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
- ...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
$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 within... ...Commercial Payments AI-Driven Fraud Detection... ..., fraud case, operational,... ...applying statistical analysis, predictive...Remote jobMinimum wageFull timeWork experience placementWork at officeLocal area$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride... ...data across alerts, cases, losses, and customer... ...fraud detection, investigation, escalation, and overall... ...Experience in data analysis within financial... ...regulatory or audit-driven reporting environments...Remote workWork experience placementLocal area$65k - $75k
...Overview The Digital Fraud Analyst plays a... ...complex research and analysis of online and... ...suspects in fraud cases, gathering necessary... ...information during investigations. Ability to think... ...in office, 2 days remote Location & Working... ...CIBC stakeholders is driven by a business...Remote workWork at office- 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- ...Indirect Fraud Investigation AssociateHyundai Capital America (... ...nationwide. We're a company driven by growth, innovation,... ...-up actions until cases are fully resolved. In... ...compliance standards.Analysis & Documentation: Gather... ...days in office, 1 day remote Vehicle perks –...Remote workWork experience placementWork at officeLocal areaImmediate start
$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- ...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
- ...Fraud Analyst US - Remote About the team: Welcome to the DataDome Customer Experience... ...requests regarding fraud case analysis and reporting Contribute... ...things with scripting and AI Experience in cyber... ...in real time, outpacing AI-driven fraud from simple to sophisticated...Remote workWorldwide
- ...to support the Fraud Risk Data Science... ...Risk Data & AI Innovation Org.... ...detection, risk analysis and loss mitigation... ...risk/fraud, or investigation/product abuse.... ...through data-driven decisions, as... ...) for risk use cases. Key Job Functions... ...will entertain remote candidates if...Remote workContract workLocal areaDay shift
$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- ...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
$60k - $80k
...delivering a seamless, tech-driven experience that helps... .... Job Profile: Fraud Risk Analyst Job... ...employee to work from home (remote). Training will be... ...monitoring or referred for investigation by business partners.... ...Experience working in case management systems...Remote workFull timeWork from homeFlexible hours$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- Intuit’s Trust and Safety team seeks a Fraud Risk Analyst passionate about data to protect customers and partners from fraud and abuse.... ...managers, engineers, and data scientists to deliver insights and AI-powered solutions addressing identity theft, account takeover, and...
$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$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- Intuit’s Trust and Safety team seeks a Fraud Risk Analyst passionate about data to partner with product managers, engineers, and data scientists on large-scale fraud challenges across Tax, Credit Karma, and consumer products. You will lead analyses, build dashboards, and...
$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- ...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
$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$59.47k
...believe in offering performance-driven individuals a place where they... ...: At Regions, the Fraud Data and Analytics Analyst transforms... ...Responsibilities Performs in-depth analysis and interpretation of fraud-... ...the role may currently be remote, associates may be required to...Remote workFull timeWork at officeWork from homeVisa sponsorshipWork visaFlexible hours3 days per week- ...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
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