Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Prevention Research Analyst (Remote)

DTSV, Inc.

Research Analyst - Fraud Prevention Unit in Portsmouth, NH is responsible for conducting case research and evaluating data to identify fraud. The role requires meticulous recordkeeping, reporting, and collaboration with government partners to support pre-adjudication efforts.

The position offers daytime hours with remote options, a competitive salary, and benefits, including training and retirement plans, to support personal and professional growth within the organization.

#J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Research Analyst (Remote) in United States vacancy
  •  ...from trading and finance to education, research, payments, institutional services, and...  .... About the Role Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused...  ...salary and company benefits Remote-first, work-from-home arrangement (may... 
    Remote work
    Work from home
    Weekend work

    binance

    New York, NY
    4 days ago
  •  ...First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity...  ...associates, and bank contacts to mitigate losses.The role is remote but hired only in Raleigh, Phoenix or Jacksonville; requires... 
    Remote work

    First Citizens

    United States
    4 days ago
  •  ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities... 
    Remote work
    Full time
    Work experience placement

    Virtual Vocations Inc

    United States
    3 days ago
  •  ...Genpact is seeking an Analyst - Process Analytics - FCRM to monitor...  ...financial transactions for fraud, conduct investigations, and...  ...will develop and deploy fraud prevention tools and produce management...  ...and programming skills, with remote work options and a compensation... 
    Remote work

    Genpact

    United States
    4 days ago
  •  ...New Hampshire Mutual Bancorp in New Hampshire is seeking a Fraud Analyst II to investigate suspicious activity, monitor transactions, and spot emerging fraud trends in a remote, NH-based role. You will partner across the organization to protect customers, data, and assets... 
    Remote work

    New Hampshire Mutual Bancorp

    Keene, NH
    3 days ago
  •  ...Genpact seeks an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for signs of fraud, conduct investigations, and help build fraud prevention strategies. This remote role offers growth in advanced analytics and cross-functional collaboration... 
    Remote work

    3502 Servicios Internacionales De Atencion Al Cliente, Limit...

    United States
    3 days ago
  •  ...SpaceXSI is seeking a Fraud Analyst to join the BSA/AML team in the US. You will detect, investigate, and mitigate financial crime risks...  ...fraud. This full-time role has a Saturday–Wednesday schedule with remote work on weekends. In-office attendance is required Monday–... 
    Remote work
    Full time
    Work at office
    Weekend work

    SpaceX Super Intelligence

    Palo Alto, CA
    4 days ago
  •  ...Solutions LLC supports the VA War Room and provides analytical and operational support for fraud, waste and abuse leads, case development and governance reporting. The Program Analyst helps prepare decision packages, maintains tracking tools, drafts SOPs and reports, and... 
    Remote work

    Arlo Solutions

    United States
    3 days ago
  •  ...Mode.Inc is seeking a Senior Fraud Analyst to join our Customer Success team and protect the Mode Mobile ecosystem from fraud and abuse. You will review fraud data, investigate accounts, analyze MMP data, and track trends across our rewarded apps, with a focus on the Mode... 
    Remote work

    Mode Mobile, LLC

    United States
    4 days ago
  •  ...Anthropic, a leading AI safety company, seeks a Safeguards Policy Analyst to design and execute enforcement workflows that detect and mitigate fraud and scam harms across its products. The role is remote-friendly with travel; full-time position based in or flexible to the... 
    Remote work
    Full time
    Flexible hours

    Aicompliance

    San Francisco, CA
    3 days ago
  •  ...BMO is seeking a detail-oriented investigator to conduct financial crime investigations in a remote role. The position focuses on identifying and assessing activity that indicates exposure to financial crimes, documenting findings, and escalating cases as required.The... 
    Remote work

    Bmo

    Ontario, CA
    1 day ago
  •  ...to the Compliance Lead, the Fraud Analyst will provide fraud mitigation...  ..., identifying and preventing potential fraud on customer...  ...office functions related to research and resolution of fraudulent...  ...Work effectively in a fully remote environment with teams spanning... 
    Remote work
    Full time

    Slope

    Remote
    9 days ago
  •  ...Overseeing the Fraud Investigations Unit, the full-time Fraud Investigations Manager will manage internal and external fraud investigations, recovery efforts, and case management governance in a remote environment. Key responsibilities Manage daily activities of the... 
    Remote work
    Full time

    Virtual Vocations Inc

    United States
    4 days ago
  •  ...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...  ...make high-stakes decisions with incomplete information while balancing fraud prevention and user experience... 
    Remote work
    Full time

    Virtual Vocations Inc

    United States
    4 days ago
  • $77.5k - $99k

    ## Fraud Audit & Investigations AnalystApply: US Remote: Full time: Posted 3 Days Ago: JR26-1068It's fun to work in a company where people truly BELIEVE in what...  ...The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA)... 
    Remote work
    Full time

    Pplfirst

    New York, NY
    2 days ago
  • $90k - $100k

     ...Solutions is seeking a Program Analyst to support the DDVA VHA...  ...a high-visibility Fraud Rapid Response Center through a 100% remote work arrangement. This initiative...  .... Strong analytical, research, documentation, and...  ..., or healthcare fraud prevention. Familiarity with the GAO... 
    Remote work
    Shift work

    Zachary Piper

    Richmond, VA
    4 days ago
  •  ...communities and one another. This is a remote role that may only be hired in the...  ...of these locations. The Senior Fraud Governance Analyst position will play a key role in the...  ...Operations including Branch Operations, Fraud Prevention, or Financial Crimes Investigation... 
    Remote work
    Full time

    First Citizens Bank

    Remote
    2 days ago
  •  ...About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring and responding... 
    Remote work
    Contract work
    Temporary work
    Immediate start
    Work from home
    Shift work
    Night shift
    Rotating shift
    Afternoon shift

    CAPITEX

    New York, NY
    4 days ago
  • $20 per hour

     ...and open-source tools, and investigative work to combat payments fraud and protect Metas users and business partners. Looking for...  ...anticipated to close on Oct 30, 2026. Workplace Type This is a fully remote position. About TEKsystems We're partners in transformation. We... 
    Remote work
    Contract work
    Temporary work
    Work experience placement

    TEKsystems

    New York, NY
    4 days ago
  • $85k - $105k

     ...analysis tools - Excellent analytical, organizational, and written communication skills - Ability to work independently in a fully remote environment - Physical and Mental Job Qualifications - Ability to review and analyze complex financial documentation with a high... 
    Remote work
    Flexible hours

    J.S. Held LLC

    Greenwood Village, CO
    13 hours ago
  • $145k - $155k

     ...Job Description Please connect with me on LinkedIn as well @Jamie Rogers Job Title: Senior Research Analyst Location: Remote Salary/Payrate: $145K to $155K plus a performance-based bonus Work Environment: Remote Term: Fulltime Bachelor’s degree... 
    Remote work
    Full time
    Monday to Friday

    AMS Staffing Inc.

    West Virginia
    2 days ago
  • $69.4k - $99.2k

     ...your skills and capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing role supporting...  ...investigative or hearing-related activities (Up to 25%) Fully remote opportunity with the option to work anywhere within the... 
    Remote work
    Full time
    Work at office
    Flexible hours

    Gainwell Technologies LLC

    Remote
    19 days ago
  • $85k - $97.5k

     ...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity...  ..., mobile banking, digital account opening, remote deposit capture, card-not-present activity,... 
    Remote work
    Full time
    Part time
    Work at office

    Sierra Central Credit Union

    Yuba City, CA
    3 days ago
  • $85.04k - $162.55k

     ...support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent...  ...needs. The Opportunity As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud... 
    Remote work
    H1b
    Work at office
    Relocation package

    USAA - United Services Automobile Association

    Tampa, FL
    4 days ago
  • $37.44k - $41.6k

     ...the world from transactional fraud. Our market-leading payment and...  ...to join us as Part-time Analysts, to work 19 hours a week on Friday...  ...and nights. While this is a remote position, employees are...  ...Perform forensics analysis and research Shut down fraudulent websites... 
    Remote work
    Part time
    Work at office
    Local area
    Work from home
    Worldwide
    Night shift
    Rotating shift

    Outseer

    Remote
    19 days ago
  •  ...New 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... 
    Remote work

    MVSB

    Boston, MA
    2 days ago
  •  ...Fraud Analyst - Prepaid Cards In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud. This includes monitoring money movement through various...  ...Friday). Comfortable with a remote work model after the onboarding... 
    Remote work
    Work experience placement
    Work at office
    Work from home
    Monday to Friday

    U.S. Bancorp

    United States
    1 day ago
  •  ...As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle...  ...fraud reports while ensuring a balance between loss prevention and customer experience. Key responsibilities Review and... 
    Remote work
    Full time

    Virtual Vocations Inc

    United States
    1 day ago
  • $28.71 - $34.45 per hour

     ...Range: $28.71 To $34.45 Hourly Location: Remote based in New Hampshire FLSA: Exempt,...  ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data,...  ...Identify fraud trends and recommend prevention strategies Partner with customers and internal... 
    Remote work
    Hourly pay
    Full time

    Nhtrust

    Boston, MA
    1 day ago
  •  ...Fraud Transaction Monitoring Analyst100% TELECOMMUTEWe are hiring 4 remote roles: each with a different schedule ( all times below listed...  ...ranging from Disputes analysts to Fraud Data Analysts.Description...  ...investigations and research related to potential fraud cases... 
    Remote work
    Shift work

    Software Technology Inc

    Eden Prairie, MN
    3 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Prevention Research Analyst (Remote). Be the first to apply!