Remote Fraud Investigation Jobs

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239 jobs
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Aledade, Inc.
Director, Compliance Technology & Data Insights (Remote)
30+ days ago

Aledade, Inc. - Health Care - Scaleup

Remote from
Arizona (USA), Texas (USA), Virginia (USA)
Full time
15 - 15K
Analytics
Predictive Modeling
Tableau (Business Intelligence Software)
Zact
Fintech Client Support Representative at Zact
30+ days ago

Zact - TPE

Remote from
United States, Missouri (USA)
Full time

Mid-level (2-5 years)

Fraud Investigation
Client Services
Problem Management
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Redwood Trust, Inc.
Sr. Jumbo Underwriter
30+ days ago

Redwood Trust, Inc.

Remote from
United States
Full time
100 - 120K
Credit Risk Management
Underwriting
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CrowdStrike
AI Fraud and Risk Automation Analyst (Remote)
8 days ago

CrowdStrike - Cybersecurity - Large

Remote from
United States
Full time
Snowflake (Data Warehouse)
Fraud Risk Assessments
SQL (Programming Language)
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Zip Co
Director, Customer Experience Operations
30+ days ago

Zip Co - Financial Services - Large

Remote from
United States
Full time
140 - 175K
Customer Experience Improvement
Workforce Planning
Utilities BPO
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Travelers
Outside Property Claim Representative
30+ days ago

Travelers - Insurance - XLarge

Remote from
Massachusetts (USA)
Full time
67 - 110K
Settlement
Indemnity Claims
USAA
SIU Investigator (Mid-level) - California
9 days ago

USAA - Financial Services - XLarge

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

Mid-level (2-5 years)

Insurance Fraud
Evidence Analysis
Claims And Litigation Management
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B-Stock Solutions
Mediator
12 days ago

B-Stock Solutions

Remote from
United States
Full time
Dispute Resolution
Conflict Resolution
Mediation
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Stewart Title
Underwriter
30+ days ago

Stewart Title - Insurance - XLarge

Remote from
Virginia (USA)
Full time

Junior (1-2 years)

Underwriting
Title Insurance
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Apollo.io
Senior Engineer I (Fraud)
30+ days ago

Apollo.io - Internet - Large

Remote from
United States
Full time
Fraud Detection
Security Implementation
Risk Selection
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Monzo Bank
Customer Operations/Disputes Specialist
30+ days ago

Monzo Bank - Banking - Large

Remote from
United States
Full time

Expert & Leadership (>10 years)

47 - 60K
Bank Compliance
Fraud Investigation
Complaint Investigations
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Airwallex
Analyst, Transaction Monitoring
30+ days ago

Airwallex - Fintech: Finance + Technology - Large

Remote from
United States
Full time

Mid-level (2-5 years)

3 - 15K
Fraud Investigation
Anti Money Laundering
Transaction Monitoring
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Plaid
Sales Engineer - Enterprise
15 days ago

Plaid - Fintech: Finance + Technology - SME

Remote from
United States
Full time

Senior (5-10 years)

Enterprise Sales
Solution Architecture
Sales Engineering
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Clarest Health
Assistant General Counsel - Pharmacy Operations
30+ days ago

Clarest Health - SME

Remote from
United States
Full time
Regulatory Compliance
Health Care Risk Management
Compliance Management
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OpenAI
Data Scientist - User Risk Measurement
30+ days ago

OpenAI - Research - SME

Remote from
United States
Full time
Risk Analytics
Data Science
Measurement Technique
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Sporty Group
Operations Manager, Payments
30+ days ago

Sporty Group - Leisure & Entertainment - Scaleup

Remote from
Africa
Full time
Fraud Detection
Payment Processing
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Oscilar
Fraud & AML Data Analyst
1 day ago

Oscilar

Remote from
Anywhere
Full time

Mid-level (2-5 years)

Fraud Investigation
SQL (Programming Language)
Python (Programming Language)
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Living For Tomorrow
Remote Debit Card Services
1 day ago

Living For Tomorrow

Remote from
Anywhere
Full time
Digital Banking
Fraud Investigation
Credit/Debit Card Processing
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Whop
Fraud Specialist
1 day ago

Whop

Remote from
Anywhere
Full time
Fraud Investigation
Cyber Risk
Payment Schedule
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International Medical Group
Travel Claims Handler
2 days ago

International Medical Group - Insurance

Remote from
Anywhere
Full time
Travel Insurance
Claims And Litigation Management
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Georgia IT, Inc.
Internal Audit - Lead/Manager-Remote
18 days ago

Georgia IT, Inc.

Remote from
Anywhere
Full time

Entry-level / graduate

Risk Based Internal Auditing
Auditing
Auditing
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Gainwell Technologies LLC
Career Opportunities: Director Ethics and Compliance (34526)
18 days ago

Gainwell Technologies LLC - Information Technology & Services - Large

Remote from
Anywhere
Full time

Expert & Leadership (>10 years)

Fraud Investigation
Medicare
Medicare
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Diverse Lynx
AML analyst
18 days ago

Diverse Lynx - Large

Remote from
Anywhere
Full time

Mid-level (2-5 years)

Regulatory Compliance
Transaction Monitoring
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International Telecommunication Union
Career Opportunities: Roster - Investigator Consultant (2122)
18 days ago

International Telecommunication Union - Telecommunication Services - SME

Remote from
Anywhere
Freelance

Senior (5-10 years)

Witness Interviews
Evidence Analysis
Criminal Investigation
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Georgia IT, Inc.
Business Analyst - 100% remote
18 days ago

Georgia IT, Inc.

Remote from
Anywhere
Full time
Process Modeling
Engineering Documentation
User Story
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SmartLight Analytics
Senior Payment Integrity Dental Analyst
16 days ago

SmartLight Analytics

Remote from
Anywhere
Full time

Senior (5-10 years)

View Similar Jobs →
Bamboo Insurance
Property Claims Advocate
15 days ago

Bamboo Insurance

Remote from
Anywhere
Full time

Mid-level (2-5 years)

Complaint Investigations
Claims And Litigation Management
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Kirsten & Associates
Client Support Professional
17 days ago

Kirsten & Associates - Human Resources, Staffing & Recruiting - Scaleup

Remote from
Anywhere
Full time
Digital Banking
Fraud Investigation
Telecare
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Swile
Fraud Analyst
9 days ago

Swile - Foodtech: Food + Technology - Unicorn

Remote from
Anywhere
Full time
Transactional Analysis
Fraud Investigation
SQL (Programming Language)
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Numentica LLC
Product Manager(Migration)
14 days ago

Numentica LLC - SME

Remote from
Anywhere
Fixed term

Senior (5-10 years)

Product Management
Product Roadmap Management
Web Analytics
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Brivity
Due Diligence Compliance Analyst
8 days ago

Brivity - Real Estate Management & Development - SME

Remote from
Anywhere
Full time

Mid-level (2-5 years)

Loan Processing
State Lending Regulation
Due Diligence
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SmartLight Analytics
Sr. Clinical Analyst
18 days ago

SmartLight Analytics

Remote from
Anywhere
Full time

Senior (5-10 years)

Medical Insurance Claims
Medical Record Management
Medical Coding
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Georgia IT, Inc.
Business Analyst- Remote
18 days ago

Georgia IT, Inc.

Remote from
Anywhere
Full time
Process Modeling
Engineering Documentation
User Story
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Rockefeller Capital Management
Monetary Control Operations
18 days ago

Rockefeller Capital Management

Remote from
Anywhere
Full time

Entry-level / graduate

Compliance Management
Asset Management
Collateral Management
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Surefire Cyber Inc.
Director, DFIR (Remote)
18 days ago

Surefire Cyber Inc. - Cybersecurity - SME

Remote from
Anywhere
Full time

Expert & Leadership (>10 years)

Computer Forensics
Digital Forensics
Incident Response
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DigniFi
Credit Risk Analyst
18 days ago

DigniFi

Remote from
Anywhere
Full time
Credit Risk Management
Credit Analysis
SQL (Programming Language)
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Bitso
Fraud Prevention Sr. Specialist
18 days ago

Bitso - Financial Services - Scaleup

Remote from
Anywhere
Full time

Senior (5-10 years)

Fraud Detection
Fraud Investigation
Fraud Risk Assessments
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3M Consultancy
Business Analyst with IRS MBI Clearance
17 days ago

3M Consultancy - Human Resources, Staffing & Recruiting - Startup

Remote from
Anywhere
Full time

Senior (5-10 years)

Operational Reporting
Executive Information Systems
Business Analysis
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Plutus.it
Fraud Lead
17 days ago

Plutus.it - Financial Services - Startup

Remote from
Anywhere
Full time

Senior (5-10 years)

Fraud Detection
Analytics
Transaction Monitoring
View Similar Jobs →
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