Remote-Eligible Fraud Investigation Analyst
$61k - $77kMUFG Bank, Ltd
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 mitigate fraud. Applicants should have a minimum of three years of investigative experience, proficiency in criminal laws, and excellent communication skills. This full-time role offers competitive benefits and a salary range of $61k to $77k. #J-18808-Ljbffr
- ...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
$61k - $77k
...four days per week and work remotely one day. A member of our recruitment... .... Reporting to the Senior Fraud Prevention Manager (Vice... ...) of Fraud Operations. The Investigator will complete fraud investigations... .... This role may also be eligible for certain discretionary performance...Remote workWork at officeLocal area$81k - $90k
...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...Remote work$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 hours- ...have a secure digital identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud... ...Tampa, FL. Certain roles — such as field‑based sales or other remote‑by‑design positions — may have different work arrangements...Remote workFull timeWork at office
- ...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
- Shields Health Solutions is seeking an Eligibility Specialist (Pharmacy Technician) responsible for conducting benefits investigations and ensuring accurate documentation. Candidates... ...or GED and PTCB certification. This remote role requires strong communication and organizational...Remote job
- 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
- 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
- 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
$73.2k - $109.8k
...Senior Fraud Investigator Volkswagen Financial Services, a wholly-owned subsidiary of Volkswagen... ...with a Role Classification of Fully Remote. Salary range is dependent on factors... .... Benefits for this position include: Eligibility for annual performance bonus...Remote workWork from home$25k
FRAUD INVESTIGATOR / ANALYST III - 79001459 The Division of Florida Condominiums, Timeshares and Mobile Homes within the Department of Business and... .... Health insurance coverage (individual and family) for eligible employees. State of Florida life insurance policy valued...Work at office$104k - $166k
...Fraud Investigations Manager Job Locations: US Requisition ID: 2026-167569 Position Category: Business Controls Clearance: No Clearance Required... ...considerations. Depending on the position, employees may be eligible for overtime, shift differential, and a discretionary bonus...Remote workContract workShift work$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...experience, and location. Employees in this position may also be eligible for a discretionary bonus, 401(k) with an 6% employer match...Remote workLocal areaFlexible hours- ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing... ...* Reviewing incident reports, such as fraud and other law violations, strategizing... ...for the most recent two years as a work-eligible legal resident. (Employment will be...Contract workWork at officeImmediate start
- ...Worker Protection is seeking an Associate Inspector to oversee investigations and ensure compliance with city laws. This role will involve... ...New York driver’s license is required. The position may allow remote work up to 2 days a week. #J-18808-Ljbffr New York City Department...Remote job2 days per week
- ...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
$61.91k - $118.25k
...How We Lead UMG's fraud prevention team is leading... ...copyright fraud. This analyst role will be responsible for investigating and documenting ongoing... ...European office locations or remote. How You'll Create... ...Fertility coverage for eligible medical plan participants...Remote workSummer workWork at officeImmediate startFlexible hours- ...Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to... ...for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations... ...origin, age, military service eligibility, veteran status, sexual orientation, marital...Work at officeWork from home
$29.37 - $41.12 per hour
Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital role... ...and controls to reduce risk. This is a remote position , offering flexibility to work... ...starting offer $33.50 - $36.40 per hour. Eligible for the employee tier of our profit‑...Remote workHourly payLocal areaWork from home$67k - $79k
...Great American's Special Investigation Unit (SIU) stands to prevent,... ...of potential insurance claims fraud, collaborating with business... ...locations. The position is fully remote. Travel is primarily by plane... ...reimbursement. Full-time and eligible part-time employees also enjoy...Remote workFull timePart timeSeasonal workNight shift$48k - $53k
...Healthcare Investigator - State of Ohio Work Location: Remote – Must be a licensed LSW, RN, or LPC in the State of Ohio. Pay Range: $48,000.00 - $53,... ...authorized to work in the U.S. This position is not eligible for work authorization sponsorship (including H-1B...Remote workH1bWork at officeWork from homeFlexible hours- ...Fraud Investigations Analyst 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,...
$24.99 per hour
...Glacier Bancorp is seeking a CRP Fraud Operations Analyst to manage legal requests such as subpoenas and garnishments. The role involves using investigative tools and maintaining relationships with law enforcement. The ideal candidate should possess an Associate Degree...Hourly pay$24.99 per hour
...Glacier Bancorp is seeking a CRP Fraud Operations Analyst with an Associate Degree and 3 years of banking experience. The role involves managing... ...subpoenas and garnishments, along with conducting fraud investigations. Candidates should possess strong analytical and...Hourly payWork at office$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$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- ...Glacier Bancorp in Missoula, MT is seeking a CRP Fraud Operations Analyst to handle legal requests like subpoenas and garnishments. You will... ...relations with law enforcement while managing fraud investigations for various transactions. The ideal candidate should have...
- ...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...
$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
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