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Remote Fraud Investigator Jobs in Reston, VA (NOW HIRING)

This is a remote, full‐time position. In this role, you will Proactively detect and reacquire bad ... fraud abuse, radicalization/persuasion/grooming, hateful activities and groups. #J-18808-Ljbffr

Investigator

Arlington, VA · On-site +1

$121K - $158K/yr

We also investigate waste, fraud, and abuse in the Department and those who do business with it. Learn more about this agency Duties Help This position is located at the Department of Commerce OIG ...

Senior Compliance Investigator

Fairfax, VA · On-site +1

$70K - $126K/yr

Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...

Senior Compliance Investigator

Fairfax, VA · On-site +1

$70K - $126K/yr

Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...

Senior Compliance Investigator

Manassas, VA · On-site +1

$70K - $126K/yr

Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...

Senior Compliance Investigator

Manassas, VA · On-site +1

$70K - $126K/yr

Certified Fraud Examiner (CFE) preferred. * Certified Compliance & Ethics Professional (CCEP) or ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...

Showing results 21-40

Remote Fraud Investigator information

See Reston, VA salary details

$16

$32

$55

How much do remote fraud investigator jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for remote fraud investigator in Reston, VA is $32.08, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $36.78 per hour, depending on experience, location, and employer.

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.

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 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 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 most commonly searched types of Fraud Investigator jobs in Reston, VA? The most popular types of Fraud Investigator jobs in Reston, VA are:
What job categories do people searching Remote Fraud Investigator jobs in Reston, VA look for? The top searched job categories for Remote Fraud Investigator jobs in Reston, VA are:
What cities near Reston, VA are hiring for Remote Fraud Investigator jobs? Cities near Reston, VA with the most Remote Fraud Investigator job openings:
Infographic showing various Remote Fraud Investigator job openings in Reston, VA as of July 2026, with employment types broken down into 2% As Needed, 82% Full Time, 15% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $66,720 per year, or $32.1 per hour.

Threat Investigator US

10a Labs

Washington, DC • Remote

Full-time, Part-time

This job post has expired today. Applications are no longer accepted.


Job description

About 10a Labs 10a Labs is the safety and threat‐intelligence layer trusted by frontier AI labs, AI unicorns, Fortune 10 companies, and leading global technology platforms. Our adversarial red teaming, model evaluations, and intelligence collection enable engineering, safety, and security teams to stay ahead of evolving threats and deploy AI systems safely. About the Role As a Threat Investigator , you will support our Investigations Team and be responsible for detecting and responding to malicious uses and abuse, investigating the activity, drafting reports based on your findings, and making recommendations. This requires technical experience investigating threat actors, harmful behaviors, and other activities, and a strong ability to use SQL and Python to query, transform, and understand data. You will also respond to escalations and reactive leads, including those that are not caught by our existing safety systems. Investigations involve sensitive and distressing content, including sexual, violent, or otherwise‐disturbing material. This role includes serving in an on‐call capacity that will involve resolving urgent escalations outside of normal work hours, occasionally including evenings and weekends. The typical on‐call rotation is 7 consecutive days per 2 months, though this may shift based on operational needs and candidates should be prepared to remain flexible. This is a remote, full‐time position. In this role, you will Proactively detect and reacquire bad actors on our platform. Investigate potentially policy‐violating activity by querying internal data sources (using SQL and Python) and cross‐referencing open source information (OSINT). Document and share investigative findings with internal stakeholders. Requirements At least 3+ years of related investigative experience in Trust & Safety, National Security, Defense, Intelligence, or Law Enforcement domains working on related topics; must be willing to work on sensitive subject matter including child safety. U.S.-based, with the ability to work West Coast hours (9am‐5pm PT). Ability to be on‐call that will involve resolving urgent escalations outside of normal work hours, including occasional evenings and weekends. Strong SQL and Python proficiency and/or additional programming skills. Strong and applicable technical investigative skillset with ability to develop and maintain detection pipelines. Ability to rapidly context switch across domains, modalities, and abuse areas. Excited to work in a fast‐paced, ambiguous, and purposeful space with high impact across users and beyond. Preferred Qualities (but not required) Expertise with risk and abuse related to AI platforms. Full professional proficiency in Arabic, Chinese, Farsi, Portuguese, Russian, or Spanish. Have experience scaling and automating detection and mitigation processes. Familiarity using language models to scale. Familiarity with one of the following topics/areas: violence, extremism, child safety, digital mental health, scams and fraud abuse, radicalization/persuasion/grooming, hateful activities and groups. #J-18808-Ljbffr