Investigating and analyzing cases of suspected fraud affecting Veriff's customers. * Monitoring ... USA (Remote) Why Veriff? We are the preferred identity verification platform partner for the world ...
Investigating and analyzing cases of suspected fraud affecting Veriff's customers. * Monitoring ... USA (Remote) Why Veriff? We are the preferred identity verification platform partner for the world ...
Director of Card Fraud
Los Angeles, CA · Remote
Remote - U.S. REPORTS TO: Chief Customer Officer The Company: Sunbit builds financial technology ... Science, Analytics, Product, and Operations. This is an individual contributor role with the ...
Quick apply
Director of Card Fraud
Los Angeles, CA · Remote
Remote - U.S. REPORTS TO: Chief Customer Officer The Company: Sunbit builds financial technology ... Science, Analytics, Product, and Operations. This is an individual contributor role with the ...
Fraud Investigator (Remote)
Oak Brook, IL · Remote
This role will also serve as a strategic partner to Security, Compliance, Operations, Product, Technology, and other business stakeholders by identifying fraud risks, analyzing trends and root causes ...
Fraud Investigator (Remote)
Oak Brook, IL · Remote
This role will also serve as a strategic partner to Security, Compliance, Operations, Product, Technology, and other business stakeholders by identifying fraud risks, analyzing trends and root causes ...
General Application
Melbourne, FL · Remote
... Remote, USA $75,000 - $130,000 annually + Benefits Must be a US citizen, No sponsorship available 2-5 years experience Actionable OutcomesLLC(AO) is a dynamic and innovative Counter Fraud Analytics ...
Quick apply
General Application
Melbourne, FL · Remote
... Remote, USA $75,000 - $130,000 annually + Benefits Must be a US citizen, No sponsorship available 2-5 years experience Actionable OutcomesLLC(AO) is a dynamic and innovative Counter Fraud Analytics ...
General Application
Melbourne, FL · Remote
$75K - $130K/yr
... Remote, USA $75,000 - $130,000 annually + Benefits Must be a US citizen, No sponsorship available 2-5 years' experience Actionable OutcomesLLC(AO) is a dynamic and innovative Counter Fraud Analytics ...
General Application
Melbourne, FL · Remote
$75K - $130K/yr
... Remote, USA $75,000 - $130,000 annually + Benefits Must be a US citizen, No sponsorship available 2-5 years' experience Actionable OutcomesLLC(AO) is a dynamic and innovative Counter Fraud Analytics ...
Mortgage Fraud Investigator
Denver, CO · On-site +1
Preferred locations - Denver or Houston metro areas, position is remote, but must be able to travel ... Conduct complete loan analyses for mortgage investigations, including correct income calculations ...
Mortgage Fraud Investigator
Denver, CO · On-site +1
Preferred locations - Denver or Houston metro areas, position is remote, but must be able to travel ... Conduct complete loan analyses for mortgage investigations, including correct income calculations ...
Exposure to fraud analytics, risk modeling, or compliance reporting. What Success Looks Like ... Work Environment Remote or hybrid role with a blend of independent analytical work and cross ...
Exposure to fraud analytics, risk modeling, or compliance reporting. What Success Looks Like ... Work Environment Remote or hybrid role with a blend of independent analytical work and cross ...
This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problem‑solving, and project‑management skills , with organizational discipline and ...
Quick apply
This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problem‑solving, and project‑management skills , with organizational discipline and ...
This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problemsolving, and projectmanagement skills , with organizational discipline and ...
This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problemsolving, and projectmanagement skills , with organizational discipline and ...
Fraud Sales Specialist - Remote
$90K - $150K/yr
This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problem-solving, and project-management skills , with organizational discipline and ...
Fraud Sales Specialist - Remote
$90K - $150K/yr
This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problem-solving, and project-management skills , with organizational discipline and ...
US, REMOTE The world of payment processing is rapidly evolving, and businesses are looking for ... Your Mission We are looking for a Risk & Payments Intelligence Analyst to join our Risk & Fraud ...
US, REMOTE The world of payment processing is rapidly evolving, and businesses are looking for ... Your Mission We are looking for a Risk & Payments Intelligence Analyst to join our Risk & Fraud ...
Senior Compliance Analyst, Special Investigations Unit
Nottingham, MD · On-site +1
$58K - $90K/yr
Minimum of 3 plus years in fraud analytics and detection within healthcare, insurance, Medicare ... LI-Remote Salary range: $58,000-$90,000 / year The pay range listed for this position is the range ...
Senior Compliance Analyst, Special Investigations Unit
Nottingham, MD · On-site +1
$58K - $90K/yr
Minimum of 3 plus years in fraud analytics and detection within healthcare, insurance, Medicare ... LI-Remote Salary range: $58,000-$90,000 / year The pay range listed for this position is the range ...
Senior Fraud Governance Advisor
San Antonio, TX · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
San Antonio, TX · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Tampa, FL · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Tampa, FL · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Phoenix, AZ · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Phoenix, AZ · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Colorado Springs, CO · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Colorado Springs, CO · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Plano, TX · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Plano, TX · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Chesapeake, VA · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Chesapeake, VA · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Fraud Investigation Expert - Financial Services
New York, NY · On-site +1
$1.1K - $1.4K/wk
Remote Role Responsibilities * Build a realistic digital workspace centered on the Drive folders ... Strong analytical thinking and writing skills. Preferred * Certifications: CAMS , CFE , CFCS
Quick apply
Fraud Investigation Expert - Financial Services
New York, NY · On-site +1
$1.1K - $1.4K/wk
Remote Role Responsibilities * Build a realistic digital workspace centered on the Drive folders ... Strong analytical thinking and writing skills. Preferred * Certifications: CAMS , CFE , CFCS
This is a remote, U.S.-based individual contributor position. A successful Fraud Solution ... Simplify complex concepts and explain how data, software, and analytics drive outcomes.
This is a remote, U.S.-based individual contributor position. A successful Fraud Solution ... Simplify complex concepts and explain how data, software, and analytics drive outcomes.
Remote Fraud Analytics information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do remote fraud analytics jobs pay per hour?
What is the difference between Remote Fraud Analytics vs Remote Fraud Prevention Specialist?
| Aspect | Remote Fraud Analytics | Remote Fraud Prevention Specialist |
|---|---|---|
| Primary Focus | Analyzing data to detect and investigate fraud patterns | Implementing strategies and actions to prevent fraud |
| Required Skills | Data analysis, statistical tools, fraud detection techniques | Risk assessment, policy enforcement, customer communication |
| Work Environment | Data teams, analytics platforms, remote data analysis | Customer service, compliance teams, remote monitoring |
| Common Certifications | Certified Fraud Examiner (CFE), data analysis certifications | Certified Fraud Examiner (CFE), security certifications |
Remote Fraud Analytics focuses on analyzing data to identify potential fraud activities, while Remote Fraud Prevention Specialist works proactively to prevent fraud through policy enforcement and customer engagement. Both roles often collaborate but serve different stages of fraud management.

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 7 days ago
Job description
At Veriff, our Product team builds the solution to solve the online identity crisis. We focus on creating scalable technology that looks to the future while keeping innovation at our core.
In the Fraud Group, we are tackling online fraud with innovation and determination, constantly evolving to stay ahead of emerging threats. As part of our Fraud Countermeasure team, you will play a pivotal role in keeping fraudsters at bay while safeguarding the interests of our customers. If you're someone who thrives in fast-paced environments and enjoys searching for patterns in large datasets, this might be the perfect opportunity for you!
You'll help us protect honest people online by:
- Investigating and analyzing cases of suspected fraud affecting Veriff's customers.
- Monitoring, inspecting, and validating fraud strategy outcomes to ensure they meet compliance standards.
- Developing new countermeasures and strategies to address emerging fraud patterns while minimizing false positives and negatives.
- Collaborating with internal and external stakeholders to communicate findings, propose improvements, and ensure product readiness.
- Evaluating risk scenarios, identifying system vulnerabilities, and suggesting corrective actions to prevent fraud.
- Working cross-functionally to improve fraud detection processes and enhance the overall quality of our fraud products.
You might be the right person for the job if you have:
- 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance.
- Strong analytical and problem-solving skills with the ability to identify patterns and trends in large datasets.
- Proficiency in data analysis tools and techniques (SQL, Tableau or Looker).
- A solid understanding of risk assessment, able to predict potential fraud scenarios and propose effective solutions.
- Experience in developing and implementing fraud detection strategies and countermeasures.
- Excellent communication and collaboration skills to work effectively with cross-functional teams.
- Ability to think critically, identify system vulnerabilities, and propose corrective actions.
- Attention to detail and a thorough understanding of fraud methodologies and emerging trends.
- Experience in evaluating risk scenarios and making data-driven recommendations.
- Self-motivation, a high degree of curiosity and autonomy, and the ability to adapt in a dynamic and fast-paced environment.
- Willingness to stay up-to-date with the latest fraud detection technologies and techniques.
Location: USA (Remote)
Why Veriff?
We are the preferred identity verification platform partner for the world's most innovative growth-driven organizations helping conveniently verify and safeguard users anywhere in the world. We support the broadest number of identity documents from nearly every country and territory in the world - and this is continually increasing! With a diverse team and offices in the United States, United Kingdom, Spain, and Estonia, as well as robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, we're dedicated to helping businesses and individuals build a safer and more secure world. We strive to be the benchmark for trust online, and we take pride in being a positive force.
When you join Team Veriff, we offer you the opportunity to have a real impact and advance your career, while looking after you along the way with a range of benefits designed with you in mind. Some of our favorites include...
- Full-remote job within our eligible locations in the USA (West Coast based)
- Extra recharge days per year on top of your annual vacation days
- Stock options that ensure you share in our success
- 401(k) matching
- Extensive, medical, dental, and vision insurance to ensure you're feeling great physically and mentally
- Learning and Development and Health & Sports budgets that you are free to tailor to your own needs
- Four weeks of fully paid sabbatical leave after reaching your 5th work anniversary
We are an Equal Opportunities employer committed to a diverse and representative team. Different opinions, perspectives and personalities push us forward. We want to hear from people who are passionate about their work and align with our values. Regardless of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability. We also know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates - so rest assured, whoever you are, we want to hear from you!
Please be informed that in the final stage of the recruitment process we may request you to go through identity verification. For more information, please see Recruitment Privacy Policy.
#US2 #US1