Fraud Investigator
Manhattan, NY · Remote
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Manhattan, NY · Remote
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Manhattan, NY · Remote
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Manhattan, NY · Remote
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Manhattan, NY · Remote
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Contract/Freelance based opportunity We are actively seeking bilingual and multilingual ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...
Manhattan, NY · Remote
$100 - $150/hr
Write clear, structured explanations covering surveillance methods, fraud analysis, evidence ... Contractor assignment/freelancer, potentially full-time. * Duration of projects: approximately 1 ...
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Manhattan, NY · Remote
$100 - $150/hr
Write clear, structured explanations covering surveillance methods, fraud analysis, evidence ... Contractor assignment/freelancer, potentially full-time. * Duration of projects: approximately 1 ...
Cyber Threat Intelligence - Threat actor tracking, malware analysis, data leak monitoring, darknet research Fraud Analysis - Fraud tactics, process bypasses, abuse methods, financial crime patterns ...
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Cyber Threat Intelligence - Threat actor tracking, malware analysis, data leak monitoring, darknet research Fraud Analysis - Fraud tactics, process bypasses, abuse methods, financial crime patterns ...
New York, NY · On-site +1
Cyber Threat Intelligence - Threat actor tracking, malware analysis, data leak monitoring, darknet research Fraud Analysis - Fraud tactics, process bypasses, abuse methods, financial crime patterns ...
New York, NY · On-site +1
Cyber Threat Intelligence - Threat actor tracking, malware analysis, data leak monitoring, darknet research Fraud Analysis - Fraud tactics, process bypasses, abuse methods, financial crime patterns ...
Bethpage, NY · On-site
$52K - $86K/yr
Strong analytical skills with the ability to interpret and communicate performance data ... Please review our Fraud FAQ for further details. Pay is competitive and based on a number of job ...
Bethpage, NY · On-site
$52K - $86K/yr
Strong analytical skills with the ability to interpret and communicate performance data ... Please review our Fraud FAQ for further details. Pay is competitive and based on a number of job ...
... fraud, and disinformation) * Collect, analyze, and contextualize data from a variety of open and closed sources, including social media platforms, chat applications, gaming platforms, forums, and AI ...
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... fraud, and disinformation) * Collect, analyze, and contextualize data from a variety of open and closed sources, including social media platforms, chat applications, gaming platforms, forums, and AI ...
New York, NY · On-site +1
... fraud, and disinformation) * Collect, analyze, and contextualize data from a variety of open and closed sources, including social media platforms, chat applications, gaming platforms, forums, and AI ...
New York, NY · On-site +1
... fraud, and disinformation) * Collect, analyze, and contextualize data from a variety of open and closed sources, including social media platforms, chat applications, gaming platforms, forums, and AI ...
The ideal candidate combines deep B2B SaaS demand generation expertise with experience in fraud ... Analyze marketing attribution, customer acquisition costs, conversion rates, and ROI.
The ideal candidate combines deep B2B SaaS demand generation expertise with experience in fraud ... Analyze marketing attribution, customer acquisition costs, conversion rates, and ROI.
Los Angeles, CA · Remote
$36 - $53/hr
... Adobe Analytics, GA) Engagement Details * Freelance / contract, W-9 or corp-to-corp * Hours ... Recruitment Fraud Alert It has come to our attention that there may be fraudulent activity by ...
Los Angeles, CA · Remote
$36 - $53/hr
... Adobe Analytics, GA) Engagement Details * Freelance / contract, W-9 or corp-to-corp * Hours ... Recruitment Fraud Alert It has come to our attention that there may be fraudulent activity by ...
New York, NY · On-site
$100K - $110K/yr
... analytics. The job is fast-paced and often involves juggling multiple projects, so strong ... Build a roster of freelance social producers, especially outside of New York. * Manage a budget ...
New York, NY · On-site
$100K - $110K/yr
... analytics. The job is fast-paced and often involves juggling multiple projects, so strong ... Build a roster of freelance social producers, especially outside of New York. * Manage a budget ...
Dallas, TX · On-site
Manage relationships with external content vendors, including freelance writers, designers, and ... Ability to analyze and report on performance and turn findings into actionable insights.
New
Dallas, TX · On-site
Manage relationships with external content vendors, including freelance writers, designers, and ... Ability to analyze and report on performance and turn findings into actionable insights.
New
Dallas, TX · On-site
Manage relationships with external content vendors, including freelance writers, designers, and ... Ability to analyze and report on performance and turn findings into actionable insights.
New
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Dallas, TX · On-site
Manage relationships with external content vendors, including freelance writers, designers, and ... Ability to analyze and report on performance and turn findings into actionable insights.
New
Edison, NJ · On-site +1
... influencers, analysts, customer advocates, and partners -- to extend reach and credibility ... freelance photo/video resources, and hold a high quality bar Ship executive and customer video ...
Edison, NJ · On-site +1
... influencers, analysts, customer advocates, and partners -- to extend reach and credibility ... freelance photo/video resources, and hold a high quality bar Ship executive and customer video ...
Edison, NJ · On-site +1
... influencers, analysts, customer advocates, and partners -- to extend reach and credibility ... freelance photo/video resources, and hold a high quality bar Ship executive and customer video ...
Edison, NJ · On-site +1
... influencers, analysts, customer advocates, and partners -- to extend reach and credibility ... freelance photo/video resources, and hold a high quality bar Ship executive and customer video ...
Supervise and mentor a team of payments analysts, providing guidance, training, and performance ... Supervise anti-fraud procedures and controls, utilizing internal reporting systems and industry ...
Supervise and mentor a team of payments analysts, providing guidance, training, and performance ... Supervise anti-fraud procedures and controls, utilizing internal reporting systems and industry ...
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
| Aspect | Freelance Fraud Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Relevant certifications (e.g., CFE, ACFE), analytical skills | Similar certifications, investigative training |
| Work Environment | Remote, freelance projects for various clients | Often in-house or agency-based, fieldwork possible |
| Employer/Industry | Multiple clients across finance, e-commerce, banking | Financial institutions, law enforcement, corporate security |
Freelance Fraud Analysts typically work remotely on diverse projects for various clients, focusing on analyzing data to detect fraud patterns. Fraud Investigators often work within organizations or agencies, conducting in-depth investigations, sometimes on-site. Both roles require similar certifications and analytical skills, but differ mainly in work setting and employment structure.
Cities with the most Freelance Fraud Analyst job openings:
The most popular types of Fraud Analyst jobs are:
States with the most job openings for Freelance Fraud Analyst jobs include:
The top searched job categories for Freelance Fraud Analyst jobs are:

Full-time
This job post has expired 1 day ago. Applications are no longer accepted.
Location:
REMOTE – MUST be based in the United States Type: Contract/Freelance based opportunity We are actively seeking bilingual and multilingual professionals fluent in one or more of the following languages: Thai, Japanese, Korean, Mandarin, German, French, Vietnamese, or Hindi If you are fluent in any of these languages and have strong analytical and problem-solving skills, this is a high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team.
This position supports eCommerce operations by resolving seller-related issues and identifying potential fraud through Risk Operations workstreams and fraud detection activities. You will play a critical role in protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends.
Key Responsibilities
Resolve seller issues across multiple systems and communication channels, ensuring timely and accurate support for global marketplace sellers. Manage escalated cases by acting as a subject matter expert, advising sellers on required actions, researching seller history, and determining appropriate resolution paths. Monitor and manage case volume to ensure investigations are completed efficiently and resolutions are clearly communicated.
Identify fraud trends, risk indicators, and recurring issue types, escalating concerns to leadership, training, or quality teams as needed. Collect, validate, and analyze screening data to identify trends and insights; compare findings against current processes and industry best practices. Develop, document, and implement process improvements in collaboration with cross-functional partners. Track progress and outcomes while proactively identifying opportunities for operational and personal performance improvement.
Remain open to coaching and feedback to continuously improve performance and business practices. Demonstrate and promote compliance with company policies, procedures, and ethical standards. Support team initiatives by sharing knowledge, coordinating work assignments, and helping ensure quality standards and timelines are met.
Required
Skills & Qualifications Fluency (written and verbal) in English AND at least one of the following languages is required: Thai, Japanese, Korean, Mandarin, German, French, Vietnamese, or Hindi Strong computer proficiency with the ability to quickly learn and navigate multiple systems. Excellent analytical and problem-solving skills with strong attention to detail. Ability to recognize patterns, trends, and risk signals related to fraud or seller behavior. Strong written and verbal communication skills, especially when explaining complex issues. Ability to manage multiple priorities in a fast-paced, high-volume environment. Collaborative mindset with a commitment to continuous improvement and ethical business practices.
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1,001 - 5,000 Employees
Fitzrovia, London, GB
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