Remote Compliance Investigations Lead (KYC & Fraud)
Twilio
- Remote job
Twilio is hiring a Compliance Operations Specialist for a remote role based in Estonia. You will monitor Twilio product traffic (voice, SMS, and KYC) to ensure legality and compliance with policies, CTIA requirements, and industry standards. You’ll investigate cases, protect customers, and detect non-compliant activity. The ideal candidate has 1–2 years in KYC/fraud/compliance, strong data skills, and excellent communication. Remote-first with occasional in-person gatherings may be required. #J-18808-Ljbffr Twilio Inc.
- ...seeking a Senior Financial Crimes Investigator for a remote role. You will detect suspicious activity, lead investigations, and ensure regulatory compliance while coordinating with clients to... ...role requires strong investigative, KYC, and reporting skills, with opportunities...Remote job
$41.25k - $75.63k
...company’s success. As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation... ...required • Apply authentication and KYC procedures consistently • Handle inbound... ...independentlyThis position may be eligible for remote work in select geographic locations...Remote workFraudFull timeTemporary workPart timeWork experience placementWork at officeWork from home- ...RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of... ...with core hours and must comply with AML/KYC regulations, providing exposure to global...Remote jobWork from home
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-... ...dynamic and fully remote Compliance team dedicated to... ...Monitoring programs. You will lead and support... ...procedures across CIP/KYC, AML, Anti-Fraud, and...Remote workFraudHome office- ...acting as the CMS liaison for administrative actions related to investigations, developing actions for approval, and maintaining a fast-paced... ...of Medicare requirements, experience with claims reviews or fraud cases, and strong organizational and communication skills. #J...Remote jobFraud
- ...Centene Corporation is seeking an investigator to conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, and... ...investigations, preparing reports, and collaborating with compliance, legal, and external agencies to support corrective actions...Remote workFraud
$86.8k - $198k
Trade Compliance Specialist, LeadThe Opportunity: In this... ...delivery. You will lead the intake and evaluation... ...conducting internal investigations, ethics training, or working... ...against identity fraud. You are expected to... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal areaFlexible hours- ...seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain compliance with various regulations.The ideal... ...understanding of VISA rules, and previous debit card fraud experience. This full-time role requires...Remote workFraudFull timeWork at office
- ...and private sector agencies investigate and disrupt crime. TRM's platforms... ...pictures of threat networks. Leading agencies and businesses... ...pace how to detect and prevent fraud and financial crime involving... ...experts in blockchain, crypto compliance, and financial crime...Remote workFraudWork at officeLocal areaWorldwide
$164.78k - $314.96k
...USAA roles may offer remote or hybrid flexibility... ...Bank Credit Risk Analyst Lead, you will have a... ...will own operational and compliance risk inherent in credit... ...identifying first party fraud.Leverages industry... ...Advanced research and investigation skills and demonstrated...Remote workFraudFull timeH1bWork at officeHome officeShift work- DescriptionThis remote position may be based in California... ...these within compliance and operations and providing... ...over the course of an investigation; and implementing... ...to the organization; leading legal strategies for senior... ...in the areas of fraud, waste, and abuse.Anti...Remote workFraud
- ...contracts. You will monitor metrics, optimize processes, oversee investigations, and liaise with government agencies and external stakeholders... ...(12-14 years preferred). Certification as a Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator is preferred...Fraud
- ...Integrity division within enterprise contracts. You will oversee investigation teams, monitor performance metrics, and liaise with regulators... ...experience, a Bachelor's degree, and preferably CFE or Accredited Healthcare Anti-fraud Investigator #J-18808-Ljbffr QlarantFraud
- ...across multiple intake channels to decision Fraud Solution Service Delivery related cases... ...alerts. # Utilize banking systems to investigate and research all transactional... ...experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity...FraudWork at officeFlexible hours
$175k - $200k
...FiveBy is a high-end anti-fraud and online security... .... We are a fully remote consulting company of... ...and safety, sanctions, compliance, and data challenges through... ...a full-time Practice Lead to own the performance... ..., operating models, investigations, controls, and mitigation...Remote workFraudHourly payFull timeWork at officeLocal area- ...Trulioo seeks a Senior Product Manager to lead the KYC Fraud & Risk product line, owning end-to-end lifecycle from strategy to launch. You... ...the intersection of identity verification, ML, and regulatory compliance to help global enterprises onboard customers and detect...FraudWork at office
- Ally is seeking a Fraud Investigator to join its risk and compliance functions remotely across the United States. You will investigate consumer auto-finance fraud, develop investigative plans, gather evidence, and report findings to leadership and regulators. The role emphasizes...Remote jobFraud
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- Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and strengthen the fraud program... ...-impact casework. You will collaborate with operations, compliance, legal, and technology teams to develop controls and drive...Fraud
- ...Description This position is remote; however, you must be located near a Huntington... ...office on occasion. Summary The Fraud Investigator role within the Fraud Investigations... ...experience working in fraud, compliance, risk, or financial investigations...Remote workFraudFull timeH1bWork at officeLocal areaWork from homeFlexible hours
- .... is seeking a seasoned anti-fraud professional responsible for... ...anti-fraud program, conducting investigations into fraud, waste and abuse... ...as needed. The incumbent will lead data extracts, testify when necessary... .../savings while ensuring compliance with internal controls and...Fraud
- Ally Financial is seeking a fraud investigator to handle investigations in auto finance, identify control weaknesses, and support regulatory reporting. The role requires collaboration with Legal, Compliance, Risk, Audit, and law enforcement to mitigate financial crime...Remote jobFraud
- Lead, coach, and develop a team of BSA/AML investigators, establishing performance expectations and providing ongoing feedback... ...elevate matters to appropriate Compliance leadership. Oversee transaction... ...with BSA/AML Compliance, Fraud, Sanctions/OFAC, Legal, Risk, and...Fraud
- Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen controls... .... The role collaborates with Product, Compliance, Engineering, Operations, and Risk teams to improve...Remote jobFraud
- ...Berkley Corporation seeks an experienced SIU Manager to lead a team of investigators, oversee complex fraud cases, and drive a robust anti-fraud program across... ...and personal lines. The role emphasizes regulatory compliance, reporting, and strategic collaboration with claims...Fraud
- Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging patterns, and serve as a subject matter expert... ...the organization. You will partner with operations, compliance, legal, and technology to strengthen detection, documentation...Fraud
- ...States Digital Space LLC is seeking a Compliance Operations Specialist 1 to monitor... ...ensuring policy compliance and reducing fraud. This remote role is based in Colombia, and you’ll... ...with teams to resolve issues, using investigative skills and clear communication to support...Remote jobFraudWorldwide
$60k
...KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview... ...trade desk service that prioritizes compliance and security. Position Summary... ...financial crimes like money laundering and fraud. This role requires a detailed-oriented...Remote workFraudWork at office- ...re looking for a Payments & Fraud Lead to own the day-to-day payments... ...suspicious patterns. Investigate suspicious accounts and transactions... .... Exposure to AML and KYC processes . Experience... .... What We Offer ~ Fully remote work ~25 days of paid time...Remote workFraudShift work
- Zurich North America is seeking an experienced Claims Fraud Investigator to join its Fraud and Investigation team. The role supports flexible... ...to claims teams. A strong background in fraud, regulatory compliance, and Microsoft Office is required. #J-18808-Ljbffr Zurich InsuranceRemote jobFraudWork at officeFlexible hours
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