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Fraud Investigation Remote Jobs

141 fresh jobs found
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Senior Fraud and Waste Investigator
Remote US, United States

Dataset manipulation Medicaid Experience Analyzing Healthcare Industry Knowledge Investigative Process Development Vision Investigations Interviewing +47

Senior Full Time

USD 71K+

Fraud and Waste Investigator
Work at Home - Louisiana, United States

Healthcare payment methodologies MS Access Consumer Experiences Investigative Clinical Experience Process Development Vision Investigations MS Word +49

USD 65K+

Principal Auditor
Remote CA - R1, United States

IDEA NAIC Audit Documentation ACL Audit software Commissions Independent Judgment Internal Audit SOX +34

Senior Full Time

USD 84K+

Sr Fraud Investigator
Remote, WA, United States

USA Patriot Act Bank Secrecy Act Report Writing Interviewing Fraud Investigation Risk Assessment Decision making Regulatory Compliance Best Practices +9

Senior Mid Full Time

USD 60K+

Risk Operations Specialist
Remote

BSA/AML monitoring Application Review Fraud investigations Transaction Monitoring Dispute resolution Fraud Investigation Verbal and written communication Payments Fintech +8

USD 50K+

Investigator
Lakeland, FL, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 46K+

Lead Analyst, Compliance Operations
Remote - UK

Coinbase Remote-first

Procedure writing Chainalysis Compliance operations Transaction Monitoring Investigative Process Mapping Monitoring Systems Arbitration KYC +43

Senior Mid Full Time

GBP 55K+

SIU Investigator
Remote-NY, United States

Centene Corporation

Fraud and abuse Claims analysis Investigative Organizing Data Mining Report Writing Fraud detection Fraud Investigation Audits +14

USD 55K+

Senior Fraud Investigator - Prevent
Remote (UK)

Financial Crime Financial Education Controls Cryptocurrency Fraud Investigation Banking Diversity and Inclusion Investigation Decision making +11

Senior Full Time

GBP 24K+

Investigator
Madison, WI, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Grand Junction, CO, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 48K+

Investigator
Bakersfield, CA, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 60K+

Investigator
Baltimore, MD, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 56K+

Investigator
Woodstock, VT, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Investigator
Redding, CA, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 60K+

Investigator
New Orleans, LA, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 56K+

Investigator
Nashville, TN, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Buffalo, NY, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 46K+

Investigator
Columbia, SC, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 70K+

Investigator
Topeka, KS, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Brunswick, GA, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 56K+

Investigator
Montgomery, AL, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Parkersburg, WV, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Columbus, OH, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Birmingham, AL, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Investigator
Tacoma, WA, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Green Bay, WI, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Manhattan, IL, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Santa Maria, CA, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 70K+

Investigator
Lubbock, TX, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Fayetteville, AR, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Investigator
Dallas, TX, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Yuba City, CA, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 60K+

Investigator
Long Island, New York, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Investigator
Philadelphia, PA, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Flagstaff, AZ, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Investigator
Branson, MO, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 60K+

Investigator
Spartanburg, SC, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 70K+

Investigator
Raleigh, NC, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Fraud Investigative Senior Analyst
Remote US

Online Gaming Horse Racing Digital payments Fraud Prevention Fraud Investigation E-commerce Regulatory Compliance Mentoring Coaching +9

Senior Mid Full Time

USD 80K+

Fraud Investigator(Remote)
GA, US

Sumitomo Mitsui Banking Corporation

Suspicious activity reports Fraud investigations Financial Crimes Knowledge Sharing Anti-Money Laundering Fraud BSA Fraud Prevention AML +18

USD 70K+

Investigator
Niceville, FL, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 46K+

Investigator
Brooklyn, NY, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Little Rock, AR, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
44 School Street, Boston, MA, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Oklahoma City, OK, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Investigator
Newark, NJ, USA

Ethos Risk Services

Covert Surveillance Video Evidence Surveillance Fraud Investigation Autonomy Professionalism Discretion Investigation Adaptability +4

USD 50K+

Investigator
Cleveland, OH, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
9435 Waterstone Boulevard, Cincinnati, OH, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

Investigator
Everett, WA, USA

Ethos Risk Services

Video Evidence Covert Surveillance Surveillance Fraud Investigation Professionalism Discretion Investigation Adaptability Critical thinking +3

USD 50K+

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