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Remote Bank Fraud Investigator Jobs (NOW HIRING)

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...

Humana

Fraud and Waste Investigator

Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana ... Experience in Medicare fraud investigations * Bilingual in Spanish * Additional degrees and/or ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

... the Bank's first-line fraud detection, investigation, and monitoring across the HELOC and Auto ... Remote Travel requirements As a digital first company, the majority of your work can be ...

Humana

Fraud and Waste Investigator

Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana ... Experience in Medicare fraud investigations * Bilingual in Spanish * Additional degrees and/or ...

Moov Financial, Inc.

FRAML Investigator

$65K - $85K/yr

Maintaining professional relationships with bank compliance and fraud operations contacts to ... Moov is a 100% remote company with people from more than 16 states. We're backed by a16z and other ...

Busey Bank

Financial Crimes Risk & Governance Manager

$97K - $127K/yr

... bank fraud risk/analytics/operations/payments * 3+ years leading a fraud risk function or fraud team (e.g., alert review, case investigations, governance, etc.) at a regulated institution ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Investigator collaborates in investigations with law enforcement authorities ... Travel: While this is a remote position, occasional travel to Humana's offices for training or ...

Humana

Fraud and Waste Investigator

Use your skills to make an impact WORK STYLE: Work at Home. While this is a remote position ... healthcare fraud investigations and auditing experience Knowledge of healthcare payment ...

Humana

Fraud and Waste Investigator

Use your skills to make an impact WORK STYLE: Work at Home. While this is a remote position ... healthcare fraud investigations and auditing experience Knowledge of healthcare payment ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Investigator collaborates in investigations with law enforcement authorities ... Travel: While this is a remote position, occasional travel to Humana's offices for training or ...

Humana, Inc.

Fraud and Waste Investigator

Use your skills to make an impact WORK STYLE: Work at Home. While this is a remote position ... fraud investigations and auditing experience • Knowledge of healthcare payment methodologies ...

Humana

Fraud and Waste Investigator

Use your skills to make an impact WORK STYLE: Work at Home. While this is a remote position ... healthcare fraud investigations and auditing experience Knowledge of healthcare payment ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Investigator collaborates in investigations with law enforcement authorities ... Travel: While this is a remote position, occasional travel to Humana's offices for training or ...

BankEasy

FRAML Investigator

$50K/yr

This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank ... Interact with local and federal law enforcement as needed to assist with investigations or ...

Bankeasy

FRAML Investigator

$50K/yr

This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank ... Interact with local and federal law enforcement as needed to assist with investigations or ...

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Remote Bank Fraud Investigator information

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

As of Aug 26, 2026, the average hourly pay for remote bank 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 does a remote bank fraud investigator do?

A Remote Bank Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within banking transactions from a remote location. They analyze suspicious account activities, review transaction histories, and work closely with other financial professionals to identify potential fraud schemes. Using specialized software and investigative techniques, they gather evidence, prepare reports, and may assist in recovering lost funds. Their work helps protect both the bank and its customers from financial losses and security breaches.

What are the key skills and qualifications needed to thrive as a remote bank fraud investigator?

To thrive as a Remote Bank Fraud Investigator, you need a solid background in financial analysis, investigative techniques, and a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like CFE (Certified Fraud Examiner) are typically required. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for successfully uncovering and reporting fraudulent activity. These skills and qualities ensure accurate detection, swift resolution of fraud cases, and the protection of both the bank and its customers.

What are some typical challenges faced by remote bank fraud investigators, and how can they be managed effectively?

Remote Bank Fraud Investigators often face challenges such as staying up-to-date with evolving fraud tactics, managing large volumes of cases, and ensuring secure access to sensitive data while working remotely. Effective management involves ongoing training, strong communication with team members via secure channels, and leveraging advanced fraud detection tools. Collaborating closely with IT and compliance teams also helps investigators respond quickly to new threats and maintain high standards of data security.

What is the difference between Remote Bank Fraud Investigator vs Remote Credit Card Fraud Analyst?

AspectRemote Bank Fraud InvestigatorRemote Credit Card Fraud Analyst
CredentialsBanking certifications, fraud detection trainingFinancial certifications, fraud analysis courses
Work EnvironmentBanking institutions, financial servicesCredit card companies, financial institutions
Employer & IndustryBanks, credit unions, financial servicesCredit card providers, payment processors
Search & Comparison IntentFraud investigation, banking securityCredit card fraud detection, payment security

While both roles focus on detecting and preventing financial fraud remotely, a Remote Bank Fraud Investigator primarily works within banking institutions to investigate bank-related fraud cases. In contrast, a Remote Credit Card Fraud Analyst specializes in analyzing credit card transactions and preventing fraud in credit card services. Both roles require similar certifications and operate in the financial industry, but their specific focus and employer types differ.

More about Remote Bank Fraud Investigator jobs

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The top searched job categories for Remote Bank Fraud Investigator jobs are:

Remote Bank Fraud Investigator jobs near you
Infographic showing various Remote Bank Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 14% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.