Selected: âš Fraud Investigator.
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Selected: đ Date Added.
đ„ 8 hours ago
Medicare fraud investigator conducting complex provider investigations for Peratonâs healthcare fraud, waste, and abuse subsidiary. Developing evidence-based cases, reports, referrals, and corrective actions with 25% field travel.
đ Florida, South Carolina, +1 more states â Remote
đ” $66k - $106k / year
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 0%
đ 2 days ago
Financial Fraud Investigator protecting Guidehouse programs through identity fraud investigations. Reviewing evidence, determining fraud cases, and improving fraud operations remotely across the United States.
đșđž United States â Remote
đ” $74k - $124k / year
đ° Grant on 2023-02
â° Full Time
đą Junior
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 0%
đ 3 days ago
Data engineering specialist scaling Experian's graph-based fraud prevention platform. Leading AWS pipelines, data governance, graph modeling, and fraud intelligence capabilities.
đ§đ· Brazil â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 10%
đŁïžđ§đ·đ”đč Portuguese Required
đ 4 days ago
Fraud Operations Analyst reviewing suspicious transactions and user behavior for Sezzleâs interest-free installment payment platform. Improving fraud detection with analysts, data scientists, and engineers.
đ Latin America â Remote
đ” $2k / month
â° Full Time
đą Junior
đš AML and Financial Crime
đ» Ghost score 21%
đ 4 days ago
Investigation Specialist investigating discrimination complaints for Floridaâs civil rights enforcement agency. Gathering evidence, writing reports, and presenting findings in hearings and court proceedings.
đ 5 days ago
Fraud Operations Analyst investigating suspicious transactions and user behavior for Sezzleâs interest-free installment-payment platform. Improving fraud detection and minimizing losses.
đ”đȘ Peru â Remote
đ” $1.5k - $2k / month
â° Full Time
đą Junior
đš AML and Financial Crime
đ» Ghost score 21%
đ 5 days ago
Fraud Operations Analyst reviewing suspicious transactions for Sezzleâs interest-free installment payments platform. Investigating abuse, improving detection systems, and minimizing losses.
đšđŽ Colombia â Remote
đ” $1.5k - $2k / month
â° Full Time
đą Junior
đš AML and Financial Crime
đ» Ghost score 21%
đ November 2
Fraud investigator examining South Carolina Medicaid claims, provider records, and billing practices for Humana. Conducting audits, preserving evidence, and preparing reports to support program integrity.
đŽ South Carolina â Remote
đ” $65k - $88.6k / year
â° Full Time
đą Junior
đĄ Mid-level
âš Fraud Investigator
đŠ H1B Visa Sponsor
đ» Ghost score 0%
đ November 2
Fraud Analyst mitigating fraud across banking and fintech customer and provider accounts. Analyzing trends, triaging alerts, managing cases, and improving controls with AI tools.
đșđž United States â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 12%
đ October 30
Fraud Investigator protecting FĂ©lixâs AI-powered cross-border fintech platform from complex fraud schemes. Analyzing transactions, documenting cases, and strengthening fraud prevention operations.
đČđœ Mexico â Remote
đ” $25k / month
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 8%
đ October 29
Fraud Specialist monitoring Enebaâs gaming marketplace for suspicious activity and emerging risks. Improving fraud detection systems, dashboards, alerts, and prevention policies.
đȘđș Europe â Remote
đ” âŹ1.9k - âŹ2k / month
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 4%
đ October 29
Fraud Specialist protecting Enebaâs global gaming marketplace by investigating suspicious transactions and user activity. Supporting fraud prevention, KYC reviews, and secure digital product transactions.
đŹđ§ United Kingdom â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 14%
đ October 29
Fraud Analyst protecting Eneba's global gaming marketplace from fraud. Designing risk rules, investigating attack patterns, and improving secure customer transactions.
đŹđ§ United Kingdom â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 14%
đ October 28
Especialista de Engenharia de Dados evoluindo pipelines, governança e arquitetura AWS para a plataforma de grafos antifraude da Serasa Experian. Escalando inteligĂȘncia relacional, analytics e prevenção a fraudes.
đ§đ· Brazil â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 10%
đŁïžđ§đ·đ”đč Portuguese Required
đ October 28
Senior Cloud Security Researcher building a new threat research team for Ping Identityâs cloud identity platform. Conducting threat hunting, cloud security research, and security thought leadership.
đźđ± Israel â Remote
đ° $35M Series F - Ping Identity on 2014-09
â° Full Time
đ Senior
âš Researcher
đ» Ghost score 10%
đ October 27
Sr. Fraud Specialist protegiendo una fintech de remesas y pagos transfronterizos. Diseñando controles antifraude, investigando operaciones sospechosas y liderando la función de riesgo.
đŁïžđȘđž Spanish Required
đ October 23
Fraud Investigator protecting banks and financial institutions through complex payment-fraud investigations. Analyzing transaction data, reporting findings, and strengthening fraud-prevention processes.
đșđž United States â Remote
đ” $65k - $70k / year
â° Full Time
đĄ Mid-level
đ Senior
âš Fraud Investigator
đŠ H1B Visa Sponsor
đ» Ghost score 0%
đ October 22
Fraud Analyst Advisor analyzing fraud trends, controls, and risk reporting for Pathward, a financial empowerment company. Supporting fraud detection, investigations, regulatory reporting, and program performance.
đ” Arizona, Kentucky, +4 more states â Remote
đ” $72k - $120k / year
â° Full Time
đ Senior
đŽ Lead
đ§ Analyst
đ» Ghost score 4%
đ October 19
Financial Crimes Analyst investigating transaction monitoring alerts and suspicious activity for Flex, an AI-native private bank for business owners. Building detection processes and supporting AML filings.
đșđž United States â Remote
đ” $80k - $100k / year
đ° $100M Debt Financing on 2023-09
â° Full Time
đą Junior
đš AML and Financial Crime
đ«đšâđ No degree required
đŠ H1B Visa Sponsor
đ» Ghost score 22%
đ October 14
Fraud Investigator investigating healthcare-provider fraud, waste, and abuse for Peratonâs government programs. Developing evidence-based cases, reports, referrals, and corrective actions.
đŠ Connecticut, Maine, +9 more states â Remote
đ” $51k - $82k / year
â° Full Time
đĄ Mid-level
đ Senior
âš Fraud Investigator
đŠ H1B Visa Sponsor
đ» Ghost score 3%
+41 More Fraud Investigator Jobs Available!
The average salary for remote fraud investigators is $80,926 per year. This is based on data from 26 job openings. Our advanced AI searches the internet for remote job openings and posts them on our website. We use the salary data from these job postings to calculate salary expectations.
Below is a breakdown of salary data by years of experience:
| Experience | Number of roles analyzed | Average Salary |
|---|---|---|
đĄ Mid-level Fraud Investigator (2-4 yrs) | 26 | $80,926 |
We analyzed 44 job listings in the last year and found it takes about 29 days for employers to close a job opening.
We reviewed 53 job postings and found the top 10 skills employers are asking for most often are:
You need strong analytical and problem-solving skills, attention to detail, and proficiency in investigative tools and software. Communication skills are essential for interviewing and reporting, while knowledge of fraud prevention techniques and regulations is crucial.
Typically, a degree in criminal justice, finance, or a related field is required. Relevant certifications in fraud investigation or financial analysis can also be beneficial. Experience in law enforcement or financial services may enhance your qualifications.
Responsibilities include investigating fraudulent activities, analyzing financial data, conducting interviews, gathering evidence, and preparing reports. You'll also work closely with law enforcement and legal teams to prevent and prosecute fraud.
Benefits include flexible work hours, the convenience of working from home, reduced commuting costs, and a better work-life balance. Remote Fraud Investigators also have the opportunity to work for a variety of companies and collaborate across different locations.
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