Remote Fraud Specialist Jobs

Fraud Product Analyst I

🔥 9 hours ago

🔥 9 hours ago

AppGate

501 - 1000

💼 Consulting

🎖️ Defense

📦 Logistics

Fraud Product Analyst supporting U.S. banks and credit unions using AppGate’s 360 Risk Control fraud prevention platform. Configuring rules, analyzing transactions, and training customers.

🇺🇸 United States – Remote

💵 $60k - $70k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🔍 Product Analyst

👻 Ghost score 1%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 28 days.

Senior Fraud Strategy Analyst

🔥 15 hours ago

🔥 15 hours ago

Mudflap

11 - 50

📦 Logistics

🚗 Transport

💸 Finance

Senior Fraud Strategy Analyst shaping fraud strategies, controls, and analytics for Mudflap’s trucking fintech platform. Balancing payment fraud loss prevention with customer experience, growth, and profitability.

🏄 California, Texas – Remote

🏄 California – Remote 🤠 Texas – Remote

💵 $135k - $185k / year

💰 Pre Seed Round on 2018-11

⏰ Full Time

🟠 Senior

🧐 Strategy

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 1 day.
• Jobs at this company usually fill in 61 days.

Financial Fraud Investigator

🕒 3 days ago

🕒 3 days ago

Guidehouse

10,000+ employees

🏥 Healthcare

🎖️ Defense

📦 Logistics

Financial Fraud Investigator protecting Guidehouse programs through identity fraud investigations. Reviewing evidence, determining fraud cases, and improving fraud operations remotely across the United States.

🇺🇸 United States – Remote

💵 $74k - $124k / year

💰 Grant on 2023-02

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 3 days.
• Jobs at this company usually fill in 21 days.

Fraud Prevention Specialist I

Job not on LinkedIn

🕒 3 days ago

🕒 3 days ago

Job not on LinkedIn

Experian

10,000+ employees

💼 Consulting

📣 Marketing

📦 Logistics

Data engineering specialist scaling Experian's graph-based fraud prevention platform. Leading AWS pipelines, data governance, graph modeling, and fraud intelligence capabilities.

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 4 days.
• Jobs at this company usually fill in 25 days.
• No salary listed.

Fraud Operations Analyst

🕒 4 days ago

🕒 4 days ago

Sezzle

201 - 500

💳 Fintech

👥 B2C

🛍️ eCommerce

Fraud Operations Analyst reviewing suspicious transactions and user behavior for Sezzle’s interest-free installment payment platform. Improving fraud detection with analysts, data scientists, and engineers.

💃 Latin America – Remote

💵 $2k / month

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

👻 Ghost score 21%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 5 days.
• Jobs at this company usually fill in 49 days.
• 274 open roles for a team of 278.

Fraud Operations Analyst

🕒 5 days ago

🕒 5 days ago

Sezzle

201 - 500

💳 Fintech

👥 B2C

🛍️ eCommerce

Fraud Operations Analyst investigating suspicious transactions and user behavior for Sezzle’s interest-free installment-payment platform. Improving fraud detection and minimizing losses.

🇵🇪 Peru – Remote

💵 $1.5k - $2k / month

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

👻 Ghost score 21%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 6 days.
• Jobs at this company usually fill in 49 days.
• 274 open roles for a team of 278.

Fraud Operations Analyst

🕒 5 days ago

🕒 5 days ago

Sezzle

201 - 500

💳 Fintech

👥 B2C

🛍️ eCommerce

Fraud Operations Analyst reviewing suspicious transactions for Sezzle’s interest-free installment payments platform. Investigating abuse, improving detection systems, and minimizing losses.

🇨🇴 Colombia – Remote

💵 $1.5k - $2k / month

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

👻 Ghost score 21%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 6 days.
• Jobs at this company usually fill in 49 days.
• 274 open roles for a team of 278.

Fraud Risk Assessor

🕒 6 days ago

🕒 6 days ago

Guidehouse

10,000+ employees

🏥 Healthcare

🎖️ Defense

📦 Logistics

Fraud risk assessor evaluating identity fraud controls and partner-agency integrations for Guidehouse digital-services clients. Conducting assessments, research, interviews, control testing, and briefings.

🇺🇸 United States – Remote

💵 $98k - $163k / year

💰 Grant on 2023-02

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 7 days.
• Jobs at this company usually fill in 21 days.

Fraud Analyst

🕒 November 2

🕒 November 2

Slope

11 - 50

🤝 B2B

💸 Finance

Fraud Analyst mitigating fraud across banking and fintech customer and provider accounts. Analyzing trends, triaging alerts, managing cases, and improving controls with AI tools.

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 12%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 8 days.
• No salary listed.

Staff, Fraud Risk Strategy

🕒 October 30

🕒 October 30

Wealthsimple

1001 - 5000

💼 Consulting

🛡️ Insurance

💳 Fintech

Staff Fraud Risk Strategy leader owning application, transaction, and account takeover prevention. Protecting Wealthsimple's Canadian card products while balancing losses, cost, and client experience.

🇨🇦 Canada – Remote

💰 $393M Series E - Wealthsimple on 2025-10

⏰ Full Time

🔴 Lead

🎲 Risk

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 11 days.
• Jobs at this company usually fill in 33 days.
• No salary listed.

Fraud Strategy Specialist – Card Issuance

🕒 October 30

🕒 October 30

Félix

51 - 200

🤝 B2B

Fraud Strategist building card authorization, dispute, and network-monitoring controls for Félix’s fintech. Designing fraud infrastructure for remittances, wallets, and expansion across Latin America.

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

✨ Fraud Specialist

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 11 days.
• Jobs at this company usually fill in 21 days.
• No salary listed.

Fraud Strategy Specialist – Payment Risk

🕒 October 30

🕒 October 30

Félix

51 - 200

🤝 B2B

Fraud Strategy Specialist protecting Félix’s US remittance payments across cards, ACH, and digital wallets. Designing product controls, experiments, and decisioning logic to reduce fraud while minimizing customer friction.

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 11 days.
• Jobs at this company usually fill in 21 days.
• No salary listed.

Fraud Strategy Specialist – Payment Risk

🕒 October 30

🕒 October 30

Félix

51 - 200

🤝 B2B

Fraud strategy specialist protecting Félix’s AI-powered remittance platform across cards, ACH, and digital wallets. Designing controls, experiments, and analytics to reduce fraud while preserving customer conversion.

🇦🇷 Argentina – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 11 days.
• Jobs at this company usually fill in 21 days.
• No salary listed.

Fraud Specialist

🕒 October 29

🕒 October 29

Eneba

201 - 500

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

Fraud Specialist monitoring Eneba’s gaming marketplace for suspicious activity and emerging risks. Improving fraud detection systems, dashboards, alerts, and prevention policies.

🇪🇺 Europe – Remote

💵 €1.9k - €2k / month

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 4%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 12 days.
• Jobs at this company usually fill in 56 days.

Fraud Specialist

🕒 October 29

🕒 October 29

Eneba

201 - 500

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

Fraud Specialist protecting Eneba’s global gaming marketplace by investigating suspicious transactions and user activity. Supporting fraud prevention, KYC reviews, and secure digital product transactions.

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 12 days.
• Jobs at this company usually fill in 56 days.
• No salary listed.

Fraud Analyst

🕒 October 29

🕒 October 29

Eneba

201 - 500

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

Fraud Analyst protecting Eneba's global gaming marketplace from fraud. Designing risk rules, investigating attack patterns, and improving secure customer transactions.

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 12 days.
• Jobs at this company usually fill in 56 days.
• No salary listed.

Fraud Prevention Specialist I

Job not on LinkedIn

🕒 October 28

🕒 October 28

Job not on LinkedIn

Experian

10,000+ employees

💼 Consulting

📣 Marketing

📦 Logistics

Especialista de Engenharia de Dados evoluindo pipelines, governança e arquitetura AWS para a plataforma de grafos antifraude da Serasa Experian. Escalando inteligência relacional, analytics e prevenção a fraudes.

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.
• Jobs at this company usually fill in 25 days.
• No salary listed.

Senior Fraud Researcher

🕒 October 28

🕒 October 28

Ping Identity

1001 - 5000

💼 Consulting

🏥 Healthcare

📦 Logistics

Senior Cloud Security Researcher building a new threat research team for Ping Identity’s cloud identity platform. Conducting threat hunting, cloud security research, and security thought leadership.

🇮🇱 Israel – Remote

💰 $35M Series F - Ping Identity on 2014-09

⏰ Full Time

🟠 Senior

✨ Researcher

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.
• Jobs at this company usually fill in 33 days.
• No salary listed.

Head of Anti-Fraud

Job not on LinkedIn

🕒 October 27

🕒 October 27

Job not on LinkedIn

Mercuryo

201 - 500

💳 Fintech

🌐 Web 3

Head of Anti-Fraud leading investigations, controls and chargeback risk for Mercuryo’s crypto on/off-ramp, wallet and card payments. Managing schemes, partners and a multinational anti-fraud team.

🇨🇾 Cyprus – Remote

💰 Series A on 2021-06

⏰ Full Time

🔴 Lead

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 14 days.
• Jobs at this company usually fill in 42 days.
• No salary listed.