Remote Fraud Investigations Analyst
$81k - $90kWealthfront Corporation
Palo Alto, CA
- Remote job
Wealthfront Corporation is hiring a fully remote Fraud Operations Specialist to manage daily fraud monitoring and investigations. The position involves identifying unusual financial activities, conducting complex investigations, and analyzing account transaction histories. The ideal candidate will have 1-3 years of fraud experience in financial services and possess strong research and communication skills. A competitive salary between $81,000 - $90,000, plus equity, is offered along with a generous benefits package. #J-18808-Ljbffr Wealthfront Corporation
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Remote Fraud Investigations Analyst in Palo Alto, CA vacancy
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how... ...Tampa, FL. Certain roles — such as field-based sales or other remote-by-design positions — may have different work arrangements...Remote workFull timeTemporary workWork at officeFlexible hoursID.me
Mountain View, CA3 days ago$90k - $120k
...secure digital identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud... ..., FL. Certain roles - such as field-based sales or other remote-by-design positions - may have different work arrangements...Remote workFull timeTemporary workWork at officeFlexible hoursID.me
McLean, VA5 days ago- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
Framework Ventures
New York, NY5 days ago - ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
Framework Ventures
New York, NY5 days ago $61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...Remote jobFull time- FIS is seeking a motivated individual for a role focused on investigating credit card fraud in a 24/7 call center environment. This position requires the ability to handle multiple inquiries, analyze customer accounts, and maintain accurate documentation. The ideal candidate...Remote jobFlexible hoursNight shift
- Sysco in St. Louis is seeking an investigator to support fraud investigations and compliance matters. The role requires utilizing data analytics,... ...least 1 year of experience in Audit or Investigations. This remote position allows for travel up to 20% of the time,...Remote job
$61k - $77k
...or client sites four days per week and work remotely one day. A member of our recruitment team will... ...provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure...Remote workWork at officeLocal areaMUFG Bank, Ltd.
Tampa, FL4 days ago- ...Austin, Texas is seeking a skilled professional to lead strategic fraud management initiatives. The role requires a thorough... ...s degree and extensive experience in medical claims and fraud investigation. The company offers a comprehensive benefits package, competitive...Remote jobFlexible hours
$50 per hour
TradeJobsWorkforce is looking for a PayPal Fraud Analyst in San Antonio, Texas, to review transactions and identify suspicious activities.... ...priorities. This full-time position offers $50.00 hourly with remote work options, alongside competitive pay, flexible scheduling,...Remote jobHourly payFull timeFlexible hoursShift work$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location... ...approach to problem-solving. ~ Ability to excel while working remotely with the skills and self-discipline to do so effectively....Remote workHourly payContract workWork experience placementShift workCypress HCM
Chicago, IL6 days ago- ...Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance: Top Secret desired, but not required Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working...Permanent employmentLocal areaWeekend work
KACE
Washington DC2 days ago $24.99 per hour
Glacier Bancorp is seeking a CRP Fraud Operations Analyst in Boise, Idaho to manage legal requests and provide key fraud investigation support. The role involves handling subpoenas and garnishments while interacting with law enforcement to maintain important customer relations...Hourly pay$58k - $75k
American Eagle FCU in East Hartford, CT is seeking a dedicated Fraud Analyst to join their fraud prevention team. The selected candidate will leverage analytical skills to investigate suspicious activities, participate in fraud detection, prevention initiatives, and support...- Fraud Investigative Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud cases and handling them according to established procedures. Analyst conducts meticulous investigation of assigned alerts for transactions and develops rules to assist...Flexible hours
- Travelers Canada is seeking a dedicated investigator based in Columbus, Ohio, to conduct thorough investigations into fraudulent claims. The successful candidate will manage complex cases while ensuring compliance with legal statutes. A Bachelor’s degree and prior experience...
- The State of Florida is seeking a Fraud Investigator / Analyst III to join the Division of Florida Condominiums. This role focuses on assessing alleged violations, gathering financial documentation, and preparing detailed reports. Ideal candidates will possess a Bachelor...
- Glacier Bancorp is seeking a CRP Fraud Operations Analyst to manage legal requests, including subpoenas and garnishments. This corporate role... ...requires 3 years of banking experience focused on fraud investigations and regulatory knowledge. The position offers a...
- ...Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on... ...financial loss. Open cases/claims on all suspicious activity and investigate, escalating when needed. Detect various fraud schemes (email...Contract workWork at office
Phaxis
Newark, DE2 days ago $24.99 per hour
Glacier Bancorp is hiring a CRP Fraud Operations Analyst in Denver, CO. This role involves managing legal requests and performing fraud investigations with a focus on subpoenas and garnishments. The ideal candidate will have an Associate Degree in a relevant field and...Hourly pay$25k
FRAUD INVESTIGATOR / ANALYST III - 79001459 The Division of Florida Condominiums, Timeshares and Mobile Homes within the Department of Business and Professional Regulation licenses and regulates businesses and professionals related to condominium associations. Responsibilities...Work at office- ...solutions provider is hiring a Client Service & Product Support Consultant in San Dimas, CA. The role emphasizes expertise in fraud investigations and technical support for the Wisely Card product. Candidates should have at least 2 years of relevant experience and a...
$24.99 per hour
Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle legal requests including subpoenas and garnishments. The role requires... ...maintaining customer relations with law enforcement and developing investigative plans. A comprehensive benefits package and competitive...Hourly pay- ...IT Accel, Inc. is looking for a Fraud Analyst in Morristown, New Jersey, to investigate suspicious banking activities and prevent financial fraud. The role involves reviewing fraud alerts, researching customer transactions, and communicating findings with branches. Candidates...
ITACCEL
Convent Station, NJ4 days ago - A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate will investigate fraud cases, assist staff, and design preventive programs. This role requires strong banking experience, knowledge in...
- American Eagle Financial Credit Union Incorporated is seeking a Fraud Analyst in East Hartford, CT, to assist in fraud detection and prevention programs while engaging in thorough investigations. This hybrid position emphasizes analytical skills, strong communication,...
$73.2k - $109.8k
...Senior Fraud Investigator Volkswagen Financial Services, a wholly-owned subsidiary of Volkswagen Group, is the trusted key to mobility for... ...Level 18P and Home Based with a Role Classification of Fully Remote. Salary range is dependent on factors such as geographical differentials...Remote workWork from homeVolkswagen Group
United States2 days ago$65k - $88.6k
Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...procedures. What Humana Offers We are fortunate to offer a remote opportunity for this job. Our Fortune 100 Company...Remote workBi-weekly payWeekly payFull timeTemporary workApprenticeshipWork from homeHome officeMonday to FridayHumana
United States1 day ago$104k - $166k
...Fraud Investigations Manager Job Locations US Requisition ID 2026-167569 Position Category Business Controls Clearance No Clearance Required Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs...Remote workContract workShift workPeraton
Herndon, VA2 days ago- ...support a diverse workplace for the benefit of all: our employees, customers and communities. Responsibilities The Analyst, Fraud Investigation role is a senior analytical position responsible for handling more complex, higher-risk fraud cases that require deeper...
Community Financial System, Inc.
Syracuse, NY5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud Investigations Analyst. Be the first to apply!
Related searches
- remote customer service chat Palo Alto, CA
- remote coding part time Palo Alto, CA
- part time remote medical coder Palo Alto, CA
- junior python remote Palo Alto, CA
- remote technician Palo Alto, CA
- physician consultant remote Palo Alto, CA
- remote sales consultant Palo Alto, CA
- entry level finance remote Palo Alto, CA
- remote internship accounting Palo Alto, CA
- remote outreach specialist Palo Alto, CA