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
168 jobs
Sort by:
Lead Analyst, Compliance Operations
Lead Analyst, Compliance Operations
30+ days ago
Coinbase
- From: Ireland (Full Remote)
- Full time
Fraud InvestigationProject ManagementProcess Improvement
Biller
Biller
30+ days ago
New England Life Care
- From: Connecticut (USA), Florida (USA), Maine (USA), Massachusetts (USA), New Hampshire (USA), North Carolina (USA), Rhode Island (USA) (Full Remote)
- Full time
ICD 503CppunitBillingMedical Abbreviations
SIU Bilingual Field Investigator I, II, or Sr
SIU Bilingual Field Investigator I, II, or Sr
23 days ago
Allstate Identity Protection
- From: Florida (USA) (Full Remote)
- Full time
Insurance LawFraud InvestigationClaims And Litigation Management
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: Ivory Coast (Full Remote)
- Full time
- Senior (5-10 years)
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: Rwanda (Full Remote)
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Data Science Analyst II
Data Science Analyst II
5 days ago
Experian
- From: California (USA) (Full Remote)
- Full time
Machine LearningAnalyticsPython (Programming Language)Statistical Modeling
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)
Inside Investigative Specialist Adjuster - National General
Inside Investigative Specialist Adjuster - National General
20 days ago
National General
- From: Arizona (USA), California (USA), Nevada (USA), Oregon (USA), Washington (USA) (Full Remote)
- Full time
Fraud Investigation
Fraud Prevention Analyst
Fraud Prevention Analyst
4 days ago
Brightwell
- From: Philippines (Full Remote)
- Full time
Fraud DetectionFraud InvestigationAMPLCredit Card Fraud
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
Director, Security & Risk Client Experience Operations (CXO)
Director, Security & Risk Client Experience Operations (CXO)
30+ days ago
Wealthsimple
- From: Canada (Full Remote)
- Full time
Operational ExcellenceFraud InvestigationRisk Management
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
Fraud Investigator - Prevent
Fraud Investigator - Prevent
5 days ago
Monzo Bank
- From: United Kingdom (Full Remote)
- Full time
Fraud Investigation
Risk Data Analyst
Risk Data Analyst
22 days ago
Sardine
- From: India (Full Remote)
- Full time
Data ModelingAnalyticsSQL (Programming Language)Python (Programming Language)
Senior Risk Analyst - Issuance
Senior Risk Analyst - Issuance
24 days ago
Highnote
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceRisk Analysis
VP of Sales, B2B
VP of Sales, B2B
16 days ago
Spokeo
- From: California (USA) (Full Remote)
- Full time
Sales ManagementSmall Business SalesData Management
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
Lead Analyst, Compliance Operations
Lead Analyst, Compliance Operations
30+ days ago
Coinbase
- From: United Kingdom (Full Remote)
- Full time
Fraud InvestigationCompliance ManagementAMPLBlockchain
Chargeback Operations Analyst 
Chargeback Operations Analyst
22 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 and Security Analyst
Fraud and Security Analyst
30+ days ago
NDAX
- From: Canada (Full Remote)
- Full time
Fraud InvestigationFraud DetectionRisk ManagementSecurity Operations (SecOps)
AML Investigator (Fully Remote, Worldwide)
AML Investigator (Fully Remote, Worldwide)
30+ days ago
Bitfinex
- From: Philippines (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceBlockchain
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)
SIU Trainer
SIU Trainer
11 days ago
GEICO
- From: Virginia (USA) (Full Remote)
- Full time
Fraud InvestigationDeveloping Training MaterialsAuditing
Partnerships - (Channel) Sales Account Executive
Partnerships - (Channel) Sales Account Executive
30+ days ago
Worth AI
- From: Georgia (USA) (Full Remote)
- Full time
Artificial IntelligenceEnterprise SalesBusiness Development
Director, Product Marketing
Director, Product Marketing
30+ days ago
BioCatch
- From: New York (USA) (Full Remote)
- Full time
Fraud InvestigationFraud DetectionProduct MarketingMachine Learning
Senior General Liability Claims Adjuster - NY Adjuster Lic. a Plus
Senior General Liability Claims Adjuster - NY Adjuster Lic. a Plus
30+ days ago
North American Risk Services (NARS)
- From: Kansas (USA) (Full Remote)
- Full time
Litigation ManagementCode CoverageIndemnity Claims
Mobile Security Engineer
Mobile Security Engineer
24 days ago
Nu Colombia
- From: Brazil (Full Remote)
- Full time
Mobile Application DevelopmentSwift (Programming Language)KotlinFlutter (Software)
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
Sr. Decision Scientist, Fraud & Identity
Sr. Decision Scientist, Fraud & Identity
18 days ago
Instacart
- From: Canada (Full Remote)
- Full time
A/B TestingAnalyticsSQL (Programming Language)Data Visualization
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 Auditor (Internal & External) at New Incentives
Senior Auditor (Internal & External) at New Incentives
10 days ago
New Incentives
- From: Nigeria (Full Remote)
- Full time
Fraud InvestigationCompliance ManagementAuditingInternal Controls
Senior Risk Strategy Analyst
Senior Risk Strategy Analyst
24 days ago
Trustly
- From: Canada (Full Remote)
- Full time
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
23 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
Forensic AccountingFraud InvestigationAnalyticsProject Management
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
Compliance Operations Specialist 1
Compliance Operations Specialist 1
17 days ago
Segment
- From: Colombia (Full Remote)
- Full time
Compliance Management
