Remote Fraud Investigation Jobs
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162 jobs
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Fraud and Compliance Specialist - FCC Specialist
Fraud and Compliance Specialist - FCC Specialist
30+ days ago
Mosaic (joinmosaic.com)
- Remote: United States
- 5 - 67K
AnalyticsFraud InvestigationCompliance ManagementBinary CodesSalesforceEmail Software
Sr. BI & Litigation Claims Adjuster - Commercial Trucking
Sr. BI & Litigation Claims Adjuster - Commercial Trucking
30+ days ago
North American Risk Services (NARS)
- Remote: United States
- Full time
- Senior (5-10 years)
- 38 - 38K
Code CoverageDamage AssessmentsLitigation ManagementFraud InvestigationReport DesignerMeeting Facilitation
Business Risk Manager (Third Party Risk)
Business Risk Manager (Third Party Risk)
30+ days ago
Revolut
- Remote: Republic of Lithuania, Poland, Romania, Portugal, Spain, United Kingdom
- Full time
- Mid-level (2-5 years)
Project ManagementRisk-Based TestingBusiness Process OutsourcingThird Party Risk ManagementInformation Systems SecuritySQL (Programming Language)
Fraud Specialist
Fraud Specialist
30+ days ago
Lemonade
- Remote: France
- Senior (5-10 years)
Fraud InvestigationProcess DesignAssociate Insurance Regulatory ComplianceCustomer CentricityAnalyticsDigital Forensics
Sr. Workers' Compensation Adjuster- MUST HAVE MO Claims Knowledge and any state adjusters license - Work From Home
Sr. Workers' Compensation Adjuster- MUST HAVE MO Claims Knowledge and any state adjusters license - Work From Home
30+ days ago
North American Risk Services (NARS)
- Remote: United States
- Full time
- Mid-level (2-5 years)
- 50 - 50K
Workers' Compensation ClaimsCode CoverageFraud InvestigationLiability LawDamage AssessmentsClient Services
Fraud Analyst III
Fraud Analyst III
30+ days ago
Kueski
- Remote: Mexico
- Full time
Fraud InvestigationCredit Risk ManagementAnalyticsRisk AnalysisData MiningPython (Programming Language)
Sr. Compliance Manager
Sr. Compliance Manager
30+ days ago
Data Impact by NielsenIQ
- Remote: United States, Illinois (USA)
- Senior (5-10 years)
- 3 - 13K
Internal InvestigationsCompliance ManagementProject ManagementFraud InvestigationAnti-Bribery And CorruptionAnalytics
Solutions Consultant - EMEA
Solutions Consultant - EMEA
30+ days ago
Feedzai
- Remote: Denmark
- Full time
Fraud InvestigationEnterprise SalesSales ManagementDemonstration SkillsSolution ArchitectureStakeholder Engagement
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: South Africa
- Full time
- Senior (5-10 years)
System MonitoringSuspicious Activity ReportAnti Money LaunderingCryptocurrencyForensic SciencesE-Commerce
Sr. Fraud Data Analyst
Sr. Fraud Data Analyst
30+ days ago
Horizontal Talent
- Remote: United States, Utah (USA)
- Mid-level (2-5 years)
- 9 - 9K
Fraud InvestigationQuantitative AnalysisFraud Risk AssessmentsCFEnginesHealth Care Finance Administration (HCFA) RegulationsAnalytics
Fraud Analyst
Fraud Analyst
30+ days ago
Zillion Technologies, Inc.
- Remote: United States, South Carolina (USA)
- Full time
- Mid-level (2-5 years)
- 3 - 3K
Banking ServicesFraud DetectionInternal DocumentationFraud InvestigationAnalytics
Fraud Investigator: Mid-East Tennessee
Fraud Investigator: Mid-East Tennessee
30+ days ago
Tennessee Comptroller of the Treasury
- Remote: United States, Tennessee (USA)
- Full time
AnalyticsCriminal InvestigationAccountingAuditingPhone InterviewsFraud Investigation
Partner, Forensics Services
Partner, Forensics Services
30+ days ago
MGO (Macias Gini & O'Connell LLP)
- Remote: United States, California (USA)
- Full time
- Expert & Leadership (>10 years)
Fraud InvestigationBusiness DevelopmentFinancial AnalysisLitigation ManagementCustomer Relationship ManagementCFEngines
Senior/Principal Product Manager, Payment Protection
Senior/Principal Product Manager, Payment Protection
30+ days ago
Sift
- Remote: United States
- Full time
- Expert & Leadership (>10 years)
- 9 - 23K
Machine LearningCustomer EngagementCross-Functional CollaborationMbaasFraud InvestigationModel Building
Special Investigations Director (Remote NC)
Special Investigations Director (Remote NC)
17 day ago
Vaya Health
- Remote: United States
- Full time
Compliance ManagementMedicaid Fraud AnalysisFraud InvestigationICD 503Clinical DocumentationMedical Coding
Senior Data Analyst-AML (Remote)
Senior Data Analyst-AML (Remote)
30+ days ago
K2 Integrity
- Remote: United States, New Jersey (USA), Pennsylvania (USA)
- Fixed term
- Senior (5-10 years)
Data MiningAnti Money LaunderingR (Programming Language)Tableau (Business Intelligence Software)Python (Programming Language)SAS (Software)
Deputy Compliance Officer & Sr Employment Counsel
Deputy Compliance Officer & Sr Employment Counsel
10 day ago
Clear Channel Outdoor
- Remote: United States
- Full time
Legal ResearchRisk ManagementCompliance ManagementEmployment and Labor LawsAnti-Bribery And CorruptionRegulatory Compliance
Fraud Investigative Senior Analyst
Fraud Investigative Senior Analyst
5 day ago
FanDuel
- Remote: United States
- Full time
Fraud InvestigationSQL (Programming Language)Payment SystemsFraud DetectionPayment Systems
Fraud Investigator
Fraud Investigator
9 day ago
HealthEquity
- Remote: United States
- Full time
Fraud InvestigationAnalyticsForensic AccountingFraud InvestigationFraud DetectionRegulatory Compliance
Rebate Processing and Quality Control Lead
Rebate Processing and Quality Control Lead
30+ days ago
IEM
- Remote: United States
- Mid-level (2-5 years)
- 55 - 70K
Process ImprovementFunctional TrainingRegulatory ComplianceFraud InvestigationEnergy PolicyAnalytics
Trust & Risk Agent
Trust & Risk Agent
30+ days ago
Whatnot
- Remote: United States, Arizona (USA)
- Mid-level (2-5 years)
- 1 - 55K
Trust AdministrationHelp Desk SupportFraud InvestigationMarket DevelopmentCustomer Information SystemsE-Commerce
Large Loss Casualty and Crisis Management Adjuster
Large Loss Casualty and Crisis Management Adjuster
30+ days ago
Charles Taylor
- Remote: United States
- Fixed term
- 1 - 96K
Loss MitigationProduct RecallInsurance LawCrisis ManagementBusiness CommunicationInsurance Reviews
Senior Product Manager
Senior Product Manager
30+ days ago
Ping Identity
- Remote: United States
- Mid-level (2-5 years)
- 5 - 5K
Product ManagementFraud DetectionCyber SecurityMachine LearningHigh Performance ComputingAnalytics
Fraud Analytics & Loss Prevention Manager
Fraud Analytics & Loss Prevention Manager
30+ days ago
Sunflower Bank, N.A.
- Remote: United States, New Mexico (USA)
- Senior (5-10 years)
Fraud InvestigationFraud DetectionSystem MonitoringRegulatory ComplianceRoot Cause AnalysisCredit Card Fraud
Fraud & Identity Specialist (Contract)
Fraud & Identity Specialist (Contract)
30+ days ago
Instacart
- Remote: United States
- Fixed term
- Mid-level (2-5 years)
- 1 - 44K
Fraud InvestigationProcess ImprovementZendeskAnalytics
Compliance Associate, Transaction Monitoring
Compliance Associate, Transaction Monitoring
30+ days ago
Wealthfront
- Remote: United States, California (USA)
- Full time
- Mid-level (2-5 years)
- 13 - 125K
Fraud DetectionRegulatory ComplianceAnti Money LaunderingTransaction MonitoringSecurities RegulationSQL (Programming Language)
Manager Fraud Investigations
Manager Fraud Investigations
30+ days ago
HealthEquity
- Remote: United States
- Full time
- Expert & Leadership (>10 years)
- 104 - 136K
Fraud InvestigationRisk ManagementFraud DetectionRegulatory ComplianceFraud DetectionCFEngines
Claims Adjuster I
Claims Adjuster I
30+ days ago
U-Haul
- Remote: United States, Arizona (USA)
- Full time
- Entry-level / graduate
Fraud InvestigationDigital File ManagementPerformance Management
Comcast Cybersecurity: National Network Surveillance Tech 2
Comcast Cybersecurity: National Network Surveillance Tech 2
6 day ago
Comcast
- Remote: United States
- Full time
Fraud InvestigationRemote Technical SupportGeneral SecurityMicrosoft BookingsSecure VoicePhishing
2x Senior Auditor (Internal Only) at New Incentives
2x Senior Auditor (Internal Only) at New Incentives
30+ days ago
New Incentives
- Remote: United States
- Internships
- Mid-level (2-5 years)
- 5 - 76K
Compliance ManagementFraud InvestigationAuditingInternal ControlsDigital File ManagementRisk Management
Represented Litigation Adjuster (Severe/Complex)
Represented Litigation Adjuster (Severe/Complex)
30+ days ago
Allstate Identity Protection
- Remote: United States
- Full time
- Senior (5-10 years)
- 56 - 153K
Personal Injury LawClaims And Litigation ManagementMedical Insurance ClaimsCustomer CentricityInjury Severity ScoringFraud Investigation
Surveillance Investigator
Surveillance Investigator
30+ days ago
Charles Taylor
- Remote: United States
- Senior (5-10 years)
Fraud InvestigationSurveillance Of PremisesWitness InterviewsInsurance LawMilitary ServiceLaw Enforcement
Workers' Compensation Adjuster- MUST HAVE MO Claims Knowledge and any state adjusters License - Work from Home
Workers' Compensation Adjuster- MUST HAVE MO Claims Knowledge and any state adjusters License - Work from Home
30+ days ago
North American Risk Services (NARS)
- Remote: United States, Nevada (USA)
- Full time
- Mid-level (2-5 years)
- 50 - 50K
Workers' Compensation ClaimsCode CoverageCare CoordinationFraud InvestigationReport DesignerLiability Law
Senior Risk Analyst
Senior Risk Analyst
28 day ago
GoFundMe
- Remote: United States
- Full time
Fraud DetectionCompliance ManagementDue DiligenceRisk AnalysisFraud InvestigationMerchant Services
Complex Litigation Adjuster - Environments Experience is a Plus! Work from Home
Complex Litigation Adjuster - Environments Experience is a Plus! Work from Home
30+ days ago
North American Risk Services (NARS)
- Remote: United States
- Full time
- Senior (5-10 years)
- 38 - 50K
Regulatory ComplianceLiability LawCode CoverageOnline CommunicationDamage AssessmentsNegligence
Account Executive 
Account Executive
30+ days ago
Sardine
- Remote: United States, Canada
- Full time
- Senior (5-10 years)
- 5 - 310K
Microsoft NetworkingFinancial SalesConsultative SellingFraud InvestigationFull-Cycle SalesCompliance Management
Financial Crime Analyst
Financial Crime Analyst
30+ days ago
Diverse Lynx
- Remote: United States
- Full time
Fraud DetectionFraud InvestigationCredit Card FraudSuspicious Activity ReportEvidence AnalysisCredit Card Fraud
UM/UIM Unrepresented Bodily Injury Adjuster (CST/EST) - Remote
UM/UIM Unrepresented Bodily Injury Adjuster (CST/EST) - Remote
30+ days ago
Allstate Identity Protection
- Remote: United States
- Full time
- Junior (1-2 years)
- 41 - 153K
Insurance LawPersonal Injury LawFraud Investigation
Payments Risk Analyst II
Payments Risk Analyst II
30+ days ago
Coinbase
- Remote: United States
- Full time
- Junior (1-2 years)
- 3 - 154K
Machine LearningA/B TestingPython (Programming Language)Business Intelligence ToolsFraud InvestigationStatistical Modeling
Fraud Prevention Analyst
Fraud Prevention Analyst
17 day ago
Chevron Federal Credit Union
- Remote: United States
- Full time
Bank ComplianceFraud InvestigationRisk AnalysisWindows SoftwareFraud DetectionAnalytics
Represented Bodily Injury Adjuster (NE/OH) - Remote
Represented Bodily Injury Adjuster (NE/OH) - Remote
30+ days ago
Allstate Identity Protection
- Remote: United States
- Full time
- Mid-level (2-5 years)
- 56 - 153K
Insurance LawFraud Investigation
Fraud Investigator
Fraud Investigator
30+ days ago
GOAT Group
- Remote: United States
- Full time
Computer FraudFraud InvestigationSQL (Programming Language)Data MiningOrganizational Structure
Supervisor, Fraud Operations
Supervisor, Fraud Operations
9 day ago
HealthEquity
- Remote: United States
- Full time
Fraud InvestigationFraud DetectionAnalyticsRegulatory ComplianceFraud DetectionRisk Management
Associate Identity Theft Analyst 
Associate Identity Theft Analyst
18 day ago
Self Financial, Inc.
- Remote: United States
- Full time
Fraud InvestigationAnalyticsLexisNexisSalesforce
Risk Analyst II
Risk Analyst II
30+ days ago
GoFundMe
- Remote: United States
- Full time
Fraud DetectionCompliance ManagementDue DiligenceRisk AnalysisFraud InvestigationMerchant Services
Senior Director - Counsel - Litigation and Government Investigations
Senior Director - Counsel - Litigation and Government Investigations
16 day ago
Eli Lilly and Company
- Remote: United States
- Full time
Providing Legal AdviceCriminal InvestigationLawsuitsHealth Care IndustryOnline CommunicationCrisis Management
Investigations Manager, SIU
Investigations Manager, SIU
30+ days ago
Oscar Health
- Remote: United States
- Senior (5-10 years)
- 7 - 129K
Fraud InvestigationPolicy DevelopmentMedical Insurance ClaimsRegulatory ComplianceFraud DetectionData Security
SIU Specialist Investigator
SIU Specialist Investigator
30+ days ago
Kemper
- Remote: United States, California (USA)
- Full time
- 55 - 92K
Legal KnowledgeFraud InvestigationCasualty InsuranceFraud Investigation
Pre-Sales Consultant, NAM
Pre-Sales Consultant, NAM
30+ days ago
BioCatch
- Remote: United States, New York (USA)
- Freelance
- Senior (5-10 years)
- 9 - 192K
Technical SalesMachine LearningJSONAbstract Data TypesDatabase SystemsJavaScript (Programming Language)
Senior Fraud and Waste Investigator, Special Investigations Unit - Medicaid (MUST LIVE IN Indiana)
Senior Fraud and Waste Investigator, Special Investigations Unit - Medicaid (MUST LIVE IN Indiana)
30+ days ago
Conviva Care Solutions
- Remote: United States, Indiana (USA)
- Full time
- Mid-level (2-5 years)
- 3 - 97K
Fraud InvestigationHealthcare Industry KnowledgeMedicaid Fraud AnalysisEnvironment ManagementBusiness OperationsHigher Education
