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Explore 132 Remote Fraud Investigation Jobs

Lendable logo

Fraud & Disputes Specialist - Remote

Lendable

1 week 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

2 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

2 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

3 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

E.R.S

Experienced Private Field Surveillance Investigator - Remote

Ethos Risk Services

3 weeks ago

Join Ethos Risk Services as an Experienced Private Field Surveillance Investigator to conduct covert investigations and support fraud prevention efforts.

KS, USA
Full-time
All others
owl.co logo

Data Quality Analyst (Fraud Investigation) - Remote

owl.co

6 weeks ago

Join Owl.co as a Data Quality Analyst to leverage data in fraud prevention and ensure the integrity of insurance claims.

Ontario, Canada
Full-time
Data Analysis
owl.co logo

Part-time Data Quality Analyst (Fraud Investigation) - Remote

owl.co

6 weeks ago

Join Owl.co as a part-time Data Quality Analyst to ensure the integrity of insurance claims processing.

Canada
Part-time
Data Analysis
Monzo logo

Fraud Investigator - Protect - Remote

Monzo

7 weeks ago

Join Monzo as a Fraud Investigator, providing essential support to customers affected by fraud while working remotely from the UK.

UK
Full-time
Customer Service
£26,000 - £29,400/year
Monzo logo

Fraud Investigator - Remote

Monzo

8 weeks ago

Join Monzo as a Fraud Investigator to protect customers by investigating fraud and maintaining trust in financial services.

Worldwide
Full-time
Customer Service
£26,000 - £29,400/year
Monzo logo

Fraud Investigator - Prevent - Remote

Monzo

8 weeks ago

Join Monzo as a Fraud Investigator to help protect customers from fraud while working in a remote role based in the UK.

Worldwide
Full-time
Customer Service
£26,000 - £29,400/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
Beyond Bank Australia logo

Fraud and Scams Analyst - Remote

Beyond Bank Australia

12 weeks ago

Join Beyond Bank as a Fraud and Scams Analyst to investigate and mitigate financial crimes while supporting a customer-focused banking environment.

Australia
Full-time
Finance / Legal
$83,000 - $92,000/year
Lead Bank logo

Financial Crimes Analyst II - Remote

Lead Bank

12 weeks ago

The Financial Crimes Analyst II is responsible for investigating suspicious banking activities and ensuring compliance in a fintech environment.

Worldwide
Full-time
Finance / Legal
Cloudtalk logo

Accounts Approval Specialist - Remote

Cloudtalk

12 weeks ago

Join CloudTalk as an Accounts Approval Specialist, focusing on customer onboarding and compliance in a fully remote role.

Worldwide
Full-time
All others
1300€ /month
State of Maine logo

Fraud Investigator - Remote

State of Maine

13 weeks ago

Join the Maine Department of Labor as a Fraud Investigator to protect the Unemployment Trust Fund by investigating potential overpayments.

ME, USA
Full-time
All others
$22.91 - $31.97/hour