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Remote Housing Fraud Investigator Jobs (NOW HIRING)

Wealthfront

Fraud Operations Specialist

Boston, MA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront ...

Centene

Lead SIU Investigator

$70K - $126K/yr

  • Medical

  • Retirement

  • PTO

This is a remote role anywhere within the continental US.* Position Purpose: Position acts as a ... Provides direction and guidance to staff who investigate and remediate compliance and fraud, waste ...

Treliant LLC

AML Investigator

$65/hr

  • Medical

  • Retirement

  • PTO

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...

USAA

SIU Investigator I

Livingston, MT · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Albuquerque, NM · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Bend, OR · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Los Angeles, CA · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Phoenix, AZ · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Denver, CO · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Santa Fe, NM · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Boise City, OK · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Great Falls, MT · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Ogden, UT · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

USAA

SIU Investigator I

Portland, OR · On-site +1

$77K - $147K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is remote eligible in the continental U.S. with occasional business travel. What you'll do: * Applies knowledge and understanding of fraud schemes and investigation strategies on any ...

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All Jobsremote JobsRemote Housing Fraud Investigator Jobs

Remote Housing Fraud Investigator information

See salary details

$15

$30

$53

How much do remote housing fraud investigator jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for remote housing fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is a remote housing fraud investigator?

A Remote Housing Fraud Investigator is a professional who investigates fraudulent activities related to housing, such as false rental applications, illegal subletting, or misuse of housing assistance programs, while working from a remote location. These investigators typically review documents, analyze data, interview relevant parties, and collaborate with law enforcement or housing authorities to uncover and prevent fraud. Their work helps ensure the integrity of housing programs and protects both landlords and tenants from dishonest practices.

What are the key skills and qualifications needed to thrive as a remote housing fraud investigator, and why are they important?

To thrive as a Remote Housing Fraud Investigator, you need strong analytical skills, knowledge of housing laws and regulations, and experience in investigative techniques, often supported by a degree in criminal justice or a related field. Familiarity with case management software, data analysis tools, and secure communication systems is typically required. Attention to detail, integrity, and effective written and verbal communication are vital soft skills for building credible cases and collaborating remotely. These skills ensure thorough, accurate investigations that help prevent fraud and protect housing program integrity.

What are some common challenges faced by remote housing fraud investigators and how can they be addressed?

Remote Housing Fraud Investigators often face the challenge of collecting and verifying evidence without being physically present at the property or location in question. This can make it difficult to spot subtle indicators of fraud, such as forged documents or staged photos. To address these challenges, investigators rely on advanced digital tools, thorough cross-checking of records, and effective communication with local contacts or agencies. Building strong relationships with colleagues, property managers, and local authorities can also help ensure a comprehensive investigation, even from a distance.

What is the difference between Remote Housing Fraud Investigator vs Remote Housing Compliance Specialist?

AspectRemote Housing Fraud InvestigatorRemote Housing Compliance Specialist
Required CredentialsTypically requires investigative certifications, background checks, and knowledge of housing lawsRequires compliance certifications, knowledge of housing regulations, and auditing skills
Work EnvironmentInvestigates fraud cases, reviews documents, interviews, often in a remote settingEnsures adherence to housing policies, reviews applications, audits records remotely
Employer & Industry UsageUsed by government agencies, housing authorities, and non-profits to detect fraudEmployed by housing agencies, property management firms, and government bodies for compliance

While both roles focus on housing-related issues remotely, the Remote Housing Fraud Investigator primarily detects and investigates fraud cases, requiring investigative skills and certifications. In contrast, the Remote Housing Compliance Specialist ensures adherence to housing laws and policies, focusing on audits and compliance reviews. Both roles are essential in maintaining integrity within the housing industry and often share similar work environments and employer types.

More about Remote Housing Fraud Investigator jobs

What cities are hiring for Remote Housing Fraud Investigator jobs?

Cities with the most Remote Housing Fraud Investigator job openings:

What are the most commonly searched types of Housing Fraud Investigator jobs?

The most popular types of Housing Fraud Investigator jobs are:

What states have the most Remote Housing Fraud Investigator jobs?

States with the most job openings for Remote Housing Fraud Investigator jobs include:

What job categories do people searching Remote Housing Fraud Investigator jobs look for?

The top searched job categories for Remote Housing Fraud Investigator jobs are:

Remote Housing Fraud Investigator jobs near you
Infographic showing various Remote Housing Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% Locum Tenens, 1% As Needed, 45% Full Time, 17% Part Time, 1% Temporary, and 35% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Operations Specialist

Wealthfront

Boston, MA • Remote

$81K - $90K/yr

Full-time

Posted 7 days ago

Job description

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions.  Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.

Responsibilities
Fraud Investigations
  • Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. 
  • Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform. 
  • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
  • Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.
  • Conduct holistic account and transaction monitoring in support of Wealthfront’s BSA/AML and Sanctions programs.
  • Coordinate fraud investigations and recoveries with contra firms.
  • Present findings of investigations to different stakeholders within the firm. 
  • Create, implement, and update policies and procedures to further develop Wealthfront’s anti-financial crime and transaction monitoring program.
  • Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
  • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures.
  • Assist in the identification of process improvements and automation opportunities.
 
Cross Functional
  • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration.
  • Partner with Engineering teams to implement automated solutions.
  • Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud.
  • Work with our support team to resolve client inquiries.
 
Requirements
  • 1-3 years of fraud investigations experience in the financial services industry. 
  • Strong research and investigation skills, including synthesizing large amounts of information and evaluating  transaction data.
  • Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud.
  • Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment. 
  • Strong attention to detail and ability to produce accurate, well-documented work.
  • Ability to make sound, risk-based decisions with limited information.
  • Excellent written and verbal communication skills. 
  • Strong collaboration skills and ability to work effectively with cross-functional teams.
  • Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both positive and constructive feedback.
  • Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks.
Preferred Qualifications
  • Experience with disputes and knowledge of Reg E.
  • Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis.
  • Experience with SQL, dashboard creation, and/or other data analysis tools.
  • Knowledge of FINRA, NACHA, SEC and MSRB rules and regulations.

Estimated annual salary range: $81,000 - $90,000 USD plus Equity.

Plus benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!

About Wealthfront

Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money.

We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including:

• A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features.

• A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions.

• Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing—which we offer at industry-leading low costs and accessible minimums.

Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings—and we're far from done. If you’re inspired to help us reshape the financial industry as we create our next chapter, let’s talk!

For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Please review our candidate privacy notice. 


Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn’t provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC (“Wealthfront Brokerage”), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services–which are not FDIC insured–are provided by Wealthfront Advisers LLC (“Wealthfront Advisers”), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.


By “award-winning products”, please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.