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Remote Fraud Investigator Jobs in Addison, TX (NOW HIRING)

IntelliPro Group Inc.

Fraud Analyst/Admin

Plano, TX · Remote

Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What ... Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

... trends, investigator feedback, alert quality, and operational pain points into strategy ... REMOTE Physical Demands and Working Conditions While performing the duties of this job, the ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · Remote

... trends, investigator feedback, alert quality, and operational pain points into strategy ... REMOTE Physical Demands and Working Conditions While performing the duties of this job, the ...

Efi global

Fire Investigator Evergreen

Frisco, TX · On-site +1

... fraud and arson cases and providing expert witness testimony, into a recognized global leader in ... a fulltime, remote role . This position is ideal for a selfdirected professional who values ...

Efi global

Fire Investigator Evergreen

Addison, TX · On-site +1

... fraud and arson cases and providing expert witness testimony, into a recognized global leader in ... a fulltime, remote role . This position is ideal for a selfdirected professional who values ...

Efi global

Fire Investigator Evergreen

Arlington, TX · On-site +1

... fraud and arson cases and providing expert witness testimony, into a recognized global leader in ... a fulltime, remote role . This position is ideal for a selfdirected professional who values ...

Efi global

Fire Investigator Evergreen

Plano, TX · On-site +1

... fraud and arson cases and providing expert witness testimony, into a recognized global leader in ... a fulltime, remote role . This position is ideal for a selfdirected professional who values ...

Efi global

Fire Investigator Evergreen

Dallas, TX · On-site +1

... fraud and arson cases and providing expert witness testimony, into a recognized global leader in ... a fulltime, remote role . This position is ideal for a selfdirected professional who values ...

Lids

Regional Loss Prevention Investigator

Dallas, TX · On-site +1

Lead internal and external investigations into theft, fraud, and policy violations, conducting professional interviews to reach successful resolutions. • Compliance Auditing: Evaluate store records ...

RedSail Technologies, LLC

Business Analyst

Irving, TX · On-site +1

... of fraud investigations, evaluating whether account activity constitutes potential fraud ... Position is performed in a general office environment, home office, or approved remote workspace ...

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All JobsFraud Investigator JobsRemote Fraud Investigator JobsRemote Fraud Investigator Jobs in Addison, TX

Remote Fraud Investigator information

See Addison, TX salary details

$15

$29

$51

How much do remote fraud investigator jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for remote fraud investigator in Addison, TX is $29.85, according to ZipRecruiter salary data. Most workers in this role earn between $21.39 and $34.23 per hour, depending on experience, location, and employer.

What is a remote fraud investigator?

A Remote Fraud Investigator is a professional who investigates fraudulent activities, such as financial fraud, identity theft, or cybercrime, while working from a remote location. They analyze data, review transactions, and gather evidence to identify and prevent fraudulent behavior. These investigators often work for banks, insurance companies, government agencies, or private organizations. Their work may involve interviewing witnesses, collaborating with law enforcement, and preparing reports to support legal action. The remote aspect allows them to conduct their duties using digital tools and secure communication platforms.

What does a remote fraud investigator do?

The primary job duties of a remote fraud investigator involve finding instances of fraud and collecting evidence about each case. In this job, you work from home or otherwise remotely to investigate fraud in the insurance industry, with credit cards, and in other financial services sectors. Depending on the case, you may review records of transactions, perform research related to the finances or actions or a suspect, and interview witnesses. When investigating mail fraud, you often work with members of the post office. In general, you work remotely and/or at investigation sites and then compile a report on your findings for business or legal action.

What are the key skills and qualifications needed to thrive as a remote fraud investigator, and why are they important?

To thrive as a Remote Fraud Investigator, you need strong analytical abilities, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valuable. Excellent communication, critical thinking, and the ability to work independently are essential soft skills for this role. These competencies are crucial for accurately identifying fraudulent activity, efficiently managing cases remotely, and effectively collaborating with teams and stakeholders.

How do remote fraud investigators typically collaborate with colleagues and other departments while working offsite?

Remote Fraud Investigators often collaborate closely with colleagues in compliance, risk management, and customer service teams through secure digital communication platforms. They participate in regular video meetings, share case updates via internal systems, and often work on joint investigations with other investigators or analysts. Effective communication skills and timely documentation are essential to ensure everyone stays aligned on case progress and regulatory requirements. Building strong virtual relationships helps maintain a coordinated approach to detecting and preventing fraudulent activities.

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

AspectRemote Fraud InvestigatorRemote Fraud Analyst
CredentialsTypically requires certifications like ACFE or CFE, relevant experienceOften requires similar certifications, focus on data analysis skills
Work EnvironmentRemote, investigative setting, collaborating with law enforcement or financial institutionsRemote, data-driven environment, analyzing transactions and patterns
Employer & IndustryFinancial institutions, e-commerce, insurance companiesFinancial services, banking, e-commerce
Search & Comparison IntentFocus on investigation, case management, and fraud detectionFocus on analyzing data, identifying fraud patterns

Remote Fraud Investigators and Remote Fraud Analysts share similar credentials and work environments, often within financial or e-commerce sectors. Investigators focus on active case resolution and law enforcement collaboration, while Analysts primarily analyze data to identify fraud trends. Both roles are essential for combating fraud remotely, but their daily tasks and focus areas differ slightly.

Are remote fraud investigators in demand?

Remote fraud investigators are in high demand due to increasing online transactions and financial crimes. Employers seek professionals skilled in fraud detection, data analysis, and using tools like fraud management software, with many roles offering flexible remote work options.

What qualifications do you need to be a remote fraud investigator?

A remote fraud investigator typically needs a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and experience with fraud detection tools or software. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and strong communication skills are also important for reporting findings.
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For Remote Fraud Investigator jobs in Addison, TX, the most frequently searched job titles are:

What job categories do people searching Remote Fraud Investigator jobs in Addison, TX look for?

The top searched job categories for Remote Fraud Investigator jobs in Addison, TX are:

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Cities near Addison, TX with the most Remote Fraud Investigator job openings:

Remote Fraud Investigator jobs near you
Infographic showing various Remote Fraud Investigator job openings in Addison, TX as of August 2026, with employment types broken down into 71% Full Time, 24% Part Time, 2% Temporary, and 3% Contract. Highlights an 100% Remote job distribution, with an average salary of $62,084 per year, or $29.8 per hour.

Fraud Analyst/Admin

IntelliPro Group Inc.

Plano, TX • Remote

Contractor

Re-posted 16 days ago

Job description

Job Title: Fraud Analyst/Admin
Duration: 12+ Months
Location: Plano, TX (Hybrid)      
Pay rate: $39/hr on W2 
Job Description:
What we’re looking for:
  • Looking for a candidate with experience and specific skills relevant to the job.
  • Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking, time management, attention to detail, and administrative functions.
What you’ll be doing:
  • The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated.
  • The Investigator will need to determine if the customer who claimed ID theft is a victim of fraud or are they attempting to breach the vehicle/payment obligation.
  • Will review claims and make dispositions if it is fraud or attempt at credit washing.
  • There are cases where an organizations vehicle has been stolen, and recovery efforts must be made. The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process.
  • Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery.
  • Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail.
  • Provide ad hoc reporting as needed.
  • Assist the Fraud Control Department in identifying current Fraud trends/rings.
  • Special projects as assigned by Manager
Qualifications/ What you bring
  • Credit/Underwriting Experience
  • Investigative/Critical Thinking Experience
  • Administrative/Data Entry Experience
Added bonus if you have (Preferred):
  • Auto Lending Fraud Experience

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.

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