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
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Senior Compliance Risk Manager - Product Compliance, Payments
Senior Compliance Risk Manager - Product Compliance, Payments
30+ days ago
Mercury
- From: California (USA), New York (USA), Oregon (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory ComplianceCompliance Management
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
16 days ago
Golden 1 Credit Union
- From: California (USA) (Full Remote)
- Full time
Fraud InvestigationRegulatory Compliance
Financial Crime Analyst
Financial Crime Analyst
30+ days ago
Wirex
- From: Ukraine (Full Remote)
- Full time
Fraud InvestigationCryptocurrency
JOIN OUR TALENT BANK
JOIN OUR TALENT BANK
30+ days ago
Talentometry
- From: United Kingdom (Full Remote)
Crime AnalysisEnvironment Management
Associate Director, Forensic Investigations
Associate Director, Forensic Investigations
30+ days ago
Control Risks
- From: Italy (Full Remote)
- Full time
- Mid-level (2-5 years)
Compliance Manager
Compliance Manager
30+ days ago
Moniepoint Group
- From: United Kingdom (Full Remote)
- Full time
Regulatory ComplianceRisk ManagementInternal Controls
Financial Crime Analyst
Financial Crime Analyst
30+ days ago
Talentometry
- From: Ukraine (Full Remote)
- Full time
Fraud InvestigationCryptocurrency
Fraud Operations Specialist I
Fraud Operations Specialist I
29 days ago
Affirm
- From: Canada (Full Remote)
- Full time
Fraud InvestigationCompliance 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
Fraud and Compliance Specialist - FCC Specialist
Fraud and Compliance Specialist - FCC Specialist
30+ days ago
Mosaic (joinmosaic.com)
- From: United States (Full Remote)
- 5 - 67K
AnalyticsFraud InvestigationCompliance Management
Fraud Analyst
Fraud Analyst
30+ days ago
Truliant Federal Credit Union
- From: North Carolina (USA) (Full Remote)
- Full time
Fraud InvestigationFraud DetectionAnalyticsRisk Management
Sr. BI & Litigation Claims Adjuster - Commercial Trucking
Sr. BI & Litigation Claims Adjuster - Commercial Trucking
30+ days ago
North American Risk Services (NARS)
- From: United States (Full Remote)
- Full time
- Senior (5-10 years)
- 38 - 38K
Code CoverageDamage Assessments
Business Risk Manager (Third Party Risk)
Business Risk Manager (Third Party Risk)
30+ days ago
Revolut
- From: Republic of Lithuania, Poland, Romania, Portugal, Spain, United Kingdom (Remote First)
- Full time
- Mid-level (2-5 years)
Partnerships - (Channel) Sales Account Executive
Partnerships - (Channel) Sales Account Executive
30+ days ago
Worth AI
- From: Georgia (USA) (Full Remote)
- Full time
Enterprise SalesBusiness Development
Senior Fraud Analyst
Senior Fraud Analyst
16 days ago
NewtekOne (NASDAQ: NEWT)
- From: United States (Full Remote)
- Full time
Fraud InvestigationStatutory LawRisk Management
SIU Field Investigator
SIU Field Investigator
27 days ago
Allstate Identity Protection
- From: Florida (USA) (Full Remote)
- Full time
Insurance LawFraud InvestigationAnalyticsClaims And Litigation Management
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)
Senior Content Marketing Manager
Senior Content Marketing Manager
9 days ago
Authentic8
- From: United States (Full Remote)
- Full time
Project ManagementWeb Performance OptimizationContent MarketingSearch Engine Optimization
Sr. Fraud Data Analyst
Sr. Fraud Data Analyst
30+ days ago
Horizontal Talent
- From: United States, Utah (USA) (Full Remote)
- Mid-level (2-5 years)
- 9 - 9K
Fraud InvestigationQuantitative Analysis
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
Fraud Operations Specialist I
Fraud Operations Specialist I
29 days ago
Affirm
- From: United States (Full Remote)
- Full time
Fraud InvestigationCompliance Management
Field SIU Investigator
Field SIU Investigator
30+ days ago
GEICO
- From: United States (Full Remote)
- Full time
Database QueriesFraud InvestigationPhone InterviewsFact-Finding
Senior/Principal Product Manager, Payment Protection
Senior/Principal Product Manager, Payment Protection
30+ days ago
Sift
- From: United States (Full Remote)
- Full time
- Expert & Leadership (>10 years)
- 9 - 23K
Internal Audit Manager
Internal Audit Manager
25 days ago
Alliant Insurance Services
- From: United States (Full Remote)
- Internships
AuditingInsurance LawAuditingRisk Management
Fraud Analyst
Fraud Analyst
30+ days ago
Nymbus
- From: United States (Full Remote)
- Full time
Fraud DetectionFraud Investigation
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
Trust & Risk Agent
Trust & Risk Agent
30+ days ago
Whatnot
- From: United States, Arizona (USA) (Full Remote)
- Mid-level (2-5 years)
- 1 - 55K
Trust Administration
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
VP of Sales, B2B
VP of Sales, B2B
16 days ago
Spokeo
- From: United States (Full Remote)
- Full time
Sales ManagementSoftware SalesSmall Business Sales
Senior Product Manager
Senior Product Manager
30+ days ago
Ping Identity
- From: United States (Full Remote)
- Mid-level (2-5 years)
- 5 - 5K
Product ManagementFraud DetectionCyber SecurityMachine Learning
Bank Disputes Specialist Senior - Breach of Warranty - Claims
Bank Disputes Specialist Senior - Breach of Warranty - Claims
6 days ago
USAA
- From: United States (Full Remote)
- Full time
Fraud InvestigationDispute ResolutionRegulatory Compliance
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
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
Service Delivery Experience & Insights Specialist II
Service Delivery Experience & Insights Specialist II
9 days ago
Affirm
- From: United States (Full Remote)
- Full time
AnalyticsRegulatory ComplianceCare ManagementProcess Improvement
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
Fraud Operations Manager
Fraud Operations Manager
30+ days ago
happy money
- From: United States (Full Remote)
- Full time
Fraud DetectionIncident Response
Sales Engineer - Banking and Wealth
Sales Engineer - Banking and Wealth
30+ days ago
Plaid
- From: United States (Full Remote)
- Full time
Consultative SellingApplication Programming Interface (API)Product Knowledge
Recovery & Resolution Analyst
Recovery & Resolution Analyst
30+ days ago
Prime Therapeutics
- From: United States (Full Remote)
- Full time
Fraud InvestigationRecovery Manager (RMAN)AuditingClaims And Litigation Management
Payments Risk Analyst II
Payments Risk Analyst II
22 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
Fraud Investigator
Fraud Investigator
30+ days ago
HealthEquity
- From: United States (Full Remote)
- Full time
Fraud InvestigationAnalytics
Account Executive, Enterprise US
Account Executive, Enterprise US
20 days ago
Chainalysis Inc.
- From: United States (Full Remote)
- Full time
New Business DevelopmentAccount ManagementSales Forecasting
Senior Manager Compliance Programs - Remote Opportunity
Senior Manager Compliance Programs - Remote Opportunity
16 days ago
Lundbeck
- From: United States (Full Remote)
- Full time
Policy DevelopmentRisk ManagementProject ManagementCompliance Management
Assistant General Counsel - Pharmacy Operations (Remote)
Assistant General Counsel - Pharmacy Operations (Remote)
16 days ago
Clarest Health
- From: United States (Full Remote)
- Full time
Compliance ManagementInsurance Regulatory LawUnited States Pharmacopeia (USP) ComplianceContract Law
Internal Audit Manager
Internal Audit Manager
30+ days ago
Alliant Insurance Services
- From: United States (Full Remote)
- Internships
AuditingInsurance SalesAuditingRisk Management
Insider Risk Analyst - SkillBridge (Remote)
Insider Risk Analyst - SkillBridge (Remote)
30+ days ago
CrowdStrike
- From: United States (Full Remote)
- Internships
Insider ThreatCyber SecurityCounterintelligenceRisk Management
Pre-Sales Consultant, NAM
Pre-Sales Consultant, NAM
30+ days ago
BioCatch
- From: United States, New York (USA) (Full Remote)
- Freelance
- Senior (5-10 years)
- 9 - 192K
Technical SalesMachine Learning
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
Remote - Specialist 3, Fraud Operations
Remote - Specialist 3, Fraud Operations
19 days ago
Green Dot Corporation
- From: United States (Full Remote)
- Full time
Fraud InvestigationSQL (Programming Language)
