Remote Fraud & Trust Analytics Investigator
RealPage, Inc.
- Remote job
RealPage, Inc. is seeking a Trust and Safety Analyst to support intake, triage, investigation, containment coordination, and resolution of fraud-related escalations across RealPage’s payments ecosystem. The role requires strong SQL proficiency, critical thinking, and the ability to learn quickly in a fast-moving environment. This hands-on position involves cross-functional collaboration with Risk, Product, Engineering, and Legal to remediate issues. #J-18808-Ljbffr RealPage, Inc.
- Location: Remote (Occasional Travel May Be Required) Clearance: Ability... ...obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced... ...Accountant to support complex financial investigations involving fraud, waste, abuse, and...Remote workFraudWork at office
- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote workFraud
- 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 jobFraud
- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus...Remote jobFraud
- Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations, collaborate with cross-functional teams, and help design prevention strategies while generating...Remote jobFraud
- ...Senior Insider Threat Investigator Your work days are brighter here... ...In return, we'll give you the trust to take risks, the tools to grow... ..., and interpret behavioral analytics outputs. ~ Working... ...Certifications, GIAC certification, Certified Fraud Examiner (CFE)...Remote workFraud
- ...Private Field Surveillance Investigators ! We are looking for... ...to investigate fraud and conduct covert surveillance... ...clients in a fully remote position. Are you... ...Join us and become a trusted partner in insurance claims... ...to detail, and strong analytical capabilities are...Remote workFraudLocal areaWeekend work
- ...Special Investigations Unit (Siu) Desk Investigator At AssuranceAmerica... ...suspicions of insurance fraud related to the application of... ...Investigator is responsible for analytical review of suspicious claims utilizing... ...is vital to building trust and satisfaction. Ethical...Remote workFraudContract workWork at officeRelocation package
- ...safeguarding digital marketplaces, the full-time remote Fraud Specialist will monitor marketplace... ...in fraud analysis, risk management, or trust & safety within a marketplace, fintech, or e-commerce environment Strong analytical skills with the ability to work with data...Remote workFraudFull time
- ...Corporation is hiring for a Fraud Prevention Analyst. In... ...operations. You'll combine investigation, analytics, and risk management to uncover... ...Middleton, WI office or remotely from Wisconsin, Arizona, Florida... ...Corporation (EBC) is a trusted, national third-party administrator...Remote workFraudWork at officeFlexible hours
$176.94k - $196.6k
...Senior Digital Forensic Investigator to serve as the... ...exfiltration, IP theft, fraud, employee misconduct,... ...corporate facilities and remote locations as needed.... ...and Ethics teams as a trusted technical advisor, translating... ...investigative, analytical, or reporting workflows...Remote workFraudHourly payFull timeWork at office2 days per week3 days per week- ...is looking for an experienced fraud analyst to join an industry-... ...advanced SQL proficiency, strong analytical abilities, and experience... ...day, bad actors disrupt the trust and safety of the internet and... ...and mitigate fraud exposure Investigate, conduct root cause analysis,...Remote workFraud
$143.32k - $273.93k
...products, exceptional service and trusted advice. We seek to be the #1... ...spouses. USAA roles may offer remote or hybrid flexibility for... ...The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will... ...fraud strategy, policies, and analytic capabilities for fraud rules management...Remote workFraudFull timeTemporary workH1bWork at officeHome office- ...'s a testament to the trust our investors have in... ...Role As our Senior Fraud Analyst for Consumer... ...Payment & Chargeback Analytics: Own repayment fraud... ...automated block and manual investigation policies. Advanced... ...and vision plans Remote work environment,...Remote workFraud
$77.7k - $132.3k
...Overview The Fraud Strategy Analyst is responsible... ...with strong analytical skills, data science exposure... ..., queue trends, investigator feedback, alert quality... ...Review themes from Trust and Safety escalations... .... #LI-AS2 #LI-REMOTE Physical Demands and...Remote workFraudFull time- ....We are seeking a Compliance Investigator to join our Corporate Compliance... ..., TN corporate office with remote work flexibilityTravel: Up to... ...investigative, analytical, and critical thinking skills... ...Privacy Compliance (CHPC)Certified Fraud Examiner (CFE)Comparable compliance...Remote workFraudWork at office
$59.09k - $86.92k
...As the Fraud Prevention Analyst , you will support UMB Fraud Operations... ...Mon through Thu on-site / Fri remote) at the UMB Technology &... ...tools available and engage in analytical and fraud detection skills.... ...causes you care about. Expect more trust. We want you to do the right...Remote workFraudWork at officeLocal areaFlexible hours- Northern Trust is seeking a skilled fraud investigations professional to complete investigations into potential financial crimes, analyze complex data, and... ...maintaining data integrity and applying advanced analytics to detect fraud across client accounts and applications...Fraud
$1,500 - $2,000 per month
...Fraud Operations Analyst Mexico, Remote About Sezzle: With a mission to financially... ...for manual review. Investigate individual transactions... ...Excellent problem-solving and analytical skills Strong... ...risk-taking. You earn trust - you listen attentively...Remote workFraudHourly payFull timeFor contractorsWork experience placementShift work$100k - $150k
...About the Role: As a Sr Fraud Analyst specializing in Peer... ...activity. You will leverage data analytics, investigation tools, and industry... ...investigations, risk management, or trust & safety, specifically... ...supporting our mission. #Li-remote Pay Range $100,000—$150,...Remote workFraudFull timeTemporary work- ...Fraud Operations Analyst The Fraud Operations... ...role plays a key part in investigating financial crimes,... ..., and maintaining the trust of customers and stakeholders... ...Recommend system, analytics and operational improvements... ...working hours and remote working. Company-...Remote workFraudPermanent employmentWork at officeFlexible hoursShift workWeekend work
- ...support a growing compliance program, the remote AML Investigator will conduct transaction monitoring... ...alerts related to potential fraud and unusual activity, ensuring a defensible audit trail Utilize blockchain analytics tools to analyze on-chain counterparty...Remote workFraud
$77.12k - $147.39k
...products, exceptional service and trusted advice. We seek to be the #1... .... USAA roles may offer remote or hybrid flexibility for active... ...As a dedicated SIU Investigator, within established guidelines... ...all relevant state insurance fraud laws, regulations, policies,...Remote workFraudFull timeH1bWork at officeLocal area$78.9k
...DescriptionThis position can be remote anywhere in the United States... ...are seeking an experienced investigator to join our Special... ...investigating and deterring insurance fraud committed against our companies... ...media platformsAdvanced analytical skills and artificial intelligence...Remote workFraudWork at officeFlexible hours- ...Job Title Criminal Investigator Job Description This position is located in the Railroad Retirement... ...and administrative investigations involving fraud, waste, abuse, and misconduct affecting RRB programs, beneficiaries, trust funds, and operations. Duties performed:...Remote workFraudContract workWork at office
- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...Remote workFraud
- OMX is seeking an Insights Analyst to support Chime’s Trust & Safety initiatives. You will deliver deep analytics across Dispute Operations, Fraud Operations, Product, Engineering, and Risk, shaping decisions that reduce losses and prevent abuse. You will partner with...Fraud
$98.21k - $144.71k
The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics... ...hybrid (Mon through Thu on-site / Fri remote) for candidates in the Kansas City... ...support causes you care about. Expect more trust. We want you to do the right thing, no...Remote workFraudWork experience placementLocal areaFlexible hours- ...of healthcare. About Alivia Alivia Analytics helps healthcare payers find and recover... ...analytics with expert review to surface fraud, waste, and abuse across Medicare,... ...but you will not manage anyone. Strong investigators here come from healthcare payer/vendor backgrounds...Remote workFraud
$136k - $221k
...aspire to create a culture that's built on trust, care, inclusion, and fun - where everyone... ...in LinkedIn's Mountain View campus.Trust Investigations is seeking a Senior Technical Investigator to support our work managing fraud and scams. In this role, you'll develop and...FraudFor contractorsWork at officeFlexible hours
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