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Remote Fraud Investigator Jobs in Rutherford, NJ

Isaac Health

Compliance/Security Officer

New York, NY · Remote

$120K - $130K/yr

Training Oversight: Ensure completion of Fraud, Waste, and Abuse (FWA), HIPAA, and General ... Investigations: Lead internal investigations into potential compliance breaches or unethical ...

Reality Defender

Audio ML Engineer II

New York, NY · Remote

$160K - $210K/yr

... fraud, disinformation campaigns, and harmful deepfakes in real time. Backed by world class ... Investigate failure cases in the client environment, build custom evaluation frameworks, and ...

IQVIA

Clinical Project Lead, Oncology

Parsippany, NJ · Remote

$68K - $232K/yr

In this remote role you will serve as the primary country-level leader for clinical trial delivery ... Drive investigator engagement and site performance , including recruitment and retention strategies ...

IQVIA

Clinical Project Lead, Oncology

Parsippany, NJ · Remote

$68K - $232K/yr

In this remote role you will serve as the primary country-level leader for clinical trial delivery ... Drive investigator engagement and site performance , including recruitment and retention strategies ...

IQVIA

Operations Effectiveness, Manager

New York, NY · Remote

$78K - $196K/yr

Develops and implements corrective action plans based on audit findings and investigations ... Experience with process and data analysis methodologies This is a remote position open to ...

IQVIA

Operations Effectiveness, Manager

Parsippany, NJ · Remote

$78K - $196K/yr

Develops and implements corrective action plans based on audit findings and investigations ... Experience with process and data analysis methodologies This is a remote position open to ...

Reality Defender

Staff ML Engineer (Audio)

New York, NY · Remote

$185K - $235K/yr

... fraud, disinformation campaigns, and harmful deepfakes in real time. Backed by world class ... Investigate failure cases in client environments, build custom evaluation frameworks, and implement ...

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All JobsRemote Fraud Investigator JobsRemote Fraud Investigator Jobs in Rutherford, NJ

Remote Fraud Investigator information

See Rutherford, NJ salary details

$15

$31

$54

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:
What job categories do people searching Remote Fraud Investigator jobs in Rutherford, NJ look for? The top searched job categories for Remote Fraud Investigator jobs in Rutherford, NJ are:
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
Trade Surveillance Expert - Compliance

Trade Surveillance Expert - Compliance

Mercor

New York, NY • On-site, Remote

$100/hr

Full-time

Posted 12 days ago

Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Trade Surveillance Expert (Market Abuse & Conduct Monitoring)
Type: Contract
Compensation: $100/hour
Location: Remote

Role Responsibilities

  • Review and analyze simulated and real-world trading scenarios for indicators of market abuse.
  • Evaluate AI-generated surveillance alerts to determine escalation, closure, or further investigation.
  • Develop and refine surveillance evaluation rubrics for Insider Trading, Market Manipulation, Spoofing & Layering, and more.
  • Assess trade surveillance workflows and alert investigation methodologies.
  • Provide expert feedback on AI-generated case narratives, investigations, and regulatory reasoning.
  • Validate whether surveillance conclusions align with applicable regulations and industry best practices.
  • Contribute domain expertise to improve AI models used for compliance monitoring and financial crime detection.

Qualifications

Must-Have

  • 5+ years of experience in Trade Surveillance, Market Surveillance, Market Abuse Monitoring, Compliance Surveillance, or Regulatory Oversight.
  • Hands-on experience with surveillance platforms such as Nasdaq SMARTS, NICE Actimize, Eventus Validus, ACA Sigma, SteelEye, eFlow, OneMarket Surveillance, TradingHub, or similar solutions.
  • Strong understanding of market abuse regulations and frameworks, including SEC and FINRA regulations, MAR (Market Abuse Regulation), MiFID II, FCA market conduct requirements, and exchange surveillance standards.
  • Experience investigating surveillance alerts and documenting case outcomes.
  • Familiarity with equities, options, futures, fixed income, FX, commodities, or digital asset markets.
  • Ability to clearly articulate investigative reasoning and regulatory conclusions in written form.
  • Fluent English communication skills.

Preferred

  • Experience at investment banks, broker-dealers, exchanges, regulatory agencies, hedge funds, proprietary trading firms, or surveillance technology providers.
  • Prior involvement in surveillance model tuning, alert calibration, threshold optimization, or surveillance program design.
  • Experience working directly with regulators or responding to regulatory inquiries and examinations.
  • Knowledge of algorithmic trading, high-frequency trading, and electronic market structure.
  • Certifications such as CAMS, CISI, CFA, FRM, or equivalent compliance-related credentials.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.