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Remote Anti Fraud Jobs (NOW HIRING)

OneSpan

Treasury Associate

OR · Remote

$65K - $71K/yr

At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and ... This is a full-time remote position; however, candidates must be based within the New England area ...

OneSpan

Treasury Associate

$65K - $71K/yr

At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and ... This is a full-time remote position; however, candidates must be based within the New England area ...

USAA

SIU Major Case Manager (Medical Provider)

Miami, FL · On-site +1

$119/hr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Knowledge of anti-fraud analytics programs relates to fraud prevention and identification.

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Hercules

Channel Partnerships & Affiliates Lead

$100K - $200K/yr

Familiarity with affiliate tracking and payout ops (links, UTMs, coupons, postbacks, anti-fraud ... Is Hercules in-office or remote? Hercules founding team works in-office in San Francisco (Kearny ...

Pindrop

Senior Solutions Engineer

$56.50 - $73/hr

... effective working in remote, distributed teams, fostering collaboration and alignment. • A ... Pindrop uses AI-based IVR authentication and anti-fraud solutions to increase efficiency in call ...

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Remote Anti Fraud information

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How much do remote anti fraud jobs pay per hour?

As of Jul 3, 2026, the average hourly pay for remote anti fraud in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Remote Anti-Fraud Specialist, and why are they important?

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?

AspectRemote Anti FraudRemote Fraud Analyst
Primary FocusPreventing and detecting fraudulent activities across platformsInvestigating and analyzing fraud cases to identify patterns
Required SkillsRisk assessment, fraud detection tools, compliance knowledgeData analysis, investigation techniques, reporting skills
Work EnvironmentCorporate security or fraud prevention teams, remote settingsFinancial institutions, e-commerce companies, remote roles
CertificationsFraud examination, risk management certifications often preferredSimilar 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.
More about Remote Anti Fraud jobs
What cities are hiring for Remote Anti Fraud jobs? Cities with the most Remote Anti Fraud job openings:
What are the most commonly searched types of Anti Fraud jobs? The most popular types of Anti Fraud jobs are:
What states have the most Remote Anti Fraud jobs? States with the most job openings for Remote Anti Fraud jobs include:
What job categories do people searching Remote Anti Fraud jobs look for? The top searched job categories for Remote Anti Fraud jobs are:
Remote Anti Fraud jobs near you
Infographic showing various Remote Anti Fraud job openings in the United States as of June 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 100% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Praescient Analytics

Fairfax, VA • On-site, Remote

Full-time

Posted 8 days ago

Job description

Location: Remote (Occasional Travel May Be Required)
Clearance: Ability to obtain and maintain a Public Trust
Position Overview
Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other government funding initiatives. This individual will perform sophisticated financial analysis to trace the movement of funds, identify fraudulent financial activity, support investigative case development, and assist oversight organizations in uncovering complex fraud schemes.
The ideal candidate is an experienced forensic accounting professional with a strong background in financial investigations, asset tracing, money laundering, and fraud analysis. They combine technical accounting expertise with investigative thinking and are comfortable working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based financial analysis that support civil and criminal investigations.
Key Responsibilities
  • Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation.
  • Analyze financial records to identify fraudulent transactions, money laundering activity, asset concealment, and other indicators of financial misconduct.
  • Support investigations involving federal benefit programs, grants, loans, financial assistance programs, emergency relief funding, and other government programs.
  • Perform detailed tracing and analysis of funds across multiple financial institutions, business entities, and related parties.
  • Review bank records, financial statements, payment transactions, accounting records, and other financial documentation to identify suspicious financial activity.
  • Prepare clear, well-documented financial analysis, investigative summaries, and evidentiary work products suitable for investigative, civil, and criminal proceedings.
  • Collaborate with Investigative Analysts, Data Scientists, Graph Data Scientists, and Government investigators to integrate financial findings with broader investigative intelligence.
  • Utilize commercial databases, public records, financial intelligence resources, and other investigative tools to support financial investigations.
  • Present investigative findings and financial analysis to Government stakeholders, oversight organizations, and law enforcement partners.
  • Maintain detailed documentation supporting investigative conclusions while ensuring analytical accuracy, objectivity, and defensibility.

Required Qualifications
  • Five (5) or more years of experience supporting complex financial investigations involving the tracing of fraud proceeds.
  • Five (5) or more years of forensic accounting experience specializing in financial investigations with an emphasis on money laundering, asset tracing, and asset forfeiture.
  • Demonstrated experience tracing and analyzing financial transactions, including detailed review of bank records and other financial documentation.
  • Experience supporting large-scale forensic accounting investigations involving criminal or civil fraud matters.
  • Working knowledge of current financial investigative techniques, commercial databases, and other investigative data sources.
  • Expert-level proficiency with Microsoft Excel, PowerPoint, and other Microsoft Office applications.
  • Strong analytical, investigative, written, and verbal communication skills.
  • Current certification as one of the following:
  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE/ACFE)
  • Certified Anti-Money Laundering Specialist (CAMS/ACAMS)

Preferred Qualifications
Preference will be given to candidates with demonstrated experience in one or more of the following areas:
  • Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, healthcare programs, disaster relief funding, or other large-scale public-sector financial assistance programs.
  • Working with Offices of Inspector General (OIGs), federal law enforcement agencies, prosecutors, financial intelligence units, or other government oversight organizations.
  • Tracing complex financial transactions involving shell companies, nominee entities, layered transactions, beneficial ownership structures, money laundering schemes, or concealed assets.
  • Supporting civil or criminal litigation involving fraud, financial crimes, asset forfeiture, or government program fraud.
  • Utilizing commercial financial investigative databases, public records, corporate records, sanctions databases, and other financial intelligence resources to support investigations.
  • Identifying fraud indicators associated with identity fraud, synthetic identities, organized fraud rings, financial statement fraud, procurement fraud, grant fraud, loan fraud, or other financial crimes.
  • Collaborating with multidisciplinary investigative teams that include data scientists, investigative analysts, intelligence analysts, graph data scientists, and digital forensic specialists.
  • Preparing financial analysis, investigative summaries, exhibits, and evidentiary documentation suitable for referral to law enforcement or use in judicial proceedings.
  • Applying data analytics, visualization tools, or financial analysis software to identify complex financial patterns and support investigative decision-making.
  • Specialized training or certifications related to money laundering investigations, federal benefit program fraud, financial crimes, or asset forfeiture.

What We're Looking For
We're looking for a forensic accounting professional who enjoys following the money to uncover complex fraud schemes. The ideal candidate combines strong accounting expertise with an investigative mindset, enabling them to identify hidden financial relationships, reconstruct the flow of funds, and produce defensible financial analysis that support investigators, oversight organizations, and law enforcement. They understand that careful financial analysis is often the key to exposing sophisticated fraud and take pride in producing accurate, well-documented work that stands up to investigative and legal scrutiny.
Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection.
Our team of experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescient's innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions.
Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to recruiting@praescientanalytics.com and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings.

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