Remote Fraud Investigator Jobs in the US

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.

Fraud Investigator – Medicare

🔥 20 hours ago

🔥 20 hours ago

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Medicare fraud investigator conducting complex provider investigations for Peraton’s healthcare fraud, waste, and abuse subsidiary. Developing evidence-based cases, reports, referrals, and corrective actions with 25% field travel.

🐊 Florida, South Carolina, +1 more states – Remote

🐊 Florida – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $66k - $106k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 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 1 day.
• Jobs at this company usually fill in 21 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.

Investigation Specialist I

🕒 4 days ago

🕒 4 days ago

State of Florida

10,000+ employees

🏛️ Government

📚 Education

🏥 Healthcare

Investigation Specialist investigating discrimination complaints for Florida’s civil rights enforcement agency. Gathering evidence, writing reports, and presenting findings in hearings and court proceedings.

🐊 Florida – Remote

🐊 Florida – Remote

💵 $37.5k / year

⏰ Full Time

🟢 Junior

👻 Ghost score 13%

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 281 days.

Fraud and Waste Investigator

🕒 November 2

🕒 November 2

Humana

10,000+ employees

🏥 Healthcare

🛡️ Insurance

⚕️ Healthcare Insurance

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.

🌴 South Carolina – Remote

🌴 South Carolina – Remote

💵 $65k - $88.6k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🦅 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 8 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.

Fraud Investigator

🕒 October 23

🕒 October 23

Nymbus

201 - 500

💼 Consulting

📣 Marketing

🏦 Banking

Fraud Investigator protecting banks and financial institutions through complex payment-fraud investigations. Analyzing transaction data, reporting findings, and strengthening fraud-prevention processes.

🇺🇸 United States – Remote

💵 $65k - $70k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 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 18 days.
• Jobs at this company usually fill in 36 days.

Fraud Analyst

Job not on LinkedIn

🕒 October 22

🕒 October 22

Job not on LinkedIn

Pathward

1001 - 5000

🛡️ Insurance

💼 Consulting

📦 Logistics

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.

🌵 Arizona, Kentucky, +4 more states – Remote

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $72k - $120k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🧐 Analyst

👻 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 19 days.
• Jobs at this company usually fill in 32 days.

Financial Crimes Analyst

🕒 October 19

🕒 October 19

Flex

11 - 50

💳 Fintech

🤝 B2B

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.

🇺🇸 United States – Remote

💵 $80k - $100k / year

💰 $100M Debt Financing on 2023-09

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 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 22 days.
• Jobs at this company usually fill in 77 days.

Fraud Investigator

🕒 October 14

🕒 October 14

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Fraud Investigator investigating healthcare-provider fraud, waste, and abuse for Peraton’s government programs. Developing evidence-based cases, reports, referrals, and corrective actions.

🦌 Connecticut, Maine, +9 more states – Remote

🦌 Connecticut – Remote 🦞 Maine – Remote 🗻 New Hampshire – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🦀 Maryland – Remote 🍂 Massachusetts – Remote 🔔 Pennsylvania – Remote ⚓ Rhode Island – Remote 🍁 Vermont – Remote ⚔️ Virginia – Remote

💵 $51k - $82k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 3%

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 27 days.
• Jobs at this company usually fill in 21 days.

Financial Crimes Associate

🕒 October 9

🕒 October 9

Figure

501 - 1000

💸 Finance

💳 Fintech

🏦 Banking

Financial Crimes Associate monitoring fraud, AML, and suspicious activity for Figure’s blockchain-based lending and banking products. Reviewing customer applications and transaction alerts across traditional and crypto products.

🇺🇸 United States – Remote

💵 $28 - $42 / hour

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 20%

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 32 days.
• Jobs at this company usually fill in 33 days.
• Reposted 2 times.

Fraud Analyst II

🕒 October 8

🕒 October 8

New Hampshire Mutual Bancorp

501 - 1000

💼 Consulting

📣 Marketing

📦 Logistics

Fraud Analyst II protecting New Hampshire Mutual Bancorp customers, data, and assets. Investigating suspicious activity, identifying fraud trends, and reducing risk across the organization.

🗻 New Hampshire – Remote

🗻 New Hampshire – Remote

💵 $28 - $34 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 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:

• Open for 33 days.

Payments Fraud Investigator

🕒 October 7

🕒 October 7

Stripe

1001 - 5000

💳 Fintech

🛍️ eCommerce

🤝 B2B

Payments Fraud Investigator safeguarding Stripe’s financial infrastructure platform through complex account investigations. Improving fraud detection, incident response, and analyst operations across global networks.

🇺🇸 United States – Remote

💰 Venture Round on 2021-05

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 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 34 days.
• Jobs at this company usually fill in 47 days.
• No salary listed.

Fraud Architect

🕒 October 6

🕒 October 6

Stripe

1001 - 5000

💳 Fintech

🛍️ eCommerce

🤝 B2B

Fraud Architect helping Stripe users prevent payment and account abuse with Radar. Investigating threats, optimizing controls, and translating risk insights into durable product improvements.

🇺🇸 United States – Remote

💰 Venture Round on 2021-05

⏰ Full Time

🟠 Senior

🔴 Lead

🏛️ Architect

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 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 35 days.
• Jobs at this company usually fill in 47 days.
• No salary listed.

Senior Anti-Fraud Analyst

🕒 September 29

🕒 September 29

Sumsub

501 - 1000

💼 Consulting

⚖️ Legal

📦 Logistics

Senior Anti-Fraud Analyst improving fraud detection accuracy for Sumsub’s AI-powered compliance platform. Investigating fraud patterns and tuning rules, models, and signals using Python and SQL.

🇺🇸 United States – Remote

💰 $30M Series B - Sumsub on 2022-12

⏰ Full Time

🟠 Senior

🧐 Analyst

👻 Ghost score 15%

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 42 days.
• Jobs at this company usually fill in 29 days.
• No salary listed.

Fraud Security Specialist

🕒 September 29

🕒 September 29

CoinPoker

11 - 50

🎮 Gaming

₿ Crypto

🎲 Gambling

Fraud Security Specialist protecting CoinPoker’s blockchain-based crypto-poker platform from fraud, money laundering, cheating, and account abuse. Investigating cases, managing transaction queues, and reporting fraud trends.

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👮‍♂️ Cybersecurity / Security Engineer

👻 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 42 days.
• Jobs at this company usually fill in 47 days.
• No salary listed.

Senior Fraud Investigator

🕒 September 24

🕒 September 24

Ascensus

5001 - 10000

💼 Consulting

🛡️ Insurance

💸 Finance

Senior Fraud Investigator leading complex fraud investigations for Ascensus, a savings-plan technology and services platform. Identifying fraud patterns and strengthening controls across financial services.

🌵 Arizona, Florida, +4 more states – Remote

🌵 Arizona – Remote 🐊 Florida – Remote 🌲 North Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote ⛷️ Utah – Remote

💰 Secondary Market on 2019-02

⏰ Full Time

🟠 Senior

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 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 47 days.
• Jobs at this company usually fill in 24 days.
• No salary listed.

Fraud Data Analyst

🕒 September 24

🕒 September 24

RELX

10,000+ employees

💼 Consulting

🏥 Healthcare

🛡️ Insurance

Fraud Data Analyst helping LexisNexis Risk Solutions clients optimize fraud and identity solutions. Analyzing suspicious activity, detection models, and performance data using Python, R, SQL, and Excel.

🗽 New York – Remote

🗽 New York – Remote

💵 $115.4k - $192.2k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

📉 Data Analyst

👻 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 47 days.
• Jobs at this company usually fill in 31 days.

Fraud Data Analyst

🕒 September 24

🕒 September 24

RELX

10,000+ employees

💼 Consulting

🏥 Healthcare

🛡️ Insurance

Fraud Data Analyst advising banking, financial services, and e-commerce clients. Using analytics and fraud technology to optimize detection and reduce financial crime.

🗽 New York – Remote

🗽 New York – Remote

💵 $115.4k - $192.2k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

📉 Data Analyst

👻 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 47 days.
• Jobs at this company usually fill in 31 days.