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Remote Fraud Investigator Jobs in Rutherford, NJ

Etsy

Fraud Investigator, Marketplace Fraud

Brooklyn, NY · On-site +1

$91K - $119K/yr

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to ...

Etsy

Fraud Investigator, Marketplace Fraud

Brooklyn, NY · On-site +1

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

OpenAI

Technical Abuse Investigator

New York, NY · On-site +1

$158K - $425K/yr

This role will work PST and is open to remote work within the United States, though we heavily ... fraud; violence; child exploitation; data science; dashboarding; api abuse; product exploits ...

Delta Group

SIU Investigator - Newark, NJ

Newark, NJ · Remote

... state fraud prosecutorial offices, claims and program management divisions, and investigative ... operations. For over 41 years, our investigative resources have helped organizations reduce risk ...

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Remote Fraud Investigator information

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How much do remote fraud investigator jobs pay per hour?

As of Jul 1, 2026, the average hourly pay for remote fraud investigator in Rutherford, NJ is $31.43, according to ZipRecruiter salary data. Most workers in this role earn between $22.55 and $36.01 per hour, depending on experience, location, and employer.

Are fraud investigators in demand?

Fraud investigators are in high demand due to increasing financial crimes and cyber threats. Employers seek professionals skilled in data analysis, investigation techniques, and often require certifications like Certified Fraud Examiner (CFE). The role offers opportunities in various industries, including finance, insurance, and e-commerce, with a growing need for remote investigators as digital transactions expand.

How much do fraud investigators earn?

Fraud investigators typically earn between $45,000 and $75,000 annually, depending on experience, location, and industry. Entry-level roles may start lower, while experienced investigators with certifications can earn higher salaries, especially in specialized or corporate environments.

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.

How do I become a fraud investigator?

To become a fraud investigator, typically one needs a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, accounting, or cybersecurity. Developing skills in investigation techniques, data analysis, and familiarity with fraud detection tools can be beneficial, and some roles may require certifications such as the Certified Fraud Examiner (CFE).

Can a fraud analyst work from home?

Yes, many fraud analysts work remotely, especially in roles that involve analyzing digital transactions and using specialized software. Remote work for this position often requires strong communication skills, familiarity with fraud detection tools, and the ability to work independently within set schedules.

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.

More about Remote Fraud Investigator jobs
What are the most commonly searched types of Fraud Investigator jobs in Rutherford, NJ? The most popular types of Fraud Investigator jobs in Rutherford, NJ are:
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What cities near Rutherford, NJ are hiring for Remote Fraud Investigator jobs? Cities near Rutherford, NJ with the most Remote Fraud Investigator job openings:
Remote Fraud Investigator jobs near you
Fraud Investigator, Marketplace Fraud

Fraud Investigator, Marketplace Fraud

Etsy

Brooklyn, NY • On-site, Remote

$91K - $119K/yr

Full-time

Posted yesterday

Job description

Company Description
Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems alongside passionate coworkers, all the while making a rewarding impact and Keeping Commerce Human.
Salary Range:
$91,000.00 - $119,000.00
What's the role?
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning models, offering recommendations for tooling and process enhancements, and assessing fraud risk for new products, all while consistently delivering against weekly core work assignments.
This is a full-time position reporting to the Manager, Marketplace Fraud Operations. In addition to salary, you will also be eligible for an equity package, an annual performance bonus, and our competitive benefits that support you and your family as part of your total rewards package at Etsy.
This role requires your presence in Etsy's Brooklyn Office once or twice per week depending on your proximity to the office. Candidates living within commutable distance of Etsy's Brooklyn Office Hub may be the first to be considered. Learn more details about our work modes and workplace safety policies here.
What's this team like at Etsy?
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning models, offering recommendations for tooling and process enhancements, and assessing fraud risk for new products, all while consistently delivering against weekly core work assignments.
What does the day-to-day look like?
  • Conduct deep-dive investigations into complex fraud cases and chargeback patterns.
  • Use SQL and Looker to identify emerging trends and provide actionable insights.
  • Support ML model development by providing subject matter expertise and operational feedback.
  • Collaborate on new product launches to assess fraud risks and design controls.
  • Contribute to building and delivering training and documentation to enable and upskill the broader operations team.
  • Of course, this is just a sample of the kinds of work this role will require! You should assume that your role will encompass other tasks, too, and that your job duties and responsibilities may change from time to time at Etsy's discretion, or otherwise applicable with local law.

Qualities that will help you thrive in this role are:
  • 3+ years of experience in fraud prevention or risk management, ideally within e-commerce or marketplaces.
  • Proficiency in SQL and data visualization tools such as Looker or Tableau to extract actionable insights.
  • Strong analytical and critical thinking skills to conduct deep-dive investigations into complex cases.

Additional Information
What's Next
If you're interested in joining the team at Etsy, please share your resume with us and feel free to include a cover letter if you'd like. As we hope you've seen already, Etsy is a place that values individuality and variety. We don't want you to be like everyone else -- we want you to be like you! So tell us what you're all about.
Our Promise
At Etsy, we believe that a diverse, equitable and inclusive workplace furthers relevance, resilience, and longevity. We encourage people from all backgrounds, ages, abilities, and experiences to apply. Etsy is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status, or any other characteristic protected by applicable law. If, due to a disability, you need an accommodation during any part of the application or interview process, please let your recruiter know. While Etsy supports visa sponsorship, sponsorship opportunities may be limited to certain roles and skills.

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