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Explore 21 Remote Fraud Investigations Jobs

Experian logo

Credentialing Analyst - Remote

Experian

7 days ago

The Credentialing Analyst investigates potential clients for fraud prevention and ensures compliance with regulations while providing customer support.

Costa Rica
Full-time
All others
Imprint logo

Risk Operations Specialist - Remote

Imprint

3 weeks ago

The Risk Operations Specialist will manage fraud investigations and customer dispute claims within Imprint's operations team.

USA
Full-time
Finance / Legal
Ramp logo

Senior Fraud Operations Specialist - Remote

Ramp

6 weeks ago

Join Ramp as a Senior Fraud Operations Specialist to protect against fraudulent activities and enhance fraud prevention measures.

Ireland
Full-time
Finance / Legal
KOHO logo

Dispute Support Specialist - Remote

KOHO

8 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

9 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

10 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

13 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

14 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

17 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

20 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

20 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

21 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

22 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

24 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

25 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