Remote, US-based Currently hiring in: Texas, Georgia, Pennsylvania, Wisconsin, Ohio, Florida ... In addition, we employ anti-fraud checks to ensure all candidates meet the requirements of the ...
Quick apply
Remote, US-based Currently hiring in: Texas, Georgia, Pennsylvania, Wisconsin, Ohio, Florida ... In addition, we employ anti-fraud checks to ensure all candidates meet the requirements of the ...
Remote, US-based Hours: Minimum 10 hours per week, up to 29 hours per week; set your own schedule ... In addition, we employ anti-fraud checks to ensure all candidates meet the requirements of the ...
Quick apply
Remote, US-based Hours: Minimum 10 hours per week, up to 29 hours per week; set your own schedule ... In addition, we employ anti-fraud checks to ensure all candidates meet the requirements of the ...
AVP, Special Investigations Unit
Tampa, FL · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Ensures the timely completion of annual state level anti-fraud plans and other required regulatory ...
AVP, Special Investigations Unit
Tampa, FL · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Ensures the timely completion of annual state level anti-fraud plans and other required regulatory ...
Healthcare Attorney - Remote
Miami, FL · Remote
$140 - $400/hr
Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ... Regulatory Compliance (HIPAA, Stark Law, Anti-Kickback Statute) * Legal Document Review ...
Quick apply
Healthcare Attorney - Remote
Miami, FL · Remote
$140 - $400/hr
Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ... Regulatory Compliance (HIPAA, Stark Law, Anti-Kickback Statute) * Legal Document Review ...
Senior Site Reliability Engineer II
Gainesville, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
Senior Site Reliability Engineer II
Gainesville, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
Senior Site Reliability Engineer II
Gainesville, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
Senior Site Reliability Engineer II
Gainesville, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
Senior Site Reliability Engineer II
Boca Raton, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
Senior Site Reliability Engineer II
Boca Raton, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
Senior Site Reliability Engineer II
Boca Raton, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
Senior Site Reliability Engineer II
Boca Raton, FL · On-site +1
$125K - $209K/yr
... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... If not, this role is fully remote. We do not restrict applicants based on job site or posting ...
... to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.). * Adheres to Bank policies ... Knowledge of OFAC, Fraud, AML, Wire rooms, Payment Exception, Settlement and reconciliation
... to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.). * Adheres to Bank policies ... Knowledge of OFAC, Fraud, AML, Wire rooms, Payment Exception, Settlement and reconciliation
Remote Anti Fraud information
What are the key skills and qualifications needed to thrive as a remote anti-fraud specialist?
To excel as a Remote Anti-Fraud Specialist, you typically need a background in finance, cybersecurity, or risk management, often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analytics tools, and case management systems is essential for monitoring and investigating suspicious activities. Strong analytical thinking, attention to detail, and effective communication skills help specialists identify threats and collaborate with team members. These skills and qualifications are crucial to proactively detect, prevent, and mitigate fraudulent activities in a remote work environment.
What is the difference between Remote Anti Fraud vs Remote Fraud Analyst?
| Aspect | Remote Anti Fraud | Remote Fraud Analyst |
|---|---|---|
| Primary Focus | Preventing and detecting fraudulent activities across platforms | Investigating and analyzing fraud cases to identify patterns |
| Required Skills | Risk assessment, fraud detection tools, compliance knowledge | Data analysis, investigation techniques, reporting skills |
| Work Environment | Corporate security or fraud prevention teams, remote settings | Financial institutions, e-commerce companies, remote roles |
| Certifications | Fraud examination, risk management certifications often preferred | Similar certifications, such as Certified Fraud Examiner (CFE), valued |
Remote Anti Fraud roles focus on proactively preventing fraud, while Remote Fraud Analysts investigate and analyze specific cases. Both roles require similar skills and certifications, often working in remote environments within financial or e-commerce industries.
How does a remote anti-fraud professional typically collaborate with other departments to investigate suspicious activities?
Remote Anti-Fraud professionals often work closely with teams such as compliance, risk management, IT, and customer support. Collaboration usually involves sharing findings, coordinating investigations, and implementing preventative measures based on collected data. Effective communication is critical, as much of the collaboration takes place through digital channels like video meetings and secure messaging platforms. This teamwork ensures that fraud incidents are identified quickly and that appropriate actions are taken to protect the organization and its customers.
What is a remote anti-fraud specialist?
A Remote Anti-Fraud specialist is a professional who works from a remote location to detect, prevent, and investigate fraudulent activities within an organization or in financial transactions. They use specialized software and analytical skills to monitor for suspicious behavior, analyze data patterns, and ensure compliance with anti-fraud regulations. Their role is crucial in protecting companies and customers from financial losses and maintaining trust. These specialists often collaborate with other departments, such as compliance, legal, and IT, to develop and implement effective fraud prevention strategies.
What are the most commonly searched types of Anti Fraud jobs in Florida?
The most popular types of Anti Fraud jobs in Florida are:
What are popular job titles related to Remote Anti Fraud jobs in Florida?
For Remote Anti Fraud jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Remote Anti Fraud jobs in Florida look for?
The top searched job categories for Remote Anti Fraud jobs in Florida are:
What cities in Florida are hiring for Remote Anti Fraud jobs?
Cities in Florida with the most Remote Anti Fraud job openings:
Part-time
Medical, Dental, Vision, Life, Retirement
Re-posted 17 days ago
Job description
OVERVIEW
Do you know how to find what you're looking for with just a few keywords? Are you the type of person who already knows what someone is saying before they finish their sentence? If so, we have a unique opportunity for you to put your skills to the test!
Welocalize is seeking Spanish speakers in the United States to help support our client's project as an Internet Search Quality Rater.
In this position, you will use your unique gifts of understanding people's intentions to improve the online search engine experience. Our main goal for this project is to develop and augment AI data. To put it more plainly, you will provide subjective and objective ratings based on project rules and conventions.
You will complete tasks in Spanish.
In this position, you will be able to set your own schedule to accomplish the weekly goals. However, you'll only be able to receive support from the project management team during business hours (Monday-Friday, 9:00 AM - 5:30 PM Pacific)
Project Details
Job Title: Search Quality Rater
Location: Remote, US-based
Currently hiring in: Texas, Georgia, Pennsylvania, Wisconsin, Ohio, Florida, Virginia,Alabama, Indiana, Kansas, Kentucky, Missouri, Montana, New Hampshire, North Carolina, Oklahoma, Tennessee, Utah, West Virginia, South Carolina
Hours: Minimum 10 hours per week, up to 29 hours per week; set your own schedule
Start date: ASAP
Employment Type: W2 Part-Time Employee, payment every 2 weeks
Longevity of project: 12 months with the possibility of extension.
This work is based on project needs. Weekly hours may vary.
Benefits:
Paid Sick Time
Employee Assistance Program
Following eligibility requirements:
Medical Insurance
Dental Insurance
Vision Insurance
HSA
Voluntary Life Insurance
Accident, Critical Illness, Hospital Indemnity Insurance
401(k) Retirement Plan
Currently hiring in Arizona, Florida, Georgia, Illinois (excluding Chicago), Maine, Minnesota, Ohio, Pennsylvania, Texas, Virginia, Wisconsin
Requirements
- Fluency in both Spanish and English
- Strong understanding of popular culture in the United States
- Must be dedicated only to "Search Quality rating program" and NOT other search or ads rating programs
- Must not have current or previous experience with "Ads quality rating"
- Web-savvy and able to work in a fast-paced environment
- Excellent online research skills
- Reliable computer system and internet connection
- Reliable anti-virus software (as you will be surfing the web as part of the work)
- Ability to follow instructions in English and comply with the project conventions and rules expected by the client
- Must sign a Non-Disclosure Agreement to protect client confidentiality
- Must pass learning modules and a required quality test designed by our client before starting work
In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. In addition, we employ anti-fraud checks to ensure all candidates meet the requirements of the program.
If you are currently working or have previous experience as an "Ads Quality Rater", unfortunately, you will not be able to work on our Search Quality Rating project.
Working at Welo Data
What to expect from working at Welo Data
From Welo Data
About Welo Data, in their own words
From Welo Data
Welo Data is a global AI data services company powering the next generation of AI. We build, annotate, and validate the training datasets that make AI models accurate, safe, and ready for the real world — across languages, cultures, and domains.
Our team of experts spans the globe, combining deep technical knowledge with a human-centered approach. If you want your work to shape how AI understands the world, you'll find your place here.
Diversity and inclusion statement
From Welo Data
Our Strength is derived from Winning Together. Welo Data is unequivocally committed to developing and fostering a workplace and organizational culture that values the diversity of thought and perspective delivered by a diverse global workforce operating within an inclusive organization.
About Welo Data
Sourced by ZipRecruiter
Industry
Data services and translation services
Company size
1,001 - 5,000 Employees
Headquarters location
New York, NY, US