Fraud Investigations Analyst
Virtual Vocations Inc
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. Key Responsibilities Conduct investigations into suspected fraud, waste, and abuse, including interviewing witnesses and documenting findings Perform quality control reviews of case files and ensure adherence to regulatory requirements and internal protocols Compile and organize response packages for Requests for Information from regulators and maintain tracking logs for deliverables Required Qualifications Bachelor's degree preferred; substantial professional experience may be considered in lieu of a formal degree 5-7 years of experience in LHCSA, MCO/health plan, and/or state regulatory Medicaid roles Prior experience in fraud investigations, program integrity, or compliance auditing required Experience preparing or responding to regulatory RFIs, audits, or corrective action plan documentation preferred Certification such as CFE, AHFI, or CCEP preferred
$90k - $120k
...guidelines on how AI can be appropriately used during your application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an...SuggestedFull timeTemporary workWork at officeRemote workFlexible hours$80k - $93k
...have guidelines on how AI can be appropriately used during your application and interviews which can be found here [ FRAUD INVESTIGATIONS ANALYST ROLE OVERVIEW ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused...SuggestedFull timeTemporary workWork at officeRemote workFlexible hours- ...position will monitor and ensure the 24/7 online functionality of fraud systems are operative and in compliance with industry/vendor... ...of duties in the absence of Manager, Fraud Prevention & Investigation. In addition, position is responsible for leading and participating...SuggestedWork at officeLocal areaRemote workMonday to FridayFlexible hours
$23 - $27 per hour
...performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound customer calls for customers with an active fraud alert and...SuggestedHourly payWork at officeFlexible hoursShift workWeekend work3 days per weekWeekday work- ...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...SuggestedRemote work
$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location: Chicago IL 60611 Duration: 11/10/2025 to 11/09/2026 Team: Global Payments and Billings Key Responsibilities: Investigate...Hourly payContract workWork experience placementRemote workShift work- Enova International is seeking a Fraud Operations Analyst in the United States. You will investigate suspicious applications and loans, use SQL and Excel to enhance fraud monitoring, and support underwriting and verification processes. You’ll collaborate across teams to...
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote job
- ## Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type: Full timeposted on: Posted 2 Days Agojob requisition... ...**The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and...Local areaRemote work
- 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...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- AT&T in Mesa, Arizona is seeking a Fraud Analyst to investigate fraud alerts on residential and business customers. You will use PC systems and AI tools to decide on suspensions, credits, and disputed activity while coordinating with other departments. You will provide...
- Robinhood is seeking a Fraud Investigator on the Customer Protection Team to handle inbound calls from customers with active fraud alerts and account restrictions. You will conduct investigations across ACH, Debit, Crypto, and Wire transfers, applying investigative techniques...Work at officeShift work
- AT&T in Mesa, Arizona is seeking a Fraud Analyst to investigate alerts on residence and business accounts. You will decide on fraud-related disconnects, credits, and coordinate with law enforcement as needed. The role requires strong customer focus, attention to detail...
- ...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...
- 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 job
$22.6 per hour
...and 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...Local area- Sr Fraud Investigative Analyst conducts meticulous investigation of various potentially fraudulent transactions and develops rules to assist with early fraud detection and prevention. Sr Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud...Flexible hours
$89.17k - $112.94k
About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud, and other emerging...Work at officeLocal area2 days per week3 days per week- 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
- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud signals to protect millions of users. As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify...Full time
$64k - $76k
...Antonio, Texas. To learn more, visit or follow us on Facebook, Twitter (X), and LinkedIn. General Summary and Purpose: The Fraud Analyst / Investigator within Victory Capital Management’s (Direct Channel) Fraud Risk Management Operations team will minimize and prevent...Work at officeLocal areaMonday to FridayFlexible hours- Public Partnerships LLC is seeking an experienced Fraud Audit & Investigations Analyst to lead investigations into fraud, waste, and abuse within Medicaid-related programs. The role coordinates with regulators, health plans, and law enforcement while ensuring regulatory...Remote job
$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 infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst...Remote workHome office- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets to identify and combat fraud. The ideal candidate will have at least 4 years of experience in fraud or cybersecurity...Full timeWork at office
- Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention, detection, investigation, and response activities designed to protect Vanguard, its clients, and its crew. You...
- S3 Shared Service Solutions, LLC is seeking a Fraud Analyst for a remote role open to Colorado applicants. You will review and investigate suspected fraud affecting our credit union partners, using monitoring systems and reports to validate transactions and prevent losses...Remote job
- FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex fraud investigations, guide high‑risk activity, and ensure compliance with regulatory requirements and internal controls. Ideal candidates...
- 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
- Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day-to-day detection, investigation, and resolution of fraudulent and abusive trading behavior, from account takeovers to payout abuse. This role suits someone...Remote work
- Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the United States Attorney’s Office in Newark, NJ. The role... .... Proficiency in Microsoft Excel and familiarity with investigations is essential. The position is full-time on-site. #J-18808-Ljbffr...Full timeWork at office
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