Remote Fraud Prevention Analyst I: Risk & Investigations
First Citizens
- Remote job
First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity. You will investigate, communicate findings, and coordinate with clients, associates, and bank contacts to mitigate losses. The role is remote but hired only in Raleigh, Phoenix or Jacksonville; requires strong analytical skills, knowledge of bank policies and systems, and the ability to work independently in a fast-paced environment. #J-18808-Ljbffr First Citizens
$45.5 per hour
.../CPMA required\n \n Nov 16th to Feb 8th might extend\n \n Fraud Waste Abuse exp\n \n Commercial Medicare/ Medicaid\n \n on... ...n Partner with product and data science teams to translate investigative judgment into refined detection rules \n Track progress against...Remote job3 days per week$45.5 per hour
...Yoh CPC/CPMA required Nov 16th to Feb 8th might extend Fraud Waste Abuse exp Commercial Medicare/ Medicaid on site... ...finding Partner with product and data science teams to translate investigative judgment into refined detection rules Track progress...Remote workContract work3 days per week$77.5k - $99k
...Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (... ...established requirements, identify potential risks, and propose solutions for process... .... Working Conditions: Remote work with occasional business travel...Remote workLocal area- Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen... ..., Engineering, Operations, and Risk teams to improve fraud prevention capabilities and regulatory compliance...Remote job
- ...zilliontechnologies(dot)com Fraud Analyst / Fraud Investigator / Fraud Operations Specialist Location - Remote and Onsite Thrice a week ---... ...related to fraud detection, prevention or root cause analysis... ...and procedures, and identify risk potential for fraudulent...Remote workHourly payLocal areaImmediate start
$89.17k - $112.94k
...Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations... ...root causes, assess risk, and document investigative... ...threats and strengthen fraud prevention controls. Through detailed... ...in-office, hybrid, or fully remote, so that you stay closely connected...Remote workFull timeWork at officeLocal area2 days per week3 days per week$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... ...regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets...Remote workHome office- Cynet Health is seeking a Non-Clinical - Financial Analyst to support prepayment fraud, waste, and abuse research. The role involves investigating leads, gathering evidence, documenting findings, and communicating findings to internal stakeholders. You will analyze program...Remote job
- Lam Research is seeking an Insider Risk Analyst to manage investigations and strengthen insider risk capabilities. You will analyze anomalous user activity, support incidents, and collaborate across teams to detect trends and improve controls. The role requires strong analytic...Remote job
- ...Kemper is seeking a remote SIU Investigator to conduct field and desk investigations of insurance claims referred to the Special Investigative... ...include training, documenting actions, diary system, state fraud reports, coordinating with agencies, and reporting findings...Remote workWork from home
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Remote workWork at officeWork from home
- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute/chargeback processes, and collaborate... ...cardholders and program funds in a fully remote environment. Key Responsibilities Monitor real-...Remote workFull timeWork at office
- ...City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and BioCatch, conduct investigations, and document resolutions; collaborate with... ...Candidates should have 3–5 years in fraud prevention or investigations, knowledge of BSA/AML, Reg...
- ...Centene Corporation is seeking an investigator to conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, and medical records to identify misconduct and support case resolution. Responsibilities include documenting investigations, preparing...Remote work
- ...Description This position is remote; however, you must be located near a Huntington... ...office on occasion. Summary The Fraud Investigator role within the Fraud Investigations Departments... ...relevant data to assess the level of risk to the bank. Maintain accurate,...Remote workFull timeH1bWork at officeLocal areaWork from homeFlexible hours
- ...Providing investigative support for special investigation unit... ...the full-time Healthcare Fraud Investigator will focus on the prevention, detection, and... ...and abuse, while working remotely. Key responsibilities Conducts... ...to analyze and determine risk objectively...Remote workFull time
- ...To support the DVA VHA in establishing a Fraud Rapid Response Center, the remote Senior Healthcare Fraud Investigator will lead case development by reviewing analytics-generated leads, preparing decision-ready referral packages, and collaborating with federal investigators...Remote work
- ...Position SummaryThe Senior Fraud Investigator is a senior individual contributor... ...to broader fraud risk strategies. In addition to conducting... ...to improve fraud prevention and response.Section 2: Job... ...experience preferredFor all virtual remote positions, in order to ensure...Remote workFull timeSecond job
- ...Independently leading complex fraud, waste, and abuse investigations, the full-time Senior Fraud Investigator will utilize advanced investigative techniques... ...identify misconduct and support corrective actions in a remote work environment. Key responsibilities Conducts...Remote workFull time
- ...Working remotely in a full-time capacity, the Fraud Investigator will manage fraud-tool escalations, assist with identity reviews, and support urgent mitigation... ...experience in fraud investigation, identity theft prevention, or related fields Familiarity with real estate...Remote workFull time
- Accertify, Inc. in Itasca, IL seeks a Fraud Analyst to join the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. You will shape fraud prevention strategies and contribute to transforming the digital landscape...Flexible hoursShift work
- ...Integrity Management Services, Inc. is seeking an Investigator to conduct high-level Medicare and Medicaid investigations, develop cases... ...driven investigations, preparing detailed reports, and maintaining case files, with remote work options in the U.S. #J-18808-LjbffrRemote work
$105k - $115k
...Solutions is seeking a Senior Healthcare Fraud Investigator to support the DVA VHA in establishing... ..., analytical business rules, provider risk scoring, and case prioritization... ...depending on experience and qualifications. Remote work arrangement with on-site...Remote workFor contractorsWork at office- ...Peraton seeks a Fraud Investigator for SafeGuard Services to conduct complex investigations of medical providers and develop actionable cases for law enforcement referrals and overpayment recovery. The role requires strong investigative, communication, and organizational...Remote work
- ...Healthcare Fwa Investigator Levels (Investigator, Sr. Investigator, etc) will depend... ...the detection, investigation and prevention of healthcare fraud, waste and abuse (FWA). We are growing... ...to work independently within a remote team, under minimal supervision...Remote work
- Selective Investigations Inc. is seeking a Hybrid SIU Field Investigator to conduct desktop and local field investigations across Dade and... ...reliable vehicle, cell phone, and high-speed internet, with 60% remote/desktop work and 40% on-site investigations. #J-18808-Ljbffr...Remote workLocal area
$40 - $46 per hour
...Position Title: Fraud Investigator Location: Glen Allen, VA – Hybrid (Tuesday... ...onsite; Monday & Friday remote) Clearance Requirements: None... ...fraud while balancing fraud risk, regulatory requirements, and... ...environment. Follow established fraud prevention, investigation, escalation,...Remote workContract workFor contractorsMonday to Friday- Zurich North America is seeking an experienced Claims Fraud Investigator to join its Fraud and Investigation team. The role supports flexible, hybrid work from California with potential travel and fieldwork to gather evidence and complete interviews. Responsibilities include...Remote jobWork at officeFlexible hours
$32.03 - $45.7 per hour
...Shift Multiple shifts available Overview: Sentara Health Plan is currently hiring an Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) Remote! Status: Full-time, permanent position (40 hours) Work hours: 8am to 5pm EST, M-F Location: This...Remote workHourly payPermanent employmentFull timeTemporary workLive inCurrently hiringWork at officeShift work$26.88 - $35.82 per hour
...Fraud Escalation Specialist Provide a central... ...to complete in-depth investigations and support, wire and... ...Support enterprise fraud prevention and response. Triage escalations... ...fraud, or fraud risk operations. Real... ...6.88 - $35.82 Hourly, Remote First American will...Remote workHourly payLocal area
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