Threat Analyst, NAM
New York, NY · On-site +1
... fraud investigators. This role is unique in the industry and to be successful, you must be a ... Remote working arrangement, based in USA or Canada Salary range: 115k - 135k USD (annual base ...
New York, NY · On-site +1
... fraud investigators. This role is unique in the industry and to be successful, you must be a ... Remote working arrangement, based in USA or Canada Salary range: 115k - 135k USD (annual base ...
New York, NY · On-site +1
... fraud investigators. This role is unique in the industry and to be successful, you must be a ... Remote working arrangement, based in USA or Canada Salary range: 115k - 135k USD (annual base ...
... 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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... state fraud prosecutorial offices, claims and program management divisions, and investigative ... operations. For over 41 years, our investigative resources have helped organizations reduce risk ...
New York, NY · Remote
$29.75 - $47.75/hr
Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ... Investigators and others * Identifies, recommends, and effectively executes standard practices ...
New York, NY · Remote
$29.75 - $47.75/hr
Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ... Investigators and others * Identifies, recommends, and effectively executes standard practices ...
New York, NY · Remote
$29.75 - $47.75/hr
Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ... Investigators and others * Identifies, recommends, and effectively executes standard practices ...
New York, NY · Remote
$29.75 - $47.75/hr
Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ... Investigators and others * Identifies, recommends, and effectively executes standard practices ...
New York, NY · Remote
$29.75 - $47.75/hr
Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ... Investigators and others * Identifies, recommends, and effectively executes standard practices ...
New York, NY · Remote
$29.75 - $47.75/hr
Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention ... Investigators and others * Identifies, recommends, and effectively executes standard practices ...
New York, NY · On-site +1
$230K - $385K/yr
We investigate sophisticated threats, build tooling to scale and augment analysis, and deliver ... This is a remote role with close collaboration required across teams in the US and UK. While the ...
New York, NY · On-site +1
$230K - $385K/yr
We investigate sophisticated threats, build tooling to scale and augment analysis, and deliver ... This is a remote role with close collaboration required across teams in the US and UK. While the ...
Queens, NY · On-site +1
$85 - $115/hr
Location: Remote with possible appearance-based work (licensed state must be specified ... Procurement or contract fraud * Civil and criminal investigations involving DOJ, OIG, SEC, or other ...
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Queens, NY · On-site +1
$85 - $115/hr
Location: Remote with possible appearance-based work (licensed state must be specified ... Procurement or contract fraud * Civil and criminal investigations involving DOJ, OIG, SEC, or other ...
New York, NY · Remote
... investigations, consistent policy enforcement, and efficient resolution of fraud and abuse cases ... This is a remote position. #LI-Remote Key Responsibilities * Lead and manage a team of Trust ...
New York, NY · Remote
... investigations, consistent policy enforcement, and efficient resolution of fraud and abuse cases ... This is a remote position. #LI-Remote Key Responsibilities * Lead and manage a team of Trust ...
New York, NY · On-site +1
Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...
New York, NY · On-site +1
Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...
New York, NY · Remote
$100/hr
Private Detectives and Investigators Type: Contract Compensation: $1500-$1700/hour Location ... Remote Duration: 3-4 weeks Commitment: 20-40 hours/week Role Responsibilities * Create deliverables ...
New
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New York, NY · Remote
$100/hr
Private Detectives and Investigators Type: Contract Compensation: $1500-$1700/hour Location ... Remote Duration: 3-4 weeks Commitment: 20-40 hours/week Role Responsibilities * Create deliverables ...
New
Jersey City, NJ · Remote
$128K - $140K/yr
Remote Collections:Utilizeenterprise forensic tools to perform stealthy, remote data acquisitions ... GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified Fraud ...
Jersey City, NJ · Remote
$128K - $140K/yr
Remote Collections:Utilizeenterprise forensic tools to perform stealthy, remote data acquisitions ... GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified Fraud ...
Brooklyn, NY · On-site +1
$0.01/mo
... auto fraud cases, identity theft, and other consumer frauds. We represent consumers citywide ... The intern's responsibilities may include legal research and writing, factual investigating ...
Brooklyn, NY · On-site +1
$0.01/mo
... auto fraud cases, identity theft, and other consumer frauds. We represent consumers citywide ... The intern's responsibilities may include legal research and writing, factual investigating ...
New York, NY · On-site +1
$121K - $164K/yr
At least 3 years of experience in conducting investigations into cyber-enabled fraud, cybercrime ... Remote (Regardless of Location): $179,400 - $204,700 for Manager, Cyber Technical Chicago, IL: $179 ...
New York, NY · On-site +1
$121K - $164K/yr
At least 3 years of experience in conducting investigations into cyber-enabled fraud, cybercrime ... Remote (Regardless of Location): $179,400 - $204,700 for Manager, Cyber Technical Chicago, IL: $179 ...
REMOTE - Must Reside in New York City, Baltimore, Philadelphia ABOUT US Victra is Verizon's largest ... Conduct investigations involving internal and external theft, fraud, and policy violations.
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REMOTE - Must Reside in New York City, Baltimore, Philadelphia ABOUT US Victra is Verizon's largest ... Conduct investigations involving internal and external theft, fraud, and policy violations.
New York, NY · On-site +1
At least 5 years of experience in conducting investigations or research into cyber-enabled fraud ... Remote (Regardless of Location): $209,000 - $238,500 for Sr Manager, Cyber Technical Chicago, IL ...
New York, NY · On-site +1
At least 5 years of experience in conducting investigations or research into cyber-enabled fraud ... Remote (Regardless of Location): $209,000 - $238,500 for Sr Manager, Cyber Technical Chicago, IL ...
New York, NY · Remote
$100/hr
Remote Role Responsibilities * Review and analyze simulated and real-world trading scenarios for ... Assess trade surveillance workflows and alert investigation methodologies. * Provide expert ...
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New York, NY · Remote
$100/hr
Remote Role Responsibilities * Review and analyze simulated and real-world trading scenarios for ... Assess trade surveillance workflows and alert investigation methodologies. * Provide expert ...
Long Island City, NY · On-site +1
$106K - $125K/yr
We are seeking a Lead Investigator-Complex Investigations to join our Expanded Contact Investigation Team in the Office of Epidemiology. As an integral part of the team, this person will conduct and ...
Long Island City, NY · On-site +1
$106K - $125K/yr
We are seeking a Lead Investigator-Complex Investigations to join our Expanded Contact Investigation Team in the Office of Epidemiology. As an integral part of the team, this person will conduct and ...
Long Island City, NY · On-site +1
$106K - $125K/yr
We are seeking a Lead Investigator-Complex Investigations to join our Expanded Contact Investigation Team in the Office of Epidemiology. As an integral part of the team, this person will conduct and ...
Long Island City, NY · On-site +1
$106K - $125K/yr
We are seeking a Lead Investigator-Complex Investigations to join our Expanded Contact Investigation Team in the Office of Epidemiology. As an integral part of the team, this person will conduct and ...
New York, NY · On-site +1
Remote - USA or Canada Travel: Up to 10% domestic/international travel (as needed) Company Overview ... You'll play a key role in onboarding and implementing BioCatch's anti-fraud solutions across web ...
New York, NY · On-site +1
Remote - USA or Canada Travel: Up to 10% domestic/international travel (as needed) Company Overview ... You'll play a key role in onboarding and implementing BioCatch's anti-fraud solutions across web ...
New York, NY · Remote
$70 - $100/hr
Remote Role Responsibilities * Design challenging, real-world physics problems in areas like classical mechanics, electromagnetism, and quantum mechanics. * Prepare components including detailed ...
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New York, NY · Remote
$70 - $100/hr
Remote Role Responsibilities * Design challenging, real-world physics problems in areas like classical mechanics, electromagnetism, and quantum mechanics. * Prepare components including detailed ...
$15.93 - $19.40
10% of jobs
$22.45 is the 25th percentile. Wages below this are outliers.
$19.40 - $22.88
17% of jobs
$22.88 - $26.35
18% of jobs
The median wage is $27.62 / hr.
$26.35 - $29.83
12% of jobs
$29.83 - $33.31
10% of jobs
$35.04 is the 75th percentile. Wages above this are outliers.
$33.31 - $36.78
15% of jobs
$36.78 - $40.26
7% of jobs
$40.26 - $43.73
3% of jobs
$43.73 - $47.21
3% of jobs
$47.21 - $50.68
3% of jobs
$50.68 - $54.16
1% of jobs
$15
$31
$54
| Aspect | Remote Fraud Investigator | Remote Fraud Analyst |
|---|---|---|
| Credentials | Typically requires certifications like ACFE or CFE, relevant experience | Often requires similar certifications, focus on data analysis skills |
| Work Environment | Remote, investigative setting, collaborating with law enforcement or financial institutions | Remote, data-driven environment, analyzing transactions and patterns |
| Employer & Industry | Financial institutions, e-commerce, insurance companies | Financial services, banking, e-commerce |
| Search & Comparison Intent | Focus on investigation, case management, and fraud detection | Focus 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.
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.
Full-time
Medical, Life, Retirement, PTO
Posted 27 days ago