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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Internal Auditor
Internal Auditor
14 days ago
First American
- From: United States, Santa Ana (Full Remote)
- Full time
- Entry-level / graduate
AuditingAnalyticsAuditingRisk Management
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
Member of Compliance, Analytics & Automation - Analyst
Member of Compliance, Analytics & Automation - Analyst
7 days ago
Anchorage Digital
- From: United States (Full Remote)
- Full time
AnalyticsAutomated Information SystemsCompliance ManagementSQL (Programming Language)
EDD Analyst
EDD Analyst
14 days ago
Amalgamated Bank
- From: United States, New York (Full Remote)
- Full time
- Entry-level / graduate
Anti Money LaunderingOperational Due DiligenceRisk AnalysisCompliance Management
Senior CX Analytics Engineer
Senior CX Analytics Engineer
14 days ago
Coinbase
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Data ModelingData VisualizationSQL (Programming Language)Python (Programming Language)
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: South Africa (Full Remote)
- Full time
- Senior (5-10 years)
Sr Audit Group Manager Financial Crimes - AML/BSA
Sr Audit Group Manager Financial Crimes - AML/BSA
9 days ago
TD Securities
- From: United States, New York (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationAuditingAMPL
Fraud Analyst
Fraud Analyst
30+ days ago
Zillion Technologies, Inc.
- From: United States, South Carolina (USA) (Full Remote)
- Full time
- Mid-level (2-5 years)
- 3 - 3K
Partner, Forensics Services
Partner, Forensics Services
30+ days ago
MGO (Macias Gini & O'Connell LLP)
- From: United States, California (USA) (Full Remote)
- Full time
- Expert & Leadership (>10 years)
Fraud InvestigationBusiness DevelopmentFinancial AnalysisLitigation Management
Electronic Banking Supervisor
Electronic Banking Supervisor
29 days ago
Amalgamated Bank
- From: United States, New York (Full Remote)
- Full time
Digital BankingFraud Investigation
Career Opportunities: STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 (848093)
Career Opportunities: STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 (848093)
14 days ago
State of Florida
- From: United States, Miami (Full Remote)
- Full time
- Entry-level / graduate
Forensic AccountingAnalyticsGenerally Accepted Accounting PrinciplesCrime Scene Investigation
Anti-Money Laundering (AML) Sr. Investigator I, Account Closings
Anti-Money Laundering (AML) Sr. Investigator I, Account Closings
9 days ago
Capital One
- From: United States, Richmond (Full Remote)
- Full time
- Senior (5-10 years)
Compliance ManagementFraud InvestigationAnti Money Laundering
Claims Manager
Claims Manager
7 days ago
Bamboo Insurance
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
User Experience (UX)Claims And Litigation Management
Fraud Analyst
Fraud Analyst
30+ days ago
Nymbus
- From: United States (Full Remote)
- Full time
Fraud DetectionFraud Investigation
Auto Claims Representative (Fire & Theft)
Auto Claims Representative (Fire & Theft)
29 days ago
biBerk Business Insurance
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Loss RatiosFraud Detection
Fraud Enforcement Manager
Fraud Enforcement Manager
8 days ago
Etsy
- From: United States, Brooklyn (Full Remote)
- Full time
- Senior (5-10 years)
AnalyticsSQL (Programming Language)Risk ManagementFraud Detection
Claims Manager
Claims Manager
10 days ago
Bamboo Insurance
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Customer Success ManagementClaims And Litigation Management
Anti-Money Laundering (AML) Sr. Investigator I, Account Closings
Anti-Money Laundering (AML) Sr. Investigator I, Account Closings
7 days ago
Capital One
- From: United States, Richmond (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationCompliance ManagementAMPL
Rebate Processing and Quality Control Lead
Rebate Processing and Quality Control Lead
30+ days ago
IEM
- From: United States (Full Remote)
- Mid-level (2-5 years)
- 55 - 70K
Senior CX Analytics Engineer
Senior CX Analytics Engineer
14 days ago
Coinbase
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Data ModelingData VisualizationSQL (Programming Language)Python (Programming Language)
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
Loss MitigationProduct RecallInsurance LawCrisis Management
Lead Fraud Operations Analyst 
Lead Fraud Operations Analyst
7 days ago
Apollo.io
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Fraud InvestigationSQL (Programming Language)Analytics
Director, Disputes and Investigations
Director, Disputes and Investigations
30+ days ago
Secretariat
- From: United States, San Francisco (Full Remote)
- Full time
- Senior (5-10 years)
Forensic AccountingDispute ResolutionClient ServicesBusiness Development
Career Opportunities: STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 (848093)
Career Opportunities: STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 (848093)
14 days ago
State of Florida
- From: United States, Miami (Full Remote)
- Full time
- Entry-level / graduate
Forensic AccountingAnalyticsGenerally Accepted Accounting PrinciplesCrime Scene Investigation
Fraud & Identity Specialist (Contract)
Fraud & Identity Specialist (Contract)
30+ days ago
Instacart
- From: United States (Full Remote)
- Fixed term
- Mid-level (2-5 years)
- 1 - 44K
Fraud Investigation
Senior Content Marketing Manager
Senior Content Marketing Manager
30+ days ago
Authentic8
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Project ManagementWeb Performance OptimizationContent MarketingSearch Engine Optimization
Manager Fraud Investigations
Manager Fraud Investigations
30+ days ago
HealthEquity
- From: United States (Full Remote)
- Full time
- Expert & Leadership (>10 years)
- 104 - 136K
Fraud InvestigationRisk ManagementFraud Detection
Claims Adjuster I
Claims Adjuster I
30+ days ago
U-Haul
- From: United States, Arizona (USA) (Full Remote)
- Full time
- Entry-level / graduate
Fraud Investigation
Claims Specialist Sr - Commercial Coverage Specialist
Claims Specialist Sr - Commercial Coverage Specialist
14 days ago
Sedgwick Ireland
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Cost ContainmentMalpractice LitigationClaims And Litigation Management
Payments Risk Analyst II
Payments Risk Analyst II
30+ days ago
Coinbase
- From: United States (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)AnalyticsRisk Analysis
Surveillance Investigator
Surveillance Investigator
30+ days ago
Charles Taylor
- From: United States (Full Remote)
- Senior (5-10 years)
Fraud InvestigationSurveillance Of Premises
Senior Counsel REMOTE
Senior Counsel REMOTE
23 days ago
Beckman Coulter Diagnostics
- From: United States, Austin (Full Remote)
- Full time
- Senior (5-10 years)
Business LawRegulatory ComplianceRisk MitigationContract Management
Senior CX Analytics Engineer
Senior CX Analytics Engineer
14 days ago
Coinbase
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Data ModelingData VisualizationSQL (Programming Language)Python (Programming Language)
Account Director, Financial Institutions - APAC
Account Director, Financial Institutions - APAC
10 days ago
TRM Labs
- From: APAC (Full Remote)
- Full time
- Senior (5-10 years)
Customer Relationship Management
Compliance (GSEDD) Analyst II
Compliance (GSEDD) Analyst II
30+ days ago
GoFundMe
- From: United States (Full Remote)
- Full time
- Mid-level (2-5 years)
Anti Money LaunderingFraud InvestigationCompliance ManagementDue Diligence
Fraud Investigator
Fraud Investigator
30+ days ago
HealthEquity
- From: United States (Full Remote)
- Full time
Fraud InvestigationAnalytics
E-commerce Operations Associate 
E-commerce Operations Associate
21 days ago
Rebag
- From: Latin America (Full Remote)
- Full time
- Entry-level / graduate
Order ManagementFraud InvestigationE-Commerce
Senior FinCrime Compliance Specialist
Senior FinCrime Compliance Specialist
9 days ago
Deel
- From: Latin America (Full Remote)
- Full time
- Senior (5-10 years)
Transaction MonitoringAnti Money LaunderingEconomic Sanctions
Fraud Risk Consultant
Fraud Risk Consultant
7 days ago
Feedzai
- From: United States (Full Remote)
- Full time
- Mid-level (2-5 years)
Product KnowledgeFraud InvestigationRisk AnalysisCustomer Engagement
Property Claims Advocate
Property Claims Advocate
7 days ago
Bamboo Insurance
- From: United States (Full Remote)
- Full time
Policy AnalysisFraud InvestigationClaims And Litigation Management
SIU Trainer
SIU Trainer
26 days ago
GEICO
- From: United States (Full Remote)
- Full time
Fraud InvestigationTraining Analysis
Senior Data Analyst-Financial Crimes/AML
Senior Data Analyst-Financial Crimes/AML
29 days ago
K2 Integrity
- From: United States, New York (Full Remote)
- Fixed term
- Senior (5-10 years)
Fraud InvestigationAnalyticsAMPLData Visualization
EDD Analyst
EDD Analyst
14 days ago
Amalgamated Bank
- From: United States, New York (Full Remote)
- Full time
- Mid-level (2-5 years)
Anti Money LaunderingOperational Due DiligenceRisk Analysis
Part time Customer Service Agent (RMG Team) -- Remote
Part time Customer Service Agent (RMG Team) -- Remote
22 days ago
FlowPlay
- From: United States (Full Remote)
- Part time
Senior Data Scientist, Risk & Fraud
Senior Data Scientist, Risk & Fraud
10 days ago
Etsy
- From: United States, Brooklyn (Full Remote)
- Full time
- Senior (5-10 years)
Data ScienceRisk MitigationAnalytical ProceduresFraud Detection
Senior Director, Product Compliance
Senior Director, Product Compliance
22 days ago
Weareabrigo
- From: United States, Raleigh (Full Remote)
- Full time
- Senior (5-10 years)
Regulatory ComplianceRisk ManagementFraud InvestigationBrand Management
Account Executive, Enterprise US
Account Executive, Enterprise US
30+ days ago
Chainalysis Inc.
- From: United States (Full Remote)
- Full time
New Business DevelopmentAccount ManagementSales Forecasting
Auto Claims Representative (Fire & Theft)
Auto Claims Representative (Fire & Theft)
28 days ago
biBerk Business Insurance
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
Fraud DetectionCode Coverage
Early Career Trial Attorney (Remote - Westchester/Putnam/Rockland County - New York)
Early Career Trial Attorney (Remote - Westchester/Putnam/Rockland County - New York)
30+ days ago
Allstate Identity Protection
- From: United States (Full Remote)
- Full time
Legal WritingPersonal Injury LawLegal ResearchLawsuits
Manager, Risk Analytics
Manager, Risk Analytics
30+ days ago
SeatGeek
- From: United States (Full Remote)
- Full time
Fraud DetectionAnalyticsComputational Tools
