Flexible work location options, including office-based, remote, and work-from-anywhere ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Flexible work location options, including office-based, remote, and work-from-anywhere ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Claims Fraud Investigator
UT · Remote
The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Perform database research, open source intelligence reviews, social media assessments, and link ...
Claims Fraud Investigator
UT · Remote
The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Perform database research, open source intelligence reviews, social media assessments, and link ...
Claims Fraud Investigator
NV · Remote
The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Perform database research, open source intelligence reviews, social media assessments, and link ...
Claims Fraud Investigator
NV · Remote
The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Perform database research, open source intelligence reviews, social media assessments, and link ...
Criminal Intelligence Analyst
Columbus, OH · On-site +1
Position is a remote based opportunity located in the Columbus, OH metro area and will have a ... fraud, probation and parole or other specialized area. Qualifications * A Bachelor's Degree with a ...
Criminal Intelligence Analyst
Columbus, OH · On-site +1
Position is a remote based opportunity located in the Columbus, OH metro area and will have a ... fraud, probation and parole or other specialized area. Qualifications * A Bachelor's Degree with a ...
Hybrid (3 days in office/2 days remote) - New York, NY or Century City , CA or Aliso Viejo, CA ... with fraud intelligence platforms is a plus. Preferred Skills and Qualifications: * Experience ...
Hybrid (3 days in office/2 days remote) - New York, NY or Century City , CA or Aliso Viejo, CA ... with fraud intelligence platforms is a plus. Preferred Skills and Qualifications: * Experience ...
Hybrid (3 days in office/2 days remote) - New York, NY or Century City , CA or Aliso Viejo, CA ... with fraud intelligence platforms is a plus. Preferred Skills and Qualifications: * Experience ...
Hybrid (3 days in office/2 days remote) - New York, NY or Century City , CA or Aliso Viejo, CA ... with fraud intelligence platforms is a plus. Preferred Skills and Qualifications: * Experience ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively ... Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively ... Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively ... Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and ...
Senior Fraud Data Analyst
Tampa, FL · Remote
$75K - $117K/yr
Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively ... Minimum of 4 years of experience with Business Intelligence tools such as Power BI, Tableau, and ...
Hybrid (3 days in office/2 days remote) - New York, NY or Century City , CA or Aliso Viejo, CA ... with fraud intelligence platforms is a plus. Preferred Skills and Qualifications: * Experience ...
Hybrid (3 days in office/2 days remote) - New York, NY or Century City , CA or Aliso Viejo, CA ... with fraud intelligence platforms is a plus. Preferred Skills and Qualifications: * Experience ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Working with analytics, business intelligence, machine learning, artificial intelligence (AI ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Working with analytics, business intelligence, machine learning, artificial intelligence (AI ...
Head of Fraud Operations
Santa Ana, CA · On-site +1
$139K - $200K/yr
For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... Manage fraud, identity, and device-intelligence tooling and vendors; evaluate and onboard new ...
Head of Fraud Operations
Santa Ana, CA · On-site +1
$139K - $200K/yr
For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... Manage fraud, identity, and device-intelligence tooling and vendors; evaluate and onboard new ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Coordinate investigative support activities including lead packages, case support, intelligence ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Coordinate investigative support activities including lead packages, case support, intelligence ...
Sr. Analyst, Cyber Threat Intelligence
OR · On-site +1
... fraud types, emerging vulnerabilities, and intimate knowledge of various malware families and ... Job Location: Remote in the United States, Remote, Remote, Remote 00000 Employment Status ...
Sr. Analyst, Cyber Threat Intelligence
OR · On-site +1
... fraud types, emerging vulnerabilities, and intimate knowledge of various malware families and ... Job Location: Remote in the United States, Remote, Remote, Remote 00000 Employment Status ...
Senior Fraud Investigations Analyst
Mclean, VA · On-site +1
Certain roles -- such as field-based sales or other remote-by-design positions -- may have ... intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks ...
Quick apply
Senior Fraud Investigations Analyst
Mclean, VA · On-site +1
Certain roles -- such as field-based sales or other remote-by-design positions -- may have ... intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks ...
Flexible work location (remote, office, or hybrid, with travel opportunities) * Strong career ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Flexible work location (remote, office, or hybrid, with travel opportunities) * Strong career ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Apply machine learning, artificial intelligence, natural language processing, graph analytics, and ...
Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Apply machine learning, artificial intelligence, natural language processing, graph analytics, and ...
Senior Software Engineer, Fraud
$125K - $165K/yr
Our dedication to remote-first work, and strong culture of connection and global inclusion means ... We use Artificial Intelligence (AI) to help make our hiring process efficient. That said, every ...
Senior Software Engineer, Fraud
$125K - $165K/yr
Our dedication to remote-first work, and strong culture of connection and global inclusion means ... We use Artificial Intelligence (AI) to help make our hiring process efficient. That said, every ...
Fraud Strategist, Quantitative
San Mateo, CA · On-site +1
$148K - $222K/yr
... and recognizable intellectual properties (IP) in the world. Our role at SIE is to create and ... Fraud Strategist, Quantitative San Mateo or San Diego, CA (hybrid) US Remote (considered) Role ...
Fraud Strategist, Quantitative
San Mateo, CA · On-site +1
$148K - $222K/yr
... and recognizable intellectual properties (IP) in the world. Our role at SIE is to create and ... Fraud Strategist, Quantitative San Mateo or San Diego, CA (hybrid) US Remote (considered) Role ...
Collaborate with legal, HR, insider threat, cybersecurity operations, and fraud teams by providing ... Work Flexibility This role is eligible for full time remote work. Applicants for employment in the ...
Collaborate with legal, HR, insider threat, cybersecurity operations, and fraud teams by providing ... Work Flexibility This role is eligible for full time remote work. Applicants for employment in the ...
The position directly supports audits, investigations, and fraud prevention initiatives by ... intelligence. Key Responsibilities * Design, develop, and maintain supervised and unsupervised ...
The position directly supports audits, investigations, and fraud prevention initiatives by ... intelligence. Key Responsibilities * Design, develop, and maintain supervised and unsupervised ...
Remote Fraud Intelligence information
See salary details
$40.14 - $44.36
4% of jobs
$44.36 - $48.58
9% of jobs
$52.62 is the 25th percentile. Wages below this are outliers.
$48.58 - $52.80
13% of jobs
$52.80 - $57.01
19% of jobs
The median wage is $58.02 / hr.
$57.01 - $61.23
22% of jobs
$63.21 is the 75th percentile. Wages above this are outliers.
$61.23 - $65.45
17% of jobs
$65.45 - $69.67
9% of jobs
$69.67 - $73.89
3% of jobs
$73.89 - $78.10
2% of jobs
$78.10 - $82.32
1% of jobs
$82.32 - $86.54
1% of jobs
$40
$60
$86
How much do remote fraud intelligence jobs pay per hour?
What is the difference between Remote Fraud Intelligence vs Remote Fraud Analyst?
| Aspect | Remote Fraud Intelligence | Remote Fraud Analyst |
|---|---|---|
| Required Credentials | Certifications in fraud detection, cybersecurity, or related fields | Certifications in fraud prevention, security, or related areas |
| Work Environment | Research-focused, strategic analysis, data-driven | Investigative, transactional review, customer interaction |
| Employer & Industry Usage | Financial institutions, e-commerce, fintech | Banking, retail, online services |
| Search & Comparison Intent | Understanding strategic roles in fraud prevention | Operational, hands-on fraud detection roles |
Remote Fraud Intelligence professionals focus on analyzing fraud patterns, developing prevention strategies, and utilizing data to inform security policies. In contrast, Remote Fraud Analysts typically handle transactional reviews, investigate suspicious activity, and work directly with customers or transactions. Both roles are vital in fraud prevention but differ in scope, focus, and daily tasks.

Full-time
PTO
Posted 10 days ago
Job description
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Specialist based in Netherlands.
This role is an opportunity to join a fast-growing environment where fraud prevention and risk management are essential to maintaining a secure and trusted digital marketplace.
You will play a key role in detecting suspicious activity, analyzing emerging fraud patterns, and strengthening systems that protect users and transactions.
The position combines data analysis, investigation, and cross-functional collaboration to proactively address risks.
You will work closely with product, data, and engineering teams to improve fraud detection strategies and operational processes.
This role is ideal for someone who enjoys solving complex problems, identifying anomalies, and creating impactful security solutions.
You will contribute directly to building safer experiences for a global community of users.
- Monitor marketplace activity to identify suspicious behaviors and prevent fraudulent transactions.
- Analyze data to detect fraud patterns, emerging risks, and potential attack methods.
- Investigate escalated fraud cases and recommend appropriate actions based on risk assessments.
- Collaborate with product, data, and engineering teams to improve fraud detection and prevention systems.
- Create and maintain dashboards, reports, and alerts to support ongoing fraud monitoring.
- Contribute to the development of fraud prevention policies, procedures, and operational guidelines.
- Identify vulnerabilities and proactively suggest improvements to strengthen user trust and platform security.
- Previous experience in fraud prevention, risk operations, trust and safety, fintech, e-commerce, or marketplace environments.
- Strong analytical and problem-solving skills, with the ability to interpret data, identify patterns, and generate actionable insights.
- Familiarity with fraud monitoring tools, anomaly detection methods, or rule-based risk systems.
- Detail-oriented mindset with a proactive approach to identifying and resolving potential threats.
- Ability to collaborate effectively with cross-functional teams, including product, data, and engineering functions.
- Strong communication skills and ability to work independently in a fast-paced, scaling environment.
- Good level of English required, with proficiency preferred, as the working language is international.
- Competitive annual salary range of 22,440 - 26,400, depending on experience and qualifications.
- Opportunity to participate in an employee stock options program.
- Chance to contribute to the growth and scaling of a unique digital product.
- Various bonus opportunities, including performance-based bonuses, referral bonuses, additional paid leave, and personal learning budgets.
- Paid volunteering opportunities.
- Flexible work location options, including office-based, remote, and work-from-anywhere opportunities.
- Strong opportunities for personal and professional growth supported by structured feedback and career development processes.