Remote Fraud Investigation Jobs
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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
169 jobs
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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
- Remote: Ivory Coast
- 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
- Remote: Rwanda
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
15 day ago
Allstate Identity Protection
- Remote: District of Columbia (USA), Maryland (USA), Virginia (USA)
- Full time
Claims And Litigation Management
Trust & Risk Agent (French Speaking)
Trust & Risk Agent (French Speaking)
30+ days ago
Whatnot
- Remote: Ireland
- Mid-level (2-5 years)
- 35 - 42K
E-Commerce
High Risk KYC Verifications Officer (Manadarin Speaking) at Mukuru
High Risk KYC Verifications Officer (Manadarin Speaking) at Mukuru
30+ days ago
Mukuru
- Remote: South Africa
- Full time
- Mid-level (2-5 years)
Fraud InvestigationWire Transfer
Payments Product Analyst (Full remote within Spain)
Payments Product Analyst (Full remote within Spain)
6 day ago
Leadtech Group
- Remote: Spain
- Full time
- Entry-level / graduate
Product ManagementProject ManagementAnalyticsKPI Management
Senior Manager, Managed Services (Remote - Ontario)
Senior Manager, Managed Services (Remote - Ontario)
30+ days ago
AML RightSource
- Remote: Canada
- Full time
- Senior (5-10 years)
Credit Fraud Investigator
Credit Fraud Investigator
30+ days ago
Revolut
- Remote: Romania
- Full time
- Junior (1-2 years)
SQL (Programming Language)Process Improvement
Partnerships - (Channel) Sales Account Executive
Partnerships - (Channel) Sales Account Executive
12 day ago
Worth AI
- Remote: Georgia (USA)
- Full time
Artificial IntelligenceEnterprise SalesBusiness Development
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
MD/VA/DC Casualty Represented Adjuster (CST/EST) - Remote
15 day ago
Allstate Identity Protection
- Remote: District of Columbia (USA), Maryland (USA), Virginia (USA)
- Full time
Claims And Litigation Management
Fraud Prevention and Risk Investigations - Investigator I
Fraud Prevention and Risk Investigations - Investigator I
30+ days ago
Golden 1 Credit Union
- Remote: California (USA)
- Full time
Fraud InvestigationCompliance ManagementInternal DocumentationRisk Analysis
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- Remote: Netherlands
- Full time
Technical SalesEnterprise SalesSolution ArchitectureFraud Investigation
Lead Business Analyst (Banking Enterprise Solutions)
Lead Business Analyst (Banking Enterprise Solutions)
30+ days ago
StartupBreed Recruitment
- Remote: Thailand
- 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
- Remote: Ivory Coast
- Full time
- Senior (5-10 years)
Researcher, Third-Party Due Diligence
Researcher, Third-Party Due Diligence
14 day ago
Control Risks
- Remote: Lebanon
- Full time
Risk AnalysisDatabase ManagementScientific Methods
Fraud Team Leader (Fintech/Stablecoins/Remote)
Fraud Team Leader (Fintech/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Congo, Republic of the Congo
- 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
- Remote: California (USA)
- Full time
Elixir (Programming Language)Application Programming Interface (API)Full Stack Development
Fraud Operations Analyst
Fraud Operations Analyst
9 day ago
Hopper
- Remote: Colombia
- Full time
AnalyticsCustomer Success ManagementProject ManagementFraud Detection
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
30+ days ago
Black Pen Recruitment
- Remote: Botswana
- Full time
- Senior (5-10 years)
Forensic SciencesSystem MonitoringAMPL
Fraud Operations Specialist
Fraud Operations Specialist
7 day ago
Félix
- Remote: Mexico
- Full time
Fraud InvestigationAnalyticsRisk ManagementFraud Detection
Insolvency Administrator
Insolvency Administrator
30+ days ago
The Legends Agency
- Remote: South Africa
- Full time
- Junior (1-2 years)
Associate Identity Theft Analyst 
Associate Identity Theft Analyst
Today
Self Financial, Inc.
- Remote: United States
- Full time
Fraud InvestigationAnalytics
Forensic Accounting - Senior Associate
Forensic Accounting - Senior Associate
21 day ago
CohnReznick
- Remote: New Jersey (USA)
- Full time
Forensic AccountingFinancial Statement AnalysisFraud InvestigationFinancial Modeling
Financial Crime Analyst
Financial Crime Analyst
13 day ago
Wirex
- Remote: Ukraine
- Full time
Fraud InvestigationCryptocurrency
Primary Compliance Officer, El Salvador (Oficial de Cumplimiento Titular)
Primary Compliance Officer, El Salvador (Oficial de Cumplimiento Titular)
20 day ago
OKX
- Remote: El Salvador
- Full time
Regulatory ComplianceCompliance ManagementRisk Management
Verification Associate (French Speaking)
Verification Associate (French Speaking)
30+ days ago
M3 Wake Research
- Remote: United Kingdom
- Mid-level (2-5 years)
- 3 - 3K
Fraud Investigation
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
- Senior (5-10 years)
Fraud InvestigationProcess Design
Associate Claims Representative (Remote)
Associate Claims Representative (Remote)
30+ days ago
MEM
- Remote: Missouri (USA)
- Full time
Medical ManagementClaims And Litigation Management
Analista de Segurança da Informação (Pleno em Fraudes Bancárias) | Cresol Confederação 
Analista de Segurança da Informação (Pleno em Fraudes Bancárias) | Cresol Confederação
12 day ago
Cresol Cooperativa
- Remote: Brazil
- Full time
Fraud InvestigationCyber Threat IntelligenceIncident Response
Fraud Representative
Fraud Representative
14 day ago
TaskUs
- Remote: Texas (USA)
- Full time
Fraud InvestigationAnalytics
Financial Crime Analyst
Financial Crime Analyst
13 day ago
Talentometry
- Remote: Ukraine
- Full time
Fraud InvestigationCryptocurrency
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
- Remote: Senegal
- 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
- Remote: Cameroon
- Full time
- Mid-level (2-5 years)
- 3 - 5K
Risk AnalysisSQL (Programming Language)
Manutentionnaire
Manutentionnaire
30+ days ago
Quebecor
- Remote: Canada
- 40 - 40K
Material Handling EquipmentMaintenance TestingSafety Standards
FinCrime Compliance Manager (Assurance) - UK
FinCrime Compliance Manager (Assurance) - UK
30+ days ago
Revolut
- Remote: United Kingdom
- 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
- Remote: Burkina Faso
- Full time
- Senior (5-10 years)
System MonitoringForensic SciencesAMPL
Consultor de Pre Vendas II
Consultor de Pre Vendas II
30+ days ago
Experian
- Remote: Brazil
- Freelance
- Mid-level (2-5 years)
Fraud InvestigationOutcome InterpretationProject ManagementStakeholder Communications
Investigative Research Analyst
Investigative Research Analyst
Today
Delta Group
- Remote: United States
- Full time
Data EntryApplied Research
Corporate Security Specialist
Corporate Security Specialist
30+ days ago
Tompkins Insurance
- Remote: Pennsylvania (USA)
- Full time
Security AdministrationFraud InvestigationVendor ManagementRisk Management
Partnerships - (Channel) Sales Account Executive
Partnerships - (Channel) Sales Account Executive
12 day ago
Worth AI
- Remote: Georgia (USA)
- Full time
Enterprise SalesBusiness Development
Product Manager
Product Manager
24 day ago
Ripjar
- Remote: United Kingdom
- Full time
- Mid-level (2-5 years)
Fraud InvestigationProduct ManagementAgile Software Development
Senior Manager RA - Forensic & Integrity Services
Senior Manager RA - Forensic & Integrity Services
30+ days ago
Grant Thornton Netherlands
- Remote: Netherlands
- Full time
Forensic AccountingFraud InvestigationAnalyticsProject Management
Fraud Investigator
Fraud Investigator
30+ days ago
Capital One
- Remote: United Kingdom
- Full time
- 27 - 27K
FIU Specialist (R12908)
FIU Specialist (R12908)
30+ days ago
Oportun
- Remote: Mexico
- Full time
Fraud InvestigationAMPL
Special Investigator (D.C / DMV resident required)
Special Investigator (D.C / DMV resident required)
23 day ago
AmeriHealth Caritas
- Remote: Maryland (USA), Virginia (USA)
- Full time
Fraud InvestigationPhone InterviewsCompliance ManagementAnalytics
Commercial Property Claims Adjuster
Commercial Property Claims Adjuster
20 day ago
North American Risk Services (NARS)
- Remote: North Carolina (USA)
- Full time
Litigation ManagementFraud InvestigationCommercial Real Estate
PT - SIU Investigator - Desktop
PT - SIU Investigator - Desktop
Today
Delta Group
- Remote: United States
- Part time
Fraud Investigation
Commercial Property Claims Adjuster
Commercial Property Claims Adjuster
20 day ago
North American Risk Services (NARS)
- Remote: Arizona (USA)
- Full time
Litigation ManagementFraud Investigation
Senior Consultant
Senior Consultant
30+ days ago
Control Risks
- Remote: Spain
- Full time
- Mid-level (2-5 years)
Represented Bodily Injury Adjuster - Remote
Represented Bodily Injury Adjuster - Remote
8 day ago
Allstate Identity Protection
- Remote: United States
- Full time
Personal Injury LawMedical Insurance ClaimsLiability LawClaims And Litigation Management
