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Explore 37 Remote Fraud Analysis Jobs

Motive logo

Senior Strategic Analyst - Remote

Motive

5 days ago

The Senior Strategic Analyst will lead risk and fraud analytics in Motive's financial products division, collaborating with various teams to drive insights and improvements.

India
Full-time
Data Analysis
KOHO logo

Business Analyst (Fraud Strategy) - Remote

KOHO

6 days ago

Join KOHO as a Business Analyst to develop strategies and controls for managing fraud and money laundering risks.

Canada
Full-time
Data Analysis

S.F

Junior Fraud Analyst (Evening Shift) - Remote

Shakepay FR

1 week ago

Join Shakepay as a Junior Fraud Analyst to support fraud investigations and enhance customer relations.

Worldwide
Full-time
All others
Binance logo

Web3 Security Operations Intern - Remote

Binance

1 week ago

Join Binance as a Web3 Security Operations Intern to assist in fraud detection and enhance your skills in the blockchain industry.

TW
Internship
All others

C.S

Fraud Analyst II - Remote

Computer Services

1 week ago

The Fraud Analyst II monitors fraud trends, creates preventive rules, and engages with customers to mitigate fraud risks.

USA
Full-time
Finance / Legal
Midnite logo

Anti-Financial Crime Specialist - Remote

Midnite

2 weeks ago

Join Midnite as an Anti-Financial Crime Specialist to conduct EDD reviews and ensure compliance in a dynamic online gambling platform.

UK
Full-time
Finance / Legal
£27,000 - £32,000/year
Sleeper logo

Fraud Operations Analyst - Remote

Sleeper

3 weeks ago

Join Sleeper as a Fraud Operations Analyst to protect the integrity of our games and user community through analytical monitoring and fraud prevention.

USA
Full-time
All others
$40,000 - $70,000/year
University Bank logo

BSA Fraud Analyst - Remote

University Bank

10 weeks ago

The BSA Fraud Analyst is responsible for identifying and investigating fraudulent activities related to the organization's customers.

Worldwide
Full-time
Finance / Legal
$25.00 - $30.00/hour

B.E.C.U

Quality Assurance Specialist - Fraud - Remote

Boeing Employees' Credit Union

12 weeks ago

Join BECU as a Quality Assurance Specialist to enhance member experiences through data analysis and compliance, while enjoying a collaborative and mission-driven work environment.

Worldwide
Full-time
QA
$31.11 - $37.88/hour

H.M

Lead Fraud Analyst (Risk & Analytics) - Remote

Happy Money

12 weeks ago

Join Happy Money as a Lead Fraud Analyst to develop and optimize fraud risk strategies.

Worldwide
Full-time
Data Analysis
Distribusion Technologies logo

Fraud Analyst - Remote

Distribusion Technologies

15 weeks ago

Join Distribusion as a Fraud Analyst to prevent fraudulent transactions and enhance fraud detection strategies in a remote-first environment.

Worldwide
Full-time
Finance / Legal
Wellpartner logo

Senior Analyst - Business Audit - Remote

Wellpartner

15 weeks ago

Join CVS Health as a Senior Analyst in Business Audit, conducting pharmacy audits and analyzing claims for fraud while traveling extensively.

USA
Full-time
Finance / Legal
$46,988.00 - $112,200.00/year

P.T

SIU Investigator - Remote

Prime Therapeutics

16 weeks ago

The SIU Investigator conducts investigations into potential healthcare fraud and abuse, ensuring compliance with regulations and improving investigation processes.

USA
Full-time
All others
28.37 - 45.19 USD/hour
OFX logo

Transaction Monitoring Analyst - Remote

OFX

16 weeks ago

Join OFX as a Transaction Monitoring Analyst to protect customers and ensure compliance with financial regulations.

Worldwide
Full-time
Finance / Legal
OSH-RI logo

Senior Analyst - Business Audit - Remote

OSH-RI

17 weeks ago

Join CVS Health as a Senior Analyst in Business Audit, conducting pharmacy audits and analyzing claims for fraud and compliance.

USA
Full-time
Finance / Legal
$46,988.00 - $112,200.00/year