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Internship Remote Fraud Investigator Jobs (NOW HIRING)

Randstad

Medicaid Fraud Investigator

Chicago, IL · Remote

$31.25 - $35/hr

Medicaid Fraud Investigator - Special Investigations Unit (SIU) Location: [Remote - ideally in the Chicago area] Job Type: Full-time/Contract Level: Associate Why Join Us? Put your passion where it ...

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

Hybrid or Remote based on location Position type: Full time - salary We're a team of employees ... Supervises the day-to-day investigative activity of SIU field/desk investigations and support ...

Peerspace

Associate Investigator, Trust and Safety

$26/hr

Review sign-up, login, and transaction fraud triggers, identifying and blocking fraudulent platform ... Peerspace is proudly certified as a Great Place to Work™ and we're a remote first company with ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Monitor alerts and communications from various sources to identify and investigate suspicious ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Investigate complex fraud cases. * Mentor Associate Fraud Analysts through their investigations ...

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Internship Remote Fraud Investigator information

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How much do internship remote fraud investigator jobs pay per hour?

As of Aug 2, 2026, the average hourly pay for internship remote fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Internship Remote Fraud Investigator vs Remote Fraud Analyst?

AspectInternship Remote Fraud InvestigatorRemote Fraud Analyst
CredentialsTypically pursuing or recent graduate in related fieldRelevant certifications (e.g., ACFE, CFE) often preferred
Work EnvironmentInternship, entry-level, remoteFull-time, remote or hybrid
Industry UsageCommon in financial services, e-commerce, bankingWidely used across finance, insurance, retail
Search IntentLearning, entry-level opportunities, internshipsFull-time career roles, experienced positions

The Internship Remote Fraud Investigator is an entry-level, temporary position ideal for students or recent graduates gaining initial experience. In contrast, a Remote Fraud Analyst is a full-time role requiring more experience and often relevant certifications. Both roles operate remotely within similar industries, but they differ mainly in experience level and employment status.

What are the key skills and qualifications needed to thrive as an Internship Remote Fraud Investigator, and why are they important?

To thrive as an Internship Remote Fraud Investigator, you need strong analytical skills, attention to detail, and a foundational understanding of financial transactions or fraud detection, often supported by coursework in criminal justice, finance, or a related field. Familiarity with fraud detection software, case management systems, and data analysis tools like Excel or SQL is typically expected. Effective communication, problem-solving, and discretion are crucial soft skills that help in gathering information and collaborating with team members. These skills are vital to accurately identifying fraudulent activity, minimizing risk, and maintaining the integrity of investigations in a remote environment.

What types of projects or cases do remote fraud investigation interns typically work on?

As a remote fraud investigation intern, you can expect to support the team by analyzing transaction data, reviewing flagged accounts, and assisting in the documentation of potential fraud cases. Interns often help gather evidence, prepare case summaries, and use digital tools to identify suspicious patterns. You’ll likely collaborate with experienced investigators, compliance teams, and sometimes customer service departments to resolve cases efficiently. The workload is varied and provides valuable exposure to real-world fraud detection techniques and industry-standard practices.

What is a remote fraud investigator internship?

A remote fraud investigator internship is a temporary position where interns assist in identifying and preventing fraudulent activities from a remote location. Interns typically analyze transactions, review suspicious activities, and support fraud investigation teams by gathering and documenting evidence. This role helps students or recent graduates gain hands-on experience in fraud detection, risk assessment, and the use of investigative tools—all while working online. The position often involves collaboration with other departments and may include training on industry regulations and best practices.
What cities are hiring for Internship Remote Fraud Investigator jobs? Cities with the most Internship Remote Fraud Investigator job openings:
What are the most commonly searched types of Remote Fraud Investigator jobs? The most popular types of Remote Fraud Investigator jobs are:
What states have the most Internship Remote Fraud Investigator jobs? States with the most job openings for Internship Remote Fraud Investigator jobs include:
Internship Remote Fraud Investigator jobs near you
Infographic showing various Internship Remote Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 2% As Needed, 79% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Senior Healthcare Fraud Investigator / OSINT Analyst

Navanti Group

Arlington, VA • Remote

Other

Posted 19 days ago

Job description

Senior Healthcare Fraud Investigator / OSINT Analyst


Company: Navanti Group, LLC
Location: Remote
Employment Type: Part-Time / Consultant
Security Clearance: Active Top Secret clearance required at time of application
Estimated Level of Effort: Approximately 1015 hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately 550650 hours annually; no minimum number of hours is guaranteed.

Position Overview
Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will serve as the primary technical lead for healthcare fraud-related OSINT research, analysis, and reporting.
The selected candidate will support federal criminal, civil, administrative, and parallel healthcare fraud investigations by identifying publicly available information, relationships, assets, digital activity, business affiliations, and potential indicators of fraudulent conduct. The position requires an uncommon combination of direct healthcare fraud investigative experience, advanced OSINT expertise, federal investigative experience, and an active Top Secret clearance.
Primary Responsibilities

  • Conduct complex OSINT research concerning individuals, healthcare providers, businesses, affiliated entities, assets, ownership structures, and associated networks.
  • Identify and analyze online presence, business relationships, professional affiliations, financial indicators, and other publicly available information relevant to investigative objectives.
  • Conduct link, relationship, and network analysis to identify connections among subjects, providers, businesses, beneficiaries, and associated entities.
  • Apply healthcare fraud expertise to develop investigative leads involving:
    • Medicare and Medicaid fraud
    • Home health agency fraud
    • Durable medical equipment fraud
    • Hospice fraud
    • Provider enrollment and ownership-concealment schemes
    • Kickbacks and patient brokering
    • Billing irregularities and related fraud typologies
  • Translate OSINT findings into actionable healthcare fraud investigative value.
  • Monitor publicly available sources relevant to active and proactive investigations.
  • Prepare clearly sourced investigative summaries, intelligence products, link analyses, and rapid-turn responses.
  • Document research sources, methodologies, limitations, and analytical confidence.
  • Ensure findings are suitable for investigative, operational, administrative, and potential legal review.
  • Support authorized sensitive operational activities, including limited OSINT assistance related to undercover or covert investigative efforts.
  • Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer requirements.


Mandatory Qualifications

  • Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations.
  • Minimum of ten years of experience providing OSINT or investigative support to federal government agencies, the Intelligence Community, or law-enforcement organizations.
  • Demonstrated experience conducting advanced OSINT investigations and intelligence analysis.
  • Experience supporting sensitive or complex federal investigations.
  • Working knowledge of Medicare and Medicaid programs.
  • Familiarity with common and emerging healthcare fraud schemes across multiple provider types.
  • Experience supporting civil, criminal, administrative, or parallel investigative proceedings.
  • Familiarity with federal investigative standards, evidentiary considerations, documentation practices, and reporting requirements.
  • Ability to produce defensible, clearly sourced, and analytically sound investigative products.
  • Demonstrated discretion, sound professional judgment, and a security-conscious operational posture.


Preferred Qualifications

  • Prior experience supporting an Office of Inspector General, Department of Justice, federal healthcare law-enforcement organization, or federal investigative agency.
  • Experience with provider ownership research, corporate records, asset identification, public-record databases, social-media analysis, and digital-presence assessment.
  • Experience using network-analysis and social-media intelligence platforms.
  • Experience with link-analysis tools and preparation of visual network products.
  • Experience supporting protective intelligence, undercover operations, or sensitive online investigative activities.
  • Formal training in OSINT tradecraft, fraud investigations, financial investigations, intelligence analysis, criminal justice, or a related discipline.


Availability and Performance Requirements
The selected candidate must generally be available during federal business hours, Monday through Friday, between 8:00 a.m. and 6:00 p.m. Eastern Time. The individual must be able to acknowledge and begin assigned tasking within eight business hours and provide limited after-hours support for priority investigative requirements when necessary. The position is fully remote, and no routine travel is anticipated. Planned periods of unavailability must be communicated in advance to support continuity of operations.
Reporting Structure
The Senior Healthcare Fraud Investigator / OSINT Analyst will report administratively to Navantis Program Manager. Investigative priorities, technical direction, reporting standards, and task deadlines will be established by the authorized federal customer representative.

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