Remote Fraud Investigator — AI‑Driven Case Analysis
Francisco Partners
- Remote job
Francisco Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products. Prospective candidates should have strong attention to detail and prior experience in financial services or fraud analysis. The company offers flexible working arrangements, competitive salaries, and comprehensive benefits aimed at supporting employee well-being and professional growth. #J-18808-Ljbffr Francisco Partners
- ...Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing... ...Team. This role involves reviewing and investigating fraud cases across various products, conducting thorough... ...of suspicious transactions, and using AI tools for real-time fraud detection....Remote jobFlexible hours
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe... ...Apply working knowledge of AI and machine learning-driven detection tools, including... ..., including IP analysis, device fingerprinting, behavioral... ...investigative reports within the Case Management System (CMS),...Remote workLocal areaFlexible hours- ...Marketplace is seeking detail-oriented fraud professionals to join the Fraud Team. You will review cases across credit cards, lending,... ...products, conducting in-depth investigations and communicating findings to... ...-growing team that utilizes AI fraud detection tools, ML scores...Remote job
- Mercor is seeking a SOC Investigation Specialist to enhance SOC automation and AI-driven investigations. The ideal candidate will have over 3 years of experience working in a production SOC, strong skills in SOC analysis, and be proficient in Splunk. Responsibilities include...Remote work
- Mercor is seeking a SOC Investigation Specialist to bolster their SOC automation and AI-driven investigation systems in Palmdale, California. Ideal candidates should possess over 3 years of SOC analyst experience, highly proficient in using Splunk for investigations and...Remote work
- Mercor is looking for a SOC Investigation Specialist in New York to drive cutting-edge SOC automation and AI-driven investigations. You'll leverage robust SOC expertise to evaluate... ...ideal candidate has over 3 years in SOC analysis, excels in using Splunk, and has strong...Remote work
- ...Insurance RN Field Case Manager This Field Case... ...environment, who are driven to deliver great work.... ...lives of others, and a remote work environment that allows... ..., problem solving, analysis, and discretion; ability... ...with the most advanced AI-enabled technology...Remote workLive inWork at officeWork from homeFlexible hours
$85k - $105k
...on increased responsibility in case leadership, client... ...~Business owner compensation analysis ~Cash flow and lifestyle analysis... ...work independently in a fully remote environment Requirements... ...multiple deadlines in a litigation-driven environment ~Strong written...Remote workFull timeFlexible hours- ...more, visit Senior Fraud Investigations Analyst Role... ...requires moving beyond case-by-case investigation into trend analysis, signal development, and data-driven decision making. This... ...operational metrics Leverage AI/LLM tools to... ...sales or other remote‑by‑design positions...Remote workFull timeWork at office
$80k - $93k
...based sales or other remote-by-design... ...thoughtful use of AI tools in our daily... ...can be found here. Fraud Investigations Analyst Role Overview... ...goes beyond basic case handling and can analyze... ...) to support data analysis or investigative... ...machine learning–driven fraud detection...Remote workFull timeTemporary workWork at officeFlexible hours$85k - $97.5k
...Summary The Senior Fraud Analyst supports... ...by monitoring, investigating, analyzing, and escalating... ...account opening, remote deposit capture,... ...alerts and cases in a timely and... ...working knowledge of AI/ML‑driven fraud detection... ..., digital fraud analysis, financial crimes...Remote workFull timePart timeWork at officeFlexible hours- ...opinions and caselaw content generated through AI-assisted processes. The role requires... ...issues and determine the precedential impact to cases and statutes cited within opinion to ensure legal accuracy and proper analysis of legal precedent. This home-based position...Remote jobWork from home
$81k - $90k
...is currently hiring a fully remote Fraud Operations Specialist to be... ...daily fraud monitoring and investigation functions. Fraud Operations... ...our platform. Perform data-driven analysis to identify vulnerabilities... ...and non-fraud-related cases are properly escalated for...Remote workCurrently hiring$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY... ...including: conducting analysis of transactional data for... .../or challenged fraud cases, and act as liaison between... ...creatively. Highly-driven and self-motivated with... ...indicated as fully remote, reporting into a designated...Remote work- ...offering a fully remote option for... ...looking for a Fraud Risk Analyst to... ...action, not just case review. You will... ...potential fraud‑driven losses. Distinguish... ...systems. Investigate emerging fraud... ...Ability to translate analysis into clear... ...experience applying AI to fraud...Remote workWork at office
- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote... ...and building AI-powered agents that... ...severity of fraud cases and elevate high‑risk... ...to root cause analysis and remediation.... ...proactive, ownership‑driven mindset—you identify...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
$19 per hour
...Auditor/Educator - Presbyterian (Remote Hybrid) Job Type: Full time... .... Auditor - Bankruptcy Cases Job Type: Full time. The... ...responsible for financial analysis and investigative work associated with bankruptcy... ...career in a detail driven and independent role as a Night...Remote jobHourly payFull timeContract workTemporary workWork from homeMonday to FridayShift workNight shift- JPMorgan Chase & Co. is seeking a Wrongdoer Strategy Analyst in Columbus, Ohio, to combat fraud and scams. In this role, you will develop data-driven strategies and analyze trends to improve fraud prevention outcomes by monitoring portfolio performance and diagnosing any...
$61.91k - $118.25k
...advice of legal counsel.Streaming Fraud Data Research & Analyst page... ...role will be responsible for investigating and documenting ongoing... ...European office locations or remote.**How You'll Create*** Monitor... ...traffic anomalies.* Develop data-driven insights to inform anti-fraud...Remote workSummer workWork at officeImmediate startFlexible hours$55 - $63 per hour
...agency is seeking a highly motivated 100% Remote Business Analyst / QA Tester to... ...documenting user stories, and developing test cases for data-driven applications. The ideal candidate has... ...3 years of QA Testing and Business Analysis experience, skills in Agile...Remote jobHourly pay- ...on suspicious transactions, fraud alerts, and account security,... ...authenticate customers, document investigations, educate on fraud prevention,... ...across teams on high‑risk cases, while meeting productivity,... ...compliance standards in a fast‑paced, AI‑driven #J-18808-Ljbffr Genpact US...Remote job
$40 - $49.14 per hour
...Description Cyber Fraud Investigations Analyst Job... ...analyze, and report cases of fraud/abuse... ...machine learning and AI initiatives.... ...perform pattern, trend analysis and enhance fraud... ...nature: Driven by curiosity to understand... ...while working remotely with the skills...Remote workHourly payContract workWork experience placementShift work$20 - $75 per hour
...Detectives and Criminal Investigators Type: Hourly... ...5/hour Location: Remote Commitment: 10-40... ...platforms for case and evidence management... ...to improve AI models for investigative... ...digital image analysis and reconstruction... ...teams to refine AI-driven investigation systems...Remote jobHourly payContract work$140k - $190k
...All digital, mission-driven, FDIC insured and... ...This senior role of fraud analytics is... ...to lead fraud/risk investigations for both simple and complex cases to successful conclusions... ...example, clustering analysis, decision trees,... ...artificial intelligence (AI) tools to support...Full time- ...Group is seeking a Senior Business Risk Analyst to assess corporate and financial risks, leveraging AI for advanced analysis. The role offers a chance to work remotely while contributing to global security and client risk management. The ideal candidate should have extensive...Remote job
- ...collaborate with deal teams to provide data-driven insights and engage directly with tech... ...Develop innovative solutions using data and AI to influence investment decisions. Engage... ...AI to speed up and deepen the investment analysis. Monitor the investment portfolio with a...Remote jobWork from home
$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... ...in the effort to resolve the case(s). Fraud Analysis & Reporting: 25% • Manage a fraud database...Remote workWork from home- Chainalysis is seeking a data-driven analyst to join the Global Intelligence Team in the United States. You will investigate crypto-related activity, attribute it to real-world entities... .... The role emphasizes building scalable AI workflows, data collection, and rigorous...
- ...the team The mission of Fraud Operations is to act as guardians... ...processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve... ...executives, and deliver clear case determinations to users and partner...Remote work
- ...Investigating allegations of potential healthcare fraud and abuse, the full-time SIU Investigator will... ...investigations, perform data analysis, and prepare detailed reports while working remotely from various locations.... ...claims Document case activities and refer issues...Remote workFull time
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