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.
$26 per hour
...Associate Investigator Peerspace is the leading and category... ...Investigator on the Trust & Safety team, you are... ...requires a blend of analytical thinking, resilience,... ..., and transaction fraud triggers, identifying... ...to Work™ and we're a remote first company with team...Remote workFraudHourly payImmediate startHome officeMonday to FridayFlexible hours- 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
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- ...leading online employment marketplace. As a Trust & Safety Associate, you are on the front... ...employers and review job ads to prevent fraud, safeguarding millions of job seekers and... ...with many US-based positions offering remote work. The target start date is 9/14/2026...Remote jobFraudWork at office
- PrizePicks is seeking a data-driven Fraud Analytics Analyst to partner with Fraud Ops, Product, and Analytics to surface fraud trends and shape risk strategy. The role focuses on turning high-volume data into actionable insights while minimizing impact on good players....Remote jobFraud
- 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 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
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...to contribute to the company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you... ...Can manage the work-sets of multiple model developers in remote locations, including offshore.• Solves business problems...Remote workFraudFull timeTemporary workPart timeWork experience placementWork at office- ...Job Summary A Special Investigations Unit (SIU) Desk Investigator... ...involving suspicions of insurance fraud related to the application of... ...is responsible for analytical review of suspicious claims utilizing... ...approach is vital to building trust and satisfaction. Ethical...Remote workFraudContract workWork at officeRelocation package
$152k - $228k
...return, we'll give you the trust to take risks, the... ...Senior Insider Threat Investigator to join our Insider... ...interpret behavioral analytics outputs. ~ Working... ...certification, Certified Fraud Examiner (CFE)... ...worlds: in-person time and remote. Our approach enables...Remote workFraudWork at officeHome officeFlexible hours$70.5k - $94.4k
...million people who place their trust in us. We pride ourselves on... ...to conduct low level investigations. The incumbent will also support... ...receive and review suspected fraud and to complete cases with all... ...interpersonal skills Prefers strong analytical skills and the ability to...Remote workFraudLive inLocal area$61k - $74k
...Fraud Investigator Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in... ...such as Sales, Operations, Fraud Analytics, and Compliance About You (... ...pride in a culture of innovation, trust, and ownership. You'll get...Remote workFraudWork at officeWork from homeFlexible hours- ...Private Field Surveillance Investigators ! We are looking for... ...area to investigate fraud and conduct covert... ...our clients in a fully remote position. Are you ready... ...Join us and become a trusted partner in insurance claims... ...to detail, and strong analytical capabilities are...Remote workFraudLocal areaWeekend work
- ...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
- ...'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
$114.6k - $171.8k
...looking for an experienced fraud analyst to join an... ...proficiency, strong analytical abilities, and experience... ...actors disrupt the trust and safety of the internet... ...fraud exposure Investigate, conduct root cause analysis... ...in an office or a remote location (35+ miles or...Remote workFraudWork at officeLocal areaWork from homeRelocation$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$1,500 - $2,000 per month
...Fraud Operations Analyst Bogota, Colombia About Sezzle: With... ...abuse for manual review. Investigate individual transactions using... ...problem-solving and analytical skills Strong business judgment... ...calculated risk-taking. You earn trust - you listen attentively,...Remote workFraudHourly payFull timeFor contractorsWork experience placementMonday to FridayShift 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
$867 per month
...operations and maintain customer trust in their premium wellness brand. The Fraud Analyst will serve as the primary... ...information with discretion Strong analytical and pattern recognition skills... ...patterns What to expect... Work Setup: Remote position Must have a reliable...Remote jobFraudHourly payFreelanceWork from home- ...Cross NC is seeking a Special Investigations Unit (SIU) Manager of Audit/... ...detecting and preventing health care fraud, waste, and abuse. The role... ..., and advancing analytics to strengthen oversight. The... ...a Hybrid Flex workplace with remote leadership responsibilities and...Remote workFraudFlexible hours
- ...Franklin, TN corporate office with remote work flexibilityTravel: Up to 25%The Compliance Investigator is responsible for conducting... ...investigative, analytical, and critical thinking skills.... ...Privacy Compliance (CHPC)Certified Fraud Examiner (CFE)Comparable compliance...Remote workFraudWork at office
- ...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
- ...TELUS Digital is building the Shield of Trust for global digital identity. Join a freelance pool training AI to detect fraud and verify identity documents, with emphasis on... ...contractor role offers flexible scheduling and remote collaboration with a worldwide community of...Remote workFraudFor contractorsFreelanceWorldwideFlexible hours
- ...Job Title Provides support for special investigation unit (SIU) activities specific to medical provider coding fraud, waste and abuse (FWA). Essential Job Duties... ...certified. • Critical-thinking, problem-solving and analytical skills. • Knowledge of investigative and law...Remote workFraudContract workWork at officeLocal area
$19.64 - $42.55 per hour
...JOB DESCRIPTION Job Summary Provides investigative support for special investigation unit (... ...recovery of money related to health care fraud, waste, and abuse (FWA). Responsible for... ...interviews, background checks, data analytics to identify outlier billing behavior, contract...Remote workFraudHourly payContract workWork experience placementWork at officeLocal area$56.2k - $101k
...Fraud, Waste, and Abuse Investigator Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations... ..., medical records, interviews, data analytics, and other investigative resources... ...and a flexible approach to work with remote, hybrid, field or office work schedules...Remote workFraudFull timePart timeH1bWork at officeFlexible hours$19.64 - $42.55 per hour
...JOB DESCRIPTION Provides investigative support for special investigation unit (SIU) activities... ...specific to medical provider coding fraud, waste and abuse (FWA). Investigates... ...Critical-thinking, problem-solving and analytical skills. ~ Ability to prioritize and manage...Remote workFraudHourly payContract workWork experience placementWork at officeLocal area- ...Senior AML Investigator Strike is the Bitcoin company. With Strike,... ...with a team-first approach in a remote work environment. This... ...layering, sanctions evasion, and fraud. Blockchain Tracing:... ...and where they break down. Analytical Prowess: Exceptional analytical...Remote workFraudFlexible hours
$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ...medical records, interviews, data analytics, and other investigative resources... ...a flexible approach to work with remote, hybrid, field or office work...Remote workFraudFull timePart timeH1bWork at officeFlexible hours
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