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
- ...OH is seeking a senior fraud and AML reviewer to support... .... You will review cases across KYC, Fraud, and... ...deviations, and strengthen investigative accuracy to empower... ...and Operations with data-driven insights. You will own... ...improvements in a fast-moving, AI-enabled environment....Suggested
$91.7k - $163.7k
...and responds to fraud to protect... ...learning, and AI-enabled insights... ...fraud monitoring, investigations, risk decisioning... ...to work remotely * from anywhere... ...Commercial PaymentsAI-Driven Fraud Detection... ..., fraud case, operational, and... ...applying statistical analysis, predictive...Remote workMinimum wageFull timeWork experience placementWork at officeLocal area- ...next generation of payments globally. Its fraud risk management team protects customers... ...researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth... ...escalations and leverage SQL/Excel to investigate, with close collaboration across Product...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- Stripe is seeking an experienced Fraud Analyst to join its Risk Operations team, focusing on building and maintaining fraud rulesets, conducting advanced data analyses, and collaborating with product, risk, and operations to mitigate fraud exposure. The role requires deep...Remote job
$81.7k - $113.4k
...Overview: The Digital Fraud Investigator serves as a senior operational... ...and Digital Analysis: Performs the monitoring... ...Apply working knowledge of AI and machine learning-driven detection tools, including... ...investigative reports within the Case Management System (CMS),...Remote workLocal areaFlexible hours$118.3k - $219.8k
...The Opportunity The Director of Case Law AI-Driven Content is responsible for defining and leading the editorial and subject matter expert... ...and designing evaluative techniques Highly proficient in data analysis and performance metrics, with the ability to report insights...Full timeLocal areaWork from home$70 per hour
...talent with leading AI research labs.... ...Position: Fraud Detection Experts... ...Location: Remote Role Responsibilities... ...-stakeholder investigation workflows, and... ...and enterprise case management/... ...-based and ML-driven detection... ..., network/link analysis, KYC/AML frameworks...Remote workContract workSummer work- ...believe in offering performance-driven individuals a place where they... .../presentations to present analysis to managementInterprets, analyzes... ...financial services industry.Fraud‑prevention experience, such as... ...experience.This position is currently remote but may be asked to come...Remote workFull timeWork at officeRelocationRelocation packageFlexible hours
$90k - $120k
...based sales or other remote-by-design positions... ...thoughtful use of AI tools in our daily... ...found here. Senior Fraud Investigations Analyst Role... ...moving beyond case-by-case investigation into trend analysis, signal development, and data-driven decision making....Remote workFull timeTemporary workWork at officeFlexible hours- ...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. Hands... ..., ownership‑driven mindset—you identify...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
$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$85k - $97.5k
...Summary The Senior Fraud Analyst supports... ...by monitoring, investigating, analyzing, and... ...account opening, remote deposit capture,... ...disposition alerts and cases in a timely and... ...knowledge of AI/ML-driven fraud detection platforms... ..., digital fraud analysis, financial crimes...Remote workFull timePart timeWork at officeFlexible hours- ...can say is that we’re a driven, progressive, and,... ...We are looking for a Fraud Analyst to join Pleo’s... ...traditional Fraud Operations case-handling role. You will... ...from rule proposal and analysis through testing,... ...both hybrid and fully remote working options We use...Remote workFull timeWork at officeLocal area
$55 - $80 per hour
...IT GRC Analyst Remote, USA Compensation: $55 – $80 per hour Contract... .... The organization is value-driven, offering competitive pay, comprehensive... ..., disaster recovery, and AI governance initiatives. Up to... ...AI technologies and use cases Develop and maintain key risk...Remote workHourly payFull timeContract workWork at officeImmediate startFlexible hours$60k - $125k
...Matrimonial/Business Valuations Hybrid/Remote. Monmouth County location.... ...for divorce/matrimonial cases, estate litigation, business expansion... ...cases including Alimony Analysis, Asset Tracing, Cash Flow/... ...ability to work in a deadline-driven environment and handle multiple...Remote workSummer workWork at officeImmediate startWork from homeFlexible hours3 days per week$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$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$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- ...analysts to gather and interpret data enabling leaders to make data-driven decisions. The role focuses on day-to-day deliverables,... ...governance. Strong SQL, Python, and BI tool skills are preferred, with remote work flexibility and potential onsite in the future. #J-18808-...Remote job
- ...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
- ...offering a fully remote option for... ...looking for a Fraud Risk Analyst to... ...action, not just case review. You will... ...potential fraud‑driven losses.... ...production systems. Investigate emerging fraud... ...Ability to translate analysis into clear... ...experience applying AI to fraud...Remote workWork at office
- ...players worldwide. We’re driven by speed, ambition, and... ...improve. AI-Driven Engineering Culture... ...estimation Planning and risk analysis of QA activities... ...supported validation Test cases, suites and checklists... ..., you’ll enjoy full remote flexibility, generous...Remote workFull timeWorldwide
$65k - $88.6k
...experienced Healthcare Investigator to join its industry... ...the box? Are you self-driven and enjoy being proactive... ...passion for combating Fraud, Waste, and Abuse in... ...complex issues where the analysis of situations or data... ...Home. While this is a remote position, occasional...Remote workFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaWork from homeHome officeMonday to Friday- ...perform title research and abstracting using AI-assisted tools to sort documents, extract... ...across multiple Ohio counties from remote locations. The role emphasizes independence... ...reports, and leveraging technology to focus on analysis and curative tasks. #J-18808-Ljbffr Star...Remote jobContract work
- ...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
$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to... ...root cause analysis of fraud events, losses... ...fraud strategy, fraud investigations, financial crimes, or... ...time, it may occur on a case-by-case basis. Other... ...website.SummaryLocation: Remote, Pennsylvania; Remote,...Remote workFull time- ...searching for a passionate Staff Fraud Risk Analyst who is highly... ...help SoFi develop better data driven fraud decisioning by:Architect... ...through rigorous statistical analysis, specifically leveraging False... ...we are unable to accommodate remote work from Hawaii or Alaska at...Remote workWork experience placement
- Wealthfront Corporation is seeking a Fraud Operations Specialist to monitor and investigate daily fraud activity in a fully remote role. You will work closely with... .... The role emphasizes data-driven investigations, pattern analysis, and clear reporting to stakeholders...Remote job
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