ZipRecruiter

Log In

2

Remote Fraud Consultant Jobs (NOW HIRING)

TransUnion

SaaS Customer Engagement Consultant

$20.25 - $25/hr

... fraud and identity solutions. Acting as trusted advisors, the team leads customer engagements ... This is a remote position which may require occasional in-person attendance at work-related events ...

Nationwide

Consultant, Corporate Compliance

Columbus, OH · On-site +1

Reporting to the Senior Director, Anti-Fraud Compliance, this position is responsible for executing ... Consideration may be given for remote opportunity depending on experience. Summary Are you someone ...

next page

Showing results 1-20

All Jobsremote JobsLegal JobsInvestigator JobsRemote Fraud Consultant Jobs

Remote Fraud Consultant information

See salary details

$31.5K

$99.3K

$160.5K

How much do remote fraud consultant jobs pay per year?

As of Aug 18, 2026, the average yearly pay for remote fraud consultant in the United States is $99,275.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $141,500.00 per year, depending on experience, location, and employer.

What does a remote fraud consultant do?

A Remote Fraud Consultant is a professional who analyzes transactions, systems, and behaviors to identify and prevent fraudulent activities for businesses or financial institutions. They work remotely, using specialized software and data analytics to detect suspicious patterns, investigate potential fraud cases, and recommend strategies to mitigate risk. Their role often involves collaborating with compliance teams, providing training, and staying updated on the latest fraud trends to enhance security protocols.

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

To excel as a Remote Fraud Consultant, you need strong analytical skills, a background in finance or criminology, and experience with fraud investigation, often supported by certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is critical for daily operations. Attention to detail, problem-solving abilities, and effective communication are essential soft skills for assessing risks and collaborating remotely with clients or teams. These skills and qualifications are vital to accurately identify fraudulent activities, recommend preventative measures, and protect organizations from financial loss.

How does a remote fraud consultant typically collaborate with cross-functional teams to address complex fraud cases?

As a Remote Fraud Consultant, you'll regularly work alongside teams such as compliance, IT, customer service, and legal to investigate and resolve complex fraud cases. Effective collaboration often involves virtual meetings, sharing detailed case findings, and jointly developing strategies to prevent future incidents. Your expertise will be crucial in providing insights on emerging fraud trends and recommending improvements to policies or systems. Strong communication skills and adaptability to remote collaboration tools are key to ensuring seamless teamwork and successful case resolution.

What is the difference between Remote Fraud Consultant vs Remote Fraud Analyst?

AspectRemote Fraud ConsultantRemote Fraud Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud examination coursesSimilar certifications, often with emphasis on data analysis
Work EnvironmentConsults with clients, provides fraud prevention strategies, often project-basedAnalyzes transaction data, monitors fraud patterns, reports findings
Employer & Industry UsageConsulting firms, financial institutions, e-commerce companiesFinancial institutions, online retailers, insurance companies
Search & Comparison IntentUnderstanding consulting roles, fraud prevention strategiesData analysis, fraud detection, monitoring activities

While both roles focus on fraud prevention, a Remote Fraud Consultant typically offers strategic advice and consulting services to organizations, whereas a Remote Fraud Analyst primarily analyzes data to detect and prevent fraud in real-time. The roles often overlap in certifications and industry usage, but differ in daily responsibilities and work approach.

More about Remote Fraud Consultant jobs

What cities are hiring for Remote Fraud Consultant jobs?

Cities with the most Remote Fraud Consultant job openings:

What are the most commonly searched types of Fraud Consultant jobs?

The most popular types of Fraud Consultant jobs are:

What states have the most Remote Fraud Consultant jobs?

States with the most job openings for Remote Fraud Consultant jobs include:

What job categories do people searching Remote Fraud Consultant jobs look for?

The top searched job categories for Remote Fraud Consultant jobs are:

Remote Fraud Consultant jobs near you
Infographic showing various Remote Fraud Consultant job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 71% Physical, 3% Hybrid, and 26% Remote job distribution, with an average salary of $99,275 per year, or $47.7 per hour.

Senior Healthcare Fraud Investigator / OSINT Analyst

Navanti Group

Arlington, VA • Remote

Part-time

Re-posted 5 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.

Apply