Remote Fraud Investigator - Financial Services
$52k - $60kUnited Way of Massachusetts Bay and Merrimack Valley
- Remote job
S3 Shared Services is seeking a Fraud Analyst for a remote role with Colorado applicants. The position offers a salary range of $52,000 to $60,000 annually and requires investigating suspected fraudulent activities for credit union partners. Responsibilities include monitoring alerts, documenting cases, and collaborating with internal departments and law enforcement as needed. Strong communication and MS Office skills are essential. #J-18808-Ljbffr United Way of Massachusetts Bay and Merrimack Valley
- ...Senior Fraud Investigator This role offers an exciting opportunity to lead complex fraud investigations and strengthen enterprise fraud prevention strategies within a dynamic financial services environment. You will investigate sophisticated fraud cases, uncover emerging...Remote work
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated... ...more than 100 years, MCU has provided affordable financial products and convenient services to a membership base that is now comprised of over 6...Remote workLocal areaFlexible hours- ...NoticeWho we are:Shape a brighter financial future with us.Together with... ...a next-generation financial services company and national bank... ...searching for a passionate Staff Fraud Risk Analyst who is highly... ...we are unable to accommodate remote work from Hawaii or Alaska at...Remote workWork experience placement
$143.32k - $273.93k
...empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to... ...spouses. USAA roles may offer remote or hybrid flexibility for... ...The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will...Remote workFull timeTemporary workH1bWork at officeHome office- ...Previous experience in data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional... ...and relevant experience.This position is currently remote but may be asked to come onsite or sit onsite in the future...Remote workFull timeWork at officeRelocationRelocation packageFlexible hours
- Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ)... ...-Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust - Candidates do... ...automation and AI, customer experience, and financial services to solve government mission challenges,...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
- ...Corporation is hiring for a Fraud Prevention Analyst.... .... You'll combine investigation, analytics, and risk management... ..., WI office or remotely from Wisconsin, Arizona... ...and exemplary service with a bold vision for... ...management within a regulated financial or related environment...Remote workWork at officeFlexible hours
- ...the Role We are looking for a Fraud Analyst to join Pleo’s... ...respond to fraud risk across our financial crime decisioning setup. This... ...management, or regulated financial services background. SQL or basic data... ...offer both hybrid and fully remote working options. We use...Remote workWork at officeLocal area
- ...for MULTIPLE Contract Fraud Analyst's for an annual... ...on-site with 1-2 days remote in. Responsibilities :... ...alerts within the service level agreements to reduce... ...Prevention, Fraud Investigation, or other investigative... ...preferably in the ecommerce, financial services, financial...Remote workContract workFlexible hours
$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible... ...providing exemplary customer service. Adherence to Bank and... ...America's leading diversified financial services companies. To learn... ...otherwise indicated as fully remote, reporting into a designated...Remote work- ...Working full-time, the Internal Fraud Reporting & Insights Analyst will develop standardized internal fraud reporting, create reports... ...fraud risk analytics or business intelligence, preferably in financial services Expert-level proficiency in data analytics and visualization...Remote workFull time
$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment... ...fraud detection, investigation, escalation, and... ...analysis within financial services, fraud risk management...Remote workWork experience placementLocal area- Role Description As a Fraud Risk Analyst (Cards), you are the fraud... ...across your assigned financial institutions, and translate fraud... ...client-facing role in financial services, fintech, banking, or... ...equivalent experience. Location This is a fully remote position....Remote workFull time
- ## Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type: Full... ...’s largest and most experienced Financial Management Service provider is to assist those eligible... ...preferred.**Working Conditions:**Remote work with occasional business travel...Remote workLocal area
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader in agent-first brokerage... ...subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial...Remote workHome office- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re... .... They’re tools for global financial empowerment. They give people and... ...investigation, preferably in financial services, payments, or e‑commerce....Remote workPermanent employmentFull timeImmediate startWorldwideHome office
$21 - $26 per hour
...role: To be a successful Fraud Operations Analyst at... ...complex, in-depth investigations on suspicious applications... ...Thursday, with remote flexibility on Mondays... ...International is a leading financial technology company that... ...online financial services through our AI and machine...Remote workHourly payFull timeSummer workLocal areaMonday to FridayWeekend work- Join to apply for the Fraud Risk Analyst role at First... ...mitigating fraud and financial transaction risk... ...-risk transactions to investigating and validating leads,... ...transactions, mobile remote deposit capture and remote... ...banking or financial services industry and a Bachelor...Remote work
- ...Braviant is offering a fully remote option for anyone in... ...and are looking for a Fraud Risk Analyst to help... ...production systems. Investigate emerging fraud trends... ...with Operations or servicing teams to improve fraud... ...fintech, lending, or financial services Strong analytical...Remote workWork at office
- ...Greater Richmond Area in search of a Fraud Analyst . This position is a contract for... ...approximately 6 months. This position is REMOTE! Position Qualifications Education... ...-solving capabilities based on analytical data Superior customer service skills....Remote workContract work
- ...Passionate about safeguarding digital marketplaces, the full-time remote Fraud Specialist will monitor marketplace activity for suspicious behaviors, analyze data to identify fraud patterns, and collaborate with cross-functional teams to enhance fraud detection systems...Remote workFull time
$114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the... .... This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office)....Remote workWork at office- ...Focused on front-line fraud detection, the remote Fraud Prevention Analyst will monitor transaction queues, evaluate high-risk orders, and refine... ...or cancel decisions that protect revenue Proactively investigate changing transaction patterns and analyze chargeback data...Remote workImmediate start
- ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and help build a scalable compliance infrastructure. Key Responsibilities Collaborate with the AMLCO to implement...Remote work
- ...Conducting fraud, waste, and abuse investigations, the full-time remote Fraud Investigations Analyst will lead quality control efforts, manage regulatory deliverables, and ensure compliance with Medicaid standards while preparing documentation for regulatory inquiries...Remote workFull time
- ...Supporting the development and optimization of fraud strategies, the full-time remote Fraud Strategy Analyst will manage fraud prevention and detection across various payment processes, utilizing SQL and analytical methods to identify patterns and enhance controls. Key...Remote workFull time
- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote work
- ...At Félix, we're building the financial ecosystem for Latin immigrants... ...the Role As our Senior Fraud Analyst for Consumer Lending... ...scale automated block and manual investigation policies. Advanced Risk... ..., and vision plans Remote work environment, although we...Remote work
- ...include providing support to regional offices, and Office of Investigations headquarters unit(s). The incumbent is responsible for assisting... ...with OIG investigations by conducting forensic analysis of financial data and working with investigators to unravel various...Remote workWork at office
$59.09k - $86.92k
...Fraud Prevention Analyst As the Fraud Prevention Analyst, you will support UMB Fraud... ...is hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology & Operations Center... ...maintain relationships with branch and customer service associates and account managers for fraud...Remote workWork at officeLocal areaFlexible hours
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