Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...
Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...
Fraud Investigations Manager
Clearwater, FL · On-site +1
This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations, and continuously improving investigative standards and outcomes. The ideal ...
Fraud Investigations Manager
Clearwater, FL · On-site +1
This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations, and continuously improving investigative standards and outcomes. The ideal ...
Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
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Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
Fraud Analyst/Admin
Plano, TX · Remote
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What we're looking for: * Looking for a candidate with experience and specific skills relevant to the job.
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Fraud Analyst/Admin
Plano, TX · Remote
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What we're looking for: * Looking for a candidate with experience and specific skills relevant to the job.
Fraud Analyst/Admin
Plano, TX · On-site +1
$39/hr
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What we're looking for: * Looking for a candidate with experience and specific skills relevant to the job.
Fraud Analyst/Admin
Plano, TX · On-site +1
$39/hr
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What we're looking for: * Looking for a candidate with experience and specific skills relevant to the job.
Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Cyber Fraud Investigations Analyst Job Details * Cyber Fraud Investigations Analyst (Contract) * Location: Chicago IL 60611 * Duration: 11/10/2025 to 11/09/2026 * Team: Global Payments and Billings ...
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Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Cyber Fraud Investigations Analyst Job Details * Cyber Fraud Investigations Analyst (Contract) * Location: Chicago IL 60611 * Duration: 11/10/2025 to 11/09/2026 * Team: Global Payments and Billings ...
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
S. We're a fully remote, results-oriented team that's collaborative and focused on practical ... Guide clients on fraud trends, risk mitigation strategies, and how to get maximum value from REDi ...
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S. We're a fully remote, results-oriented team that's collaborative and focused on practical ... Guide clients on fraud trends, risk mitigation strategies, and how to get maximum value from REDi ...
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... remote. Fannie Mae is an equal opportunity employer and considers qualified applicants for ...
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... remote. Fannie Mae is an equal opportunity employer and considers qualified applicants for ...
Claims Fraud Investigator
CA · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
Claims Fraud Investigator
CA · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
Claims Fraud Investigator
UT · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
Claims Fraud Investigator
UT · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
Claims Fraud Investigator
AZ · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
Claims Fraud Investigator
AZ · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
Claims Fraud Investigator
NV · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
Claims Fraud Investigator
NV · Remote
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and ... The ideal candidate for this role will have the opportunity to work fully remote from one of the ...
LTC Fraud Consultant
New Hampshire, OH · Remote
$73K - $122K/yr
We're looking for a detail-oriented, analytical LTC Fraud Consultant to help strengthen our ... Referenced Salary Location USA, Massachusetts - Full Time Remote Working Arrangement Remote Salary ...
LTC Fraud Consultant
New Hampshire, OH · Remote
$73K - $122K/yr
We're looking for a detail-oriented, analytical LTC Fraud Consultant to help strengthen our ... Referenced Salary Location USA, Massachusetts - Full Time Remote Working Arrangement Remote Salary ...
LTC Fraud Consultant
Concord, NC · Remote
$73K - $122K/yr
We're looking for a detail-oriented, analytical LTC Fraud Consultant to help strengthen our ... Referenced Salary Location USA, Massachusetts - Full Time Remote Working Arrangement Remote Salary ...
LTC Fraud Consultant
Concord, NC · Remote
$73K - $122K/yr
We're looking for a detail-oriented, analytical LTC Fraud Consultant to help strengthen our ... Referenced Salary Location USA, Massachusetts - Full Time Remote Working Arrangement Remote Salary ...
Fraud Senior - REMOTE
Mclean, VA · On-site +1
$99K - $117K/yr
If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF) Acquisitions business leaders. Ready to make an impact? Apply today ! Our Impact: The Single-Family ...
Fraud Senior - REMOTE
Mclean, VA · On-site +1
$99K - $117K/yr
If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF) Acquisitions business leaders. Ready to make an impact? Apply today ! Our Impact: The Single-Family ...
Fraud Senior - REMOTE
Arlington, VA · On-site +1
$113K - $134K/yr
If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF) Acquisitions business leaders. Ready to make an impact? Apply today ! Our Impact: The Single-Family ...
Fraud Senior - REMOTE
Arlington, VA · On-site +1
$113K - $134K/yr
If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF) Acquisitions business leaders. Ready to make an impact? Apply today ! Our Impact: The Single-Family ...
Fraud Strategist, Quantitative
San Mateo, CA · On-site +1
$138K - $178K/yr
Fraud Strategist, Quantitative San Mateo or San Diego, CA (hybrid) US Remote (considered) Role overview: As a member of the Fraud Strategy team, you will analyze transactional and historical data ...
New
Fraud Strategist, Quantitative
San Mateo, CA · On-site +1
$138K - $178K/yr
Fraud Strategist, Quantitative San Mateo or San Diego, CA (hybrid) US Remote (considered) Role overview: As a member of the Fraud Strategy team, you will analyze transactional and historical data ...
New
Remote Fraud information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do remote fraud jobs pay per hour?
What are some common challenges faced by professionals working in remote fraud detection roles?
What are the key skills and qualifications needed to thrive as a Remote Fraud Analyst, and why are they important?
What Are Remote Jobs in Fraud Investigations?
A fraud investigation service investigates potential instances of fraud, most typically as related to insurance or financial fraud. Fraud investigation services employ professionals with various roles, each with their own duties and responsibilities. For example, as a remote investigator, you work from home to collect evidence to determine whether or not the subject of the investigation committed fraud. Your duties include documenting your findings for potential civil or criminal litigation. Fraud investigation services sometimes employ remote customer service representatives whose responsibilities involve gathering information relevant to the fraud complaint from customers and updating them on the progress of their case.
What are remote fraud jobs?
What is the difference between Remote Fraud vs Remote Fraud Analyst?
| Aspect | Remote Fraud | Remote Fraud Analyst |
|---|---|---|
| Credentials | Typically requires knowledge of fraud prevention, certifications like CFE or CFCS beneficial | Requires similar certifications, often with experience in fraud detection and analysis |
| Work Environment | Remote, often part of a fraud prevention or security team within a company | Remote, usually within a security or risk management department |
| Industry Usage | Used broadly across finance, e-commerce, banking, and insurance sectors | Commonly found in finance, banking, and online retail industries |
Remote Fraud refers to the broader role of preventing and managing fraud remotely across various industries. Remote Fraud Analyst is a specific position focused on analyzing fraud cases, detecting patterns, and implementing prevention strategies. While both roles require similar skills and certifications, the Fraud Analyst typically performs detailed investigations and analysis, whereas Remote Fraud may encompass broader responsibilities in fraud prevention strategies.
Job description
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
The mission of Fraud Operations is to act as guardians of the global financial ecosystem by proactively reducing fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe. Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all while enabling healthy growth for the business.
What you'll do
As a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and collaborate with stakeholders to enhance our fraud detection and prevention strategies at scale. Your expertise in fraud patterns and typologies is essential in developing and enhancing investigative processes and programs.
Responsibilities
- Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors
- Lead root cause analyses to identify gaps in current systems, policies, and strategies, and determine enhancements and process improvements to address emerging fraud risks through collaboration with key stakeholders
- Drive cross-functional projects aimed at refining operational processes and tools, enhancing the detection and management of fraudulent accounts across our global analyst network
- Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account takeover, and manage user responses to high-urgency distributed fraud attacks
- Communicate regular updates during team and organization-wide business reviews, summarize outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions
- Travel to vendor locations to conduct analyst training sessions and knowledge-sharing initiatives, while identifying challenges and enhancing analyst performance to improve overall outcomes
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
- 3+ years of experience conducting complex investigations
- 1+ years of experience leading risk-related projects and initiatives, collaborating effectively with cross-functional stakeholders
- Demonstrated ability to leverage data to propose solutions for both tactical and strategic challenges
- Proactive approach to challenging the status quo, with a willingness to question existing processes and advocate for improvements
- User-centric perspective when addressing challenges, balanced with a pragmatic and solutions-oriented mindset
- Ability to travel to vendor locations for up to 10% of the year
- Experience in payments, e-commerce, social media, or fintech, mitigating digital or card-not-present fraud
- Experience investigating and mitigating card testing and account takeover attacks
- Experience designing fraud and risk workflows, analyst tooling, and processes and procedural workflows
- Strong proficiency using SQL to analyze data, drive insights, and create dashboards and visualizations
About Stripe
Sourced by ZipRecruiter
Industry
Software development
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2010