RemoteOtterRemoteOtterExplore 15 Remote Fraud Investigations Jobs
C.R
Capital Rx
The Manager of the Special Investigations Unit will lead efforts to oversee and enhance the Fraud, Waste, and Abuse program within the healthcare sector.
Earnin
EarnIn is looking for a Compliance Analyst with fraud and dispute experience to join their remote team on a contract basis.
Deel
Join Deel as a Team Lead in FinCrime Compliance, overseeing compliance operations and managing a team in a fully remote environment.
Experian
The Credentialing Analyst investigates potential subscribers to prevent fraud and ensure compliance with regulations.
Wealthsimple
Wealthsimple seeks a Director to lead Security & Risk Client Experience Operations, focusing on fraud prevention and operational excellence.
Impact.com
Impact.com
Join impact.com as an Associate Program Compliance Manager to ensure compliance with advertising regulations and support clients effectively.
State of Maine
Join the Department of Health and Human Services as a Human Services Enforcement Agent, focusing on child support enforcement and paternity establishment.
Tandem Bank
Join Tandem as a Fraud Prevention Officer to enhance fraud prevention strategies and support financial crime operations in a flexible working environment.
Sunflower Bank NA
Sunflower Bank is seeking a full-time BSA AML Analyst I to ensure compliance with AML regulations and conduct fraud investigations.
Stripe
Join Stripe as a Fraud Operations Analyst to investigate and mitigate fraudulent activities in a dynamic environment.
Highnote
Highnote
Highnote is seeking a Senior Acquiring Portfolio Monitoring Analyst to enhance risk operations in a fast-paced fintech environment.
KOHO
Join KOHO as a Fraud Investigator to protect customers from financial crime while working remotely in Canada.
Coinbase
Join Coinbase as a Payments Risk Analytics Specialist to combat payment fraud and enhance customer experience.
Binance
Join Binance as an Offchain Transaction Monitoring Analyst to ensure transaction integrity and security.
Tide
Tide
Join Tide's Enforcement, Reporting and Recoveries Team to combat financial crime and support our members.