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Explore 18 Remote Fraud Investigations Jobs

KOHO logo

Dispute Support Specialist - Remote

KOHO

2 weeks ago

Join KOHO as a Dispute Support Specialist to help manage transaction fraud and dispute processes while providing exceptional customer service.

Canada
Full-time
Customer Service

A.I.C

Bodily Injury Adjuster - Remote

Allstate Insurance Co

3 weeks ago

Join Allstate as a Bodily Injury Adjuster, working remotely to investigate claims and negotiate settlements.

USA
Full-time
Customer Service
$50,000.00 - $82,542.50/year
Deel logo

FinCrime Operations Specialist - Remote

Deel

3 weeks ago

Join Deel as a FinCrime Operations Specialist to ensure compliance and prevent financial crime risks.

Belgium
Full-time
Finance / Legal

C.R

Manager, Special Investigations Unit - Pharmacy Investigations - Remote

Capital Rx

7 weeks ago

The Manager of the Special Investigations Unit will lead efforts to oversee and enhance the Fraud, Waste, and Abuse program within the healthcare sector.

Worldwide
Full-time
All others
$100,000 - $135,000/year
Earnin logo

Compliance Analyst, Fraud & Disputes (Contract) - Remote

Earnin

7 weeks ago

EarnIn is looking for a Compliance Analyst with fraud and dispute experience to join their remote team on a contract basis.

Worldwide
Contract
Finance / Legal
$80,000 - $90,000/year
Deel logo

Team Lead, FinCrime Compliance - Remote

Deel

11 weeks ago

Join Deel as a Team Lead in FinCrime Compliance, overseeing compliance operations and managing a team in a fully remote environment.

USA
Full-time
Finance / Legal
Experian logo

Credentialing Analyst - Remote

Experian

13 weeks ago

The Credentialing Analyst investigates potential subscribers to prevent fraud and ensure compliance with regulations.

Worldwide
Full-time
All others
Wealthsimple logo

Director, Security & Risk Client Experience Operations - Remote

Wealthsimple

13 weeks ago

Wealthsimple seeks a Director to lead Security & Risk Client Experience Operations, focusing on fraud prevention and operational excellence.

CA
Full-time
All others

Impact.com

Associate Program Compliance Manager - Remote

Impact.com

15 weeks ago

Join impact.com as an Associate Program Compliance Manager to ensure compliance with advertising regulations and support clients effectively.

Worldwide
Full-time
All others
$65,000.00 - $75,000.00/year
State of Maine logo

Human Services Enforcement Agent - Remote

State of Maine

16 weeks ago

Join the Department of Health and Human Services as a Human Services Enforcement Agent, focusing on child support enforcement and paternity establishment.

ME, USA
Full-time
All others
$24.71 - $30.14/hour
Tandem Bank logo

Fraud Prevention Officer - Remote

Tandem Bank

17 weeks ago

Join Tandem as a Fraud Prevention Officer to enhance fraud prevention strategies and support financial crime operations in a flexible working environment.

Worldwide
Full-time
Finance / Legal
Up to £35,000 - £35,000/year
Sunflower Bank NA logo

BSA AML Analyst I - Remote

Sunflower Bank NA

18 weeks ago

Sunflower Bank is seeking a full-time BSA AML Analyst I to ensure compliance with AML regulations and conduct fraud investigations.

TX, USA
Full-time
Finance / Legal
18 - 24/hr
Stripe logo

Fraud Operations Analyst - Remote

Stripe

18 weeks ago

Join Stripe as a Fraud Operations Analyst to investigate and mitigate fraudulent activities in a dynamic environment.

Mexico
Full-time
Finance / Legal

Highnote

Senior Acquiring Portfolio Monitoring Analyst - Remote

Highnote

21 weeks ago

Highnote is seeking a Senior Acquiring Portfolio Monitoring Analyst to enhance risk operations in a fast-paced fintech environment.

Worldwide
Full-time
Finance / Legal
$90,000 - $130,000/year

Join KOHO as a Fraud Investigator to protect customers from financial crime while working remotely in Canada.

Canada
Full-time
Finance / Legal