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Explore 143 Remote Fraud Investigation Jobs

Alpaca logo

AML Compliance Analyst - Remote

Alpaca

1 week ago

Join Alpaca as an AML Compliance Analyst to support financial market integrity through compliance and investigations.

Worldwide
Full-time
Finance / Legal
Referrals Only logo

Fraud Investigator - Remote

Referrals Only

1 week ago

Join Monzo as a Fraud Investigator to help protect customers from fraud and provide essential support.

UK
Full-time
Customer Service
£26,000 - £31,400/year
Referrals Only logo

Fraud Investigator - Prevent - Remote

Referrals Only

2 weeks ago

Join Monzo as a Fraud Investigator to help protect customers from fraud and ensure their financial safety.

Worldwide
Full-time
Customer Service
£26,000 - £31,400/year
Checkr logo

Risk Analyst - Remote

Checkr

3 weeks ago

Join Check as a Risk Analyst to shape risk strategy and collaborate across teams to reduce risk and enhance processes.

USA
Full-time
Finance / Legal
$76,500 - $100,000/year
haart logo

Sales Quality Support - Remote

haart

4 weeks ago

Join the UK's largest independent property services group as a Sales Quality Support, providing compliance support and ensuring excellent customer outcomes.

UK
Full-time
Customer Service
25000 GBP/year
Chuffed.org logo

Risk Analyst (Trust and Safety) - Remote

Chuffed.org

4 weeks ago

Join Chuffed.org as a Risk Analyst to help ensure the integrity of crowdfunding campaigns and protect social justice movements.

Australia
Full-time
All others

Go365

Manager, Fraud and Waste - Remote

Go365

5 weeks ago

The Manager, Fraud and Waste leads investigations into fraudulent practices within the health insurance sector, ensuring compliance and effective management of resources.

USA
Full-time
All others
$78,400 - $107,800/year
Monzo logo

Fraud Investigator - Remote

Monzo

5 weeks ago

Join Monzo as a Fraud Investigator to help prevent financial fraud and maintain customer trust.

Worldwide
Full-time
All others
£26,000 - £31,400/year

Go365

Fraud and Waste Investigator - Remote

Go365

5 weeks ago

Join Humana as a Fraud and Waste Investigator to conduct investigations and audits in a remote role.

USA
Full-time
All others
$65,000 - $88,600/year
Monzo logo

Fraud Investigator - Protect - Remote

Monzo

6 weeks ago

Join Monzo as a Fraud Investigator to support customers affected by fraud and uphold the company's mission of trust and safety.

UK
Full-time
Customer Service
£26,000 - £31,400/year
CloudWalk logo

Chargeback Analyst - Remote

CloudWalk

6 weeks ago

Join CloudWalk as a Chargeback Analyst and learn to automate processes while investigating fraud patterns in the payment industry.

Brazil
Full-time
All others
Lendable logo

Fraud & Disputes Specialist - Remote

Lendable

8 weeks ago

Join Lendable as a Fraud & Disputes Specialist to protect customers from financial crime and ensure compliance in a dynamic fintech environment.

Worldwide
Full-time
Finance / Legal

Rocksbox

Regional ORC Fraud Investigator - Remote

Rocksbox

9 weeks ago

The Regional ORC Fraud Investigator is responsible for investigating asset losses and collaborating with law enforcement to prevent fraud.

Worldwide
Full-time
All others
$80,000.00 - $90,000.00/year

C.G.S

Auditor - Remote

Contact Government Services

9 weeks ago

CGS is looking for a skilled Auditor to support fraud investigations and provide auditing services.

USA
Full-time
Finance / Legal
Monzo logo

Fraud Investigator - Prevent - Remote

Monzo

10 weeks ago

Join Monzo as a Fraud Investigator to help protect customers from fraud and provide exceptional support.

Worldwide
Full-time
All others
£26,000 - £31,400/year