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- ...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 workWork from homeWeekend work
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- ...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
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- ...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 workFull timeWork at officeWeekend work
- ...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
- ...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
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- ...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
- ...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 workFull time
- ...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 workFull time
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$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 workFull time$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 workShift work- ...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 workFull time
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$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 workContract workTemporary workWork experience placement$85k - $105k
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...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 workFull timeMonday to Friday$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 workFull timeWork at officeFlexible hours$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 workFull timePart timeWork at office$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 workH1bWork at officeRelocation package$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 workPart timeWork at officeLocal areaWork from homeWorldwideNight shiftRotating shift- ...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
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$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 workHourly payFull time- ...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 workShift work
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