Senior Fraud Investigator (Remote) | Risk & Prevention
Grow Financial Federal Credit Union
- Remote job
Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and support prevention initiatives. The role interfaces with technical partners to monitor system outputs and fraud patterns while educating members and staff on fraud topics. The position emphasizes daily review of predictive reports and actionable follow-up, with opportunities for remote or in-person work depending on location and program needs. #J-18808-Ljbffr Grow Financial Federal Credit Union
- ...Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual... ...contributing to broader fraud risk strategies. In addition to... ...to improve fraud prevention and response.Section 2: Job... ...experience preferredFor all virtual remote positions, in order to ensure...Remote workSeniorRiskFull timeSecond job
- ...one another. This is a remote role that may only be... ...these locations. The Senior Fraud Governance Analyst position... ...matter expert on fraud risks and controls for first... ...Branch Operations, Fraud Prevention, or Financial Crimes Investigation Preferred Licenses...Remote workSeniorRiskFull time
- Grow Financial Federal Credit Union seeks a Fraud Investigator II to independently manage a broad range of fraud cases and contribute to fraud prevention initiatives. This role collaborates with technical partners to understand system outputs and fraud patterns, emphasizing...Remote jobRiskWork from home
- Amazon is seeking a Loss Prevention professional to manage fraud investigations and customer-risk escalations in a fast-paced environment. You will work with Security Operations and Legal teams to reduce fraudulent activity, de-escalate sensitive situations, and protect...Remote jobRisk
- ...What’s the role? As a Senior Investigator, you are responsible for... ...respond to evolving fraud threats at scale. This... ...identify the most important risks to the business, shape... .... This team works to prevent account takeovers,... ...or twice per week. Remote candidates outside commutable...Remote workSeniorRiskFull timeWork at officeLocal areaVisa sponsorship
$135k - $185k
...annual payment volume.As a Senior Fraud Strategy Analyst, you... ..., and balance loss prevention with customer... ...wants to move beyond investigating individual cases and build... ...collaboration, we are open to remote team members who can... ...frameworks tied to risk appetite and unit economicsBuild...Remote workSeniorRisk$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit... ...Union's digital fraud prevention program by monitoring, investigating, analyzing, and... ...digital account opening, remote deposit capture, card-not... ...identity intelligence, fraud-risk controls, and investigative...Remote workSeniorRiskFull timePart timeWork at office- ...Leading complex fraud investigations, the full-time Senior Fraud Investigator will serve as the primary liaison for B2B card... ...clients, producing evidence-based findings and risk-based recommendations while working in a hybrid remote environment. Key responsibilities: Lead...Remote workSeniorRiskFull time
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Remote workRiskWork at officeWork from home
- ...Holdings Inc. About This Role: The Senior Risk & Fraud Investigator is part of the Risk team and reports... ...Secure accounts by placing blocks to prevent financial loss Identify fraud... ...comprehensive competitive health benefits. Remote-First Culture: Fully remote, cameras...Remote jobSeniorRiskFull timeWork experience placementLocal areaWork from home
$56k - $67k
## Crop Insurance Senior Claims AuditorApply: Remote: Remote, Texas: Remote, Missouri: Remote, Oklahoma: Remote, New Mexico: Remote, Louisiana: Full... ...leading provider of crop insurance and other agricultural risk management tools, we recognize that our success is derived...Remote workSeniorRiskFull timeWork at officeWorldwideFlexible hours- ...Providing investigative support for special investigation unit... ...the full-time Healthcare Fraud Investigator will focus on the prevention, detection, and... ...and abuse, while working remotely. Key responsibilities Conducts... ...to analyze and determine risk objectively...Remote workRiskFull time
$90k - $120k
...— such as field-based sales or other remote-by-design positions — may have different... ...Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an... ...tools, machine learning outputs, and risk-scoring systems to drive high-quality...Remote workSeniorRiskFull timeTemporary workWork at officeFlexible hours$65.25k - $87k
...Senior Fraud Investigator Our ideal candidate is someone who is excited to become a part of an awesome... ..., defensible case narratives, and risk-based recommendations. SAR reporting experience... ...and quality controls to support fraud prevention and loss mitigation. Company Perks:...SeniorRiskWork at officeLocal area$111.41k - $189.74k
...FRAUD PREVENTION SR LEAD The Fraud Prevention Senior Lead is responsible for leading delivery of large scale enterprise-wide fraud risk initiatives. This includes overarching support of senior leadership... ...otherwise indicated as fully remote, reporting into a designated...Remote workSeniorRisk- ...What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding... ...financial ecosystem by investigating high-risk accounts and identifying various forms... ...to enhance our fraud detection and prevention strategies at scale. Your expertise in...Remote workRisk
$65k - $88.6k
...our caring communityThe Fraud and Waste Professional... ...comprehensive investigations of reported, alleged or... ...teams to support fraud prevention, recovery efforts, and... ...and areas of potential risk. Preserve evidence... ...Work Style Fully remote in South Carolina , with...Remote workRiskFull timeTemporary workApprenticeshipWork at officeWork from homeHome officeMonday to Friday$65k - $70k
...progress. The Opportunity The Fraud Investigator plays a critical role in... ...provide recommendations for risk mitigation, and ensure timely... ...development of enterprise-wide fraud prevention strategies. The ideal... .... How We Work Nymbus is a remote-first company. Success in our...Remote workRiskWork at officeLocal areaFlexible hours- .... This position is remote within our NC, SC, VA... ...this role matters Fraud can have a lasting impact... ...and trust. As a Fraud Investigator II at Truliant Federal... ...of complex, high-risk fraud investigations across... ...and strengthen fraud prevention practices. Beyond individual...Remote workRiskFull timeTemporary workLocal areaFlexible hours
$70k - $105k
...Job Title: Fraud Investigator – Banking, Financial Crimes & Fraud Resolution... ...onsite; Monday and Friday remote) Employment Type: 6-Month... ...fraud schemes, and emerging risks using investigative and analytical... .... Support fraud prevention, Anti-Money Laundering (AML...Remote workRiskPermanent employmentFull timeContract workWork at officeMonday to FridayWeekday work- ...Credit Union in Florida is seeking a Fraud Investigator II to independently manage a broad range... ...of fraud case types and contribute to prevention initiatives. You’ll analyze daily... ...participates in team projects, and fits a remote work environment with strong communication...Remote jobSenior
- ...Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity and partner across the organization to reduce risk. Requirements include five or more...Remote workRisk
- ...Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate suspicious activity, monitor transactions, and... ...with customers and internal teams to reduce risk. A bachelor’s degree or ABA Certificate is...Remote workRisk
- ...To protect the Mode Mobile ecosystem from fraud and abuse, the full-time remote Senior Fraud Analyst will review fraud data, investigate accounts, analyze partner network data,... ...decisions with incomplete information while balancing fraud prevention and user experience...Remote workSeniorFull time
- ...Senior Fraud AnalystThe Senior Fraud Analyst serves as the Bank's primary fraud subject matter expert and independently leads the day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across business lines and delivery channels. This hands-on...SeniorRisk
$28 - $38 per hour
...Senior Fraud AnalystSince 1973, East West Bank has served as a pathway... ...for identifying, investigating and mitigating potential fraudulent... ...identify trends to mitigate risk; leverages tools from both vendors... ...working knowledge of fraud prevention, detection, analysis and...SeniorRisk- ...experienced leader to own incident response for product abuse and fraud events. You will investigate high-risk accounts, identify complex fraud patterns, and drive improvements to detection and prevention at scale. Collaboration with security, data science, and legal...SeniorRisk
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and help advance prevention initiatives from a primarily work-from-home environment. You will collaborate with technical partners to interpret system outputs...Remote jobWork from home
- Assurant, Inc. seeks a Senior Special Investigator to protect assets by preventing fraudulent claims and leading complex investigations. The role analyzes medical... ...in a fast-paced environment, based in Florida or remote within the state. #J-18808-Ljbffr Assurant, Inc.Remote workSenior
$130.9k - $196.3k
...into stronger protections? As a Senior IT Fraud Analyst , you will have the... ...from evolving fraud risks. You will combine fraud expertise, investigative skills, security analytics, and... ...help drive fraud detection and prevention strategies across the organization...SeniorRiskFull timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigator (Remote) | Risk & Prevention. Be the first to apply!
- international tax senior Manchester, NH
- senior sales Manchester, NH
- senior network engineer remote Manchester, NH
- senior manager legal Manchester, NH
- senior account executive Manchester, NH
- senior staff systems engineer Manchester, NH
- senior electrical designer Manchester, NH
- senior windows systems engineer Manchester, NH
- senior performance engineer Manchester, NH
- remote senior salesforce administrator Manchester, NH






