Remote Fraud Investigation Jobs
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Clinical Review Specialist
Clinical Review Specialist
1 day ago
Delta Dental Ins.
76% flex
Matchscore
- Full time
- 41 - 83K
- Remote: Georgia (USA), North Carolina (USA)
Global Legal Compliance Operations Project Manager
Global Legal Compliance Operations Project Manager
3 days ago
Agilent Technologies
75% flex
Matchscore
- Full time
- Remote: India, Malaysia, Brazil, Mexico
Fraud Analyst
Fraud Analyst
1 day ago
S3 Shared Service Solutions, LLC
76% flex
Matchscore
- Full time
- Remote: United States
Offchain Transaction Monitoring Analyst
Offchain Transaction Monitoring Analyst
2 days ago
Binance
87% flex
Matchscore
- Full time
- Remote: Africa
Hiring Our Heroes Military Fellowship - Fraud Investigator-Intermediate
Hiring Our Heroes Military Fellowship - Fraud Investigator-Intermediate
10 days ago
USAA
76% flex
Matchscore
- Full time
- 6 - 117K
- Remote: United States
FinCrime Analyst (External Enquiries) - English and Spanish
SponsoredFinCrime Analyst (External Enquiries) - English and Spanish
Sponsored17 days ago
Revolut
81% flex
Matchscore
- Full time
- Remote: Republic of Lithuania, Poland, India, Portugal, Spain
Manager, Specialty Compliance and Ethics (Testing & Monitoring/Level 2)
Manager, Specialty Compliance and Ethics (Testing & Monitoring/Level 2)
6 days ago
Walmart
72% flex
Matchscore
- Full time
- 80 - 155K
- Remote: United States
Risk Analyst
Risk Analyst
16 days ago
Check
78% flex
Matchscore
- Full time
- 6 - 121K
- Remote: California (USA)
Fraud Analyst
Fraud Analyst
17 days ago
Airtm
77% flex
Matchscore
- Full time
- Remote: Latin America
Audit Senior Associate
Audit Senior Associate
30+ days ago
KLS Workforce Solutions
72% flex
Matchscore
- 72 - 90K
- Remote: United States
Fraud Operations Specialist - Portuguese or Italian - Night Shift
Fraud Operations Specialist - Portuguese or Italian - Night Shift
21 days ago
Blip.pt
78% flex
Matchscore
- Full time
- Remote: Bulgaria
CAS | Analista de Prevenção a Fraudes SR
CAS | Analista de Prevenção a Fraudes SR
8 days ago
Sicredi
75% flex
Matchscore
- Full time
- Remote: Suriname, Brazil
Fraud Operations Specialist - Portuguese or Italian - Late ShiftFraud Operations Specialist - Portuguese or Italian - Late Shift
21 days ago
Blip.pt
78% flex
Matchscore
- Full time
- Remote: Bulgaria
FinCrime Analyst (External Enquiries) - English and PortugueseSponsoredFinCrime Analyst (External Enquiries) - English and Portuguese
Sponsored10 days ago
Revolut
81% flex
Matchscore
- Full time
- Remote: Republic of Lithuania, Poland, India, Portugal
Clinical Review SpecialistClinical Review Specialist
30+ days ago
Delta Dental Ins.
73% flex
Matchscore
- Full time
- 41 - 83K
- Remote: United States
2x Senior Auditor at New Incentives
2x Senior Auditor at New Incentives
30+ days ago
New Incentives
72% flex
Matchscore
- Full time
- 6 - 10K
- Remote: Nigeria
Senior Field Security Investigator
Senior Field Security Investigator
21 days ago
GEICO
73% flex
Matchscore
- Full time
- 60 - 93K
- Remote: United States
US Operations Associate 
US Operations Associate
12 days ago
Kiva
75% flex
Matchscore
- 55 - 173K
- Remote: United States
FinCrime Analyst (External Enquiries) - English and LithuanianSponsoredFinCrime Analyst (External Enquiries) - English and Lithuanian
Sponsored17 days ago
Revolut
81% flex
Matchscore
- Full time
- Remote: Republic of Lithuania, Poland, Portugal
Career Opportunities: Senior Analyst Internal Audit (501932)
Career Opportunities: Senior Analyst Internal Audit (501932)
9 days ago
Vail Resorts
72% flex
Matchscore
- Full time
- 6 - 96K
- Remote: United States
Senior Director, Trust & Safety
Senior Director, Trust & Safety
30+ days ago
Kickstarter
88% flex
Matchscore
- Full time
- 175 - 200K
- Remote: Anywhere
FWA Program Integrity Investigator Business Analyst
FWA Program Integrity Investigator Business Analyst
3 days ago
Avesis, Incorporated
72% flex
Matchscore
- 56 - 87K
- Remote: United States
Financial Crimes Compliance Model Analyst - RemoteFinancial Crimes Compliance Model Analyst - Remote
14 days ago
BankUnited
75% flex
Matchscore
- Full time
- 4 - 6K
- Remote: Arizona (USA), Florida (USA)
Senior Manager, Fraud Operations
Senior Manager, Fraud Operations
30+ days ago
Affirm
75% flex
Matchscore
- Full time
- Remote: Canada
Offchain Transaction Monitoring AnalystOffchain Transaction Monitoring Analyst
3 days ago
Binance
87% flex
Matchscore
- Full time
- Remote: Europe, Africa
Risk Manager (Internal Fraud and Investigations)SponsoredRisk Manager (Internal Fraud and Investigations)
Sponsored30+ days ago
Revolut
78% flex
Matchscore
- Full time
- Remote: United Kingdom
Payments Risk Analyst II
Payments Risk Analyst II
30+ days ago
Coinbase
73% flex
Matchscore
- Full time
- Remote: United States
Compliance Support SupervisorCompliance Support Supervisor
30+ days ago
Coinbase
73% flex
Matchscore
- Full time
- 96 - 114K
- Remote: United States
Special Investigations Director
Special Investigations Director
21 days ago
Vaya Health
75% flex
Matchscore
- Remote: United States
Fraud and Waste Investigator
Fraud and Waste Investigator
30+ days ago
Humana
76% flex
Matchscore
- Full time
- Remote: United States
Senior Risk Underwriter
Senior Risk Underwriter
30+ days ago
Phaxis
73% flex
Matchscore
- Full time
- 120 - 170K
- Remote: United States
Staff Software Engineer II
Staff Software Engineer II
30+ days ago
Root Inc.
72% flex
Matchscore
- Full time
- 180 - 229K
- Remote: United States
Restructuring and Dispute Resolution Advisory – Senior Consultant
Restructuring and Dispute Resolution Advisory – Senior Consultant
30+ days ago
CohnReznick
78% flex
Matchscore
- Full time
- Remote: United States
Engagement Manager, APAC
Engagement Manager, APAC
30+ days ago
BioCatch
77% flex
Matchscore
- Full time
- 48 - 192K
- Remote: APAC
Sr. Governance Analyst, Financial Crimes
Sr. Governance Analyst, Financial Crimes
30+ days ago
Varo Bank
72% flex
Matchscore
- Full time
- Remote: United States
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