ago

Raymond James - Financial Services - XLarge

Remote from
United States
Full time

Senior (5-10 years)

Risk-Based Testing
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Rain
Compliance Associate
21 days ago

Rain - Fintech: Finance + Technology - Startup

Remote from
New York (USA)
Full time

Senior (5-10 years)

Kyriba (Treasury Management Software)
AMPL
Transaction Monitoring
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BMO Harris Bank
Bilingual Call Centre Associate - Corporate Cards (French and English)
26 days ago

BMO Harris Bank - Banking - XLarge

Remote from
Canada
Full time

Mid-level (2-5 years)

Call Center Experience
Credit Products
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Intuition Machines
Senior Cyber Security Fraud Analyst
30+ days ago

Intuition Machines - Research - SME

Remote from
Poland
Full time

Mid-level (2-5 years)

5 - 5K
Financial Analysis
Fraud Detection
SQL (Programming Language)
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Control Risks
Researcher (fluent Sinhalese)
30+ days ago

Control Risks - Large

Remote from
India
Full time
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Affirm
Analytics Manager, Full Stack (Fraud Analytics)
30+ days ago

Affirm - Financial Services - Large

Remote from
United Kingdom
Full time

Senior (5-10 years)

133 - 173K
Fraud Detection
SQL (Programming Language)
Python (Programming Language)
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Allstate
Attorney-Represented Bodily Injury Claims Adjuster - PST/MST (Remote)
6 days ago

Allstate - Insurance - Large

Remote from
United States, Canada, California (USA)
Full time
Settlement
Personal Injury Law
Medical Insurance Claims
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Allstate Identity Protection
Bodily Injury Adjuster - Represented, Moderate/Complex (AL,NC,SC) - Remote
13 days ago

Allstate Identity Protection - Information Technology & Services - SME

Remote from
Alabama (USA), North Carolina (USA), South Carolina (USA)
Full time
Settlement
Personal Injury Law
Complaint Investigations
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Extend
Fraud Operations Specialist (Evenings)
30+ days ago

Extend

Remote from
United States
Full time

Mid-level (2-5 years)

3 - 63K
Fraud Investigation
Fraud Risk Assessments
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Branch International
Lead – Fraud Analytics
21 days ago

Branch International - Financial Services - Scaleup

Remote from
India
Full time

Senior (5-10 years)

Fraud Detection
SQL (Programming Language)
Python (Programming Language)
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Allstate
Represented Moderate/Complex Bodily Injury Adjuster (MD, VA, DC) - Remote
19 days ago

Allstate - Insurance - Large

Remote from
District of Columbia (USA), Maryland (USA), Virginia (USA)
Full time
Liability Insurance
Personal Injury Law
Complaint Investigations
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EarnIn
Compliance Management System (CMS) Analyst
4 days ago

EarnIn - Financial Services - SME

Remote from
United States
Full time

Junior (1-2 years)

Content Management Systems
Internal Controls
Control System Design
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MDA Edge
Collections Associate
30+ days ago

MDA Edge - Scaleup

Remote from
Arkansas (USA), Minnesota (USA)
Full time

Junior (1-2 years)

Analytics
Payment Processing
Accounts Receivable
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eBay
Commercial Underwriting Investigations
30+ days ago

eBay - Online Marketplace and E-commerce - Large

Remote from
Malaysia
Full time
Industry Trend Analysis
Case Assessment
Risk Analysis
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Infopro digital
Business Development Representative
29 days ago

Infopro digital - Internet - Large

Remote from
United Kingdom
Full time
New Business Development
Sports Marketing
Profit-Based Sales Targets
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Centene Corporation
Business Compliance Consultant
30+ days ago

Centene Corporation - XLarge

Remote from
Indiana (USA)
Freelance

Senior (5-10 years)

87 - 157K
Legal Hearings
Contract Management
Legal Research
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Fidelity National Financial
Fraud Operations Lead
5 days ago

Fidelity National Financial - Financial Services - XLarge

Remote from
United States
Full time

Senior (5-10 years)

Fraud Detection
Fraud Investigation
Fraud Detection
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Allstate
Catastrophe Field Auto Adjuster
3 days ago

Allstate - Insurance - Large

Remote from
United States
Full time
Damage Assessments
Claims And Litigation Management
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HealthEquity
Sr Fraud Data Analyst
30+ days ago

HealthEquity

Remote from
United States
Full time
9 - 91K
Predictive Analytics
SQL (Programming Language)
Python (Programming Language)
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Veriff
Senior Product Designer - Authentication Team
24 days ago

Veriff - Scaleup

Remote from
Spain
Full time

Senior (5-10 years)

Usability
User Interface (UI)
Industrial Design
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CommScope
Sr. Internal Auditor
4 days ago

CommScope - Financial Services - Large

Remote from
United States
Full time

Entry-level / graduate

Auditing
Risk Analysis
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Luno
Fraud Investigator
20 days ago

Luno

Remote from
Malaysia
Full time
Fraud Investigation
Transaction Monitoring
Payment Systems
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Danaher Corporation
Compliance Investigator, Brazil
30+ days ago

Danaher Corporation - XLarge

Remote from
Brazil
Full time

Senior (5-10 years)

Compliance Management
Digital Forensics
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Fern
Compliance Analyst
30+ days ago

Fern

Remote from
Puerto Rico
Full time

Mid-level (2-5 years)

Kyriba (Treasury Management Software)
AMPL
Transaction Monitoring
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Integrated DNA Technologies
Compliance Investigator, Brazil
30+ days ago

Integrated DNA Technologies - Biotech: Biology + Technology - Large

Remote from
Brazil
Full time

Senior (5-10 years)

Compliance Management
Digital Forensics
Legal Knowledge
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Fern
Compliance Analyst (AML, KYB, KYC)
30+ days ago

Fern

Remote from
District of Columbia (USA)
Full time

Mid-level (2-5 years)

Kyriba (Treasury Management Software)
AMPL
Transaction Monitoring
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Foundever
Career Opportunities: Customer Service Representative (393958)
30+ days ago

Foundever - Management Consulting - Large

Remote from
Australia
Full time
Digital Banking
Fraud Investigation
Inbound Calls
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Peak Support
Escalation Tier 2 – Member Support | Canada
30+ days ago

Peak Support - Large

Remote from
Canada
Full time
Help Desk Support
Advanced Case Management
Trust Administration
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Raymond James
Virtual Annuity Advisor
30+ days ago

Raymond James - Financial Services - XLarge

Remote from
United States
Full time

Mid-level (2-5 years)

7 - 13K
Modern Portfolio Theory
Securities Regulation
Fixed Income
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Turtle Trax S.A.
Associate Security Analyst
30+ days ago

Turtle Trax S.A. - Startup

Remote from
Mexico
Full time
Domain Name System
Criminal Investigation
Threat Detection
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Selective Insurance
Special Investigator (Remote)
4 days ago

Selective Insurance - Insurance - Large

Remote from
United States
Full time
83 - 108K
Insurance Fraud
Fraud Investigation
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Allstate
Represented Bodily Injury Adjuster - PST/MST
6 days ago

Allstate - Insurance - Large

Remote from
United States
Full time
Settlement
Personal Injury Law
Liability Insurance
View Similar Jobs →
RxCloud
GxP Auditor
30+ days ago

RxCloud - Pharmaceuticals - Startup

Remote from
Oregon (USA)
Part time
Root Cause Analysis
Auditing
Total Quality Management
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Travelers
Outside Property - Experienced Claim Representative
30+ days ago

Travelers - Insurance - XLarge

Remote from
Maryland (USA)
Full time
67 - 110K
Xactimate (Claims Estimating Software)
Damage Assessments
Indemnity Claims
Fidelity National Financial
Senior Fraud Data Analyst
4 days ago

Fidelity National Financial - Financial Services - XLarge

Remote from
United States
Full time

Senior (5-10 years)

Fraud Detection
Anomaly Detection
SQL (Programming Language)
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Ramp
Manager, Fraud Operations
30+ days ago

Ramp - Financial Services - Scaleup

Remote from
United States, Canada, California (USA) +1
Full time

Senior (5-10 years)

15 - 15K
Fraud Detection
Fraud Investigation
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Cotiviti
Business Development VP - Government Healthcare
10 days ago

Cotiviti - Large

Remote from
United States
Full time

Expert & Leadership (>10 years)

Medical Sales
Proposal Development
Data Capture
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CNO Financial Group
Bilingual Investigator, Corporate Investigations & Support
19 days ago

CNO Financial Group - Insurance - Large

Remote from
United States, Canada, California (USA) +3
Full time

Senior (5-10 years)

Insurance Law
Fraud Investigation
Case Management Systems
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The Baldwin Group
Claims Examiner II- MSI
4 days ago

The Baldwin Group

Remote from
United States
Full time

Mid-level (2-5 years)

Property Laws
Code Coverage
Complaint Investigations
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Clover Health
Medical Director, Payment Integrity & Utilization Management
30+ days ago

Clover Health - Health Care - Scaleup

Remote from
United States
Full time
270 - 330K
Utilization Management
Medical Record Management
Medical Necessity
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Kraken
Data Analyst, Risk and Operational Performance
6 days ago

Kraken - Fintech: Finance + Technology - SME

Remote from
United States
Full time

Senior (5-10 years)

Apache Airflow
SQL (Programming Language)
Python (Programming Language)
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Extend
Claims Adjudication Specialist (Tier I)
24 days ago

Extend

Remote from
United States
Full time

Mid-level (2-5 years)

Fraud Investigation
Adjudication
Claims And Litigation Management
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Pinnacle Financial Partners
Client Service Center Specialist
30+ days ago

Pinnacle Financial Partners - Banking - Large

Remote from
North Carolina (USA)
Full time

Senior (5-10 years)

Banking Services
Fraud Investigation
Client Services
View Similar Jobs →
Allstate
SIU Special Investigation Unit – Investigation Adjuster Consultant
4 days ago

Allstate - Insurance - Large

Remote from
United States
Freelance
Witness Interviews
Fraud Investigation
Medical Insurance Claims
View Similar Jobs →
USAA
SIU Investigator (mid-level) - Field (San Diego metro)
16 days ago

USAA - Financial Services - XLarge

Remote from
United States, Canada, California (USA)
Full time

Mid-level (2-5 years)

Fraud Investigation
Investigative Interviewing
Underwriting
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Alpaca
AML Compliance Manager – Securities + Crypto
30+ days ago

Alpaca - Financial Services - Scaleup

Remote from
South America, North America, Central America
Full time

Senior (5-10 years)

1 - 15K
Transaction Monitoring
Criminal Investigation
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Nymbus
Fraud Investigator
30+ days ago

Nymbus - Banking - SME

Remote from
United States
Full time

Senior (5-10 years)

9 - 75K
Transactional Analysis
Fraud Investigation
Fraud Detection
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Instacart
Fraud & Identity Specialist (Contract)
9 days ago

Instacart - Information Technology & Services - Large

Remote from
United States
Fixed term

Mid-level (2-5 years)

44 - 44K
Fraud Investigation
Fraud Detection
Transaction Monitoring
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Boulevard
Risk & Fraud Analyst II
30+ days ago

Boulevard - Computer Software / SaaS - Startup

Remote from
United States
Full time
5 - 130K
Fraud Investigation
SQL (Programming Language)
Intelligent Automation
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Splash
Staff Product Manager - Verification & Underwriting
30+ days ago

Splash - Financial Services - SME

Remote from
United States
Full time
11 - 220K
Underwriting
Fraud Detection
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