Sr. Associate - FCRM 5B
Richardson, TX · On-site +1
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Sr. Associate - FCRM 5B
Richardson, TX · On-site +1
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Sr. Associate - FCRM 5B
Guss, IA · Remote
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Sr. Associate - FCRM 5B
Guss, IA · Remote
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Associate - FCRM 5A
Guss, IA · Remote
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Associate - FCRM 5A
Guss, IA · Remote
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Associate - FCRM 5A
Richardson, TX · On-site +1
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Associate - FCRM 5A
Richardson, TX · On-site +1
Accurately document customer calls, investigation details, and actions taken in the designated ... Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified ...
Stateside Remote University of Maryland Global Campus (UMGC) seeks adjunct faculty to teach ... Focus is on disentangling obscure evidence discovered during fraud investigations using data ...
Stateside Remote University of Maryland Global Campus (UMGC) seeks adjunct faculty to teach ... Focus is on disentangling obscure evidence discovered during fraud investigations using data ...
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 ...
Quick apply
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 ...
Lead KYC Analyst
San Diego, CA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
San Diego, CA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Salt Lake City, UT · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Salt Lake City, UT · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Columbus, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Columbus, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
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 ...
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 ...
Lead KYC Analyst
Tampa, FL · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Tampa, FL · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Boston, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Boston, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
San Francisco, CA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
San Francisco, CA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Seattle, WA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Seattle, WA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Austin, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Austin, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Los Angeles, CA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Los Angeles, CA · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Miami, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Lead KYC Analyst
Miami, IN · Remote
First-class investigative capabilities and problem-solving skills, able to bring structure to ... CAMS, CFCS or CFE certification is a plus. * Work effectively in a fully remote environment with ...
Remote Investigations Cfe information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do remote investigations cfe jobs pay per hour?
As of Aug 12, 2026, the average hourly pay for remote investigations cfe 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 the difference between Remote Investigations Cfe vs Remote Fraud Analyst?
| Aspect | Remote Investigations Cfe | Remote Fraud Analyst |
|---|---|---|
| Certifications | CFE (Certified Fraud Examiner) | Often CFE preferred, but not always required |
| Work Environment | Investigations, legal, compliance settings | Financial institutions, insurance, corporate fraud detection |
| Industry Usage | Legal, government, corporate compliance | Banking, insurance, retail |
Remote Investigations Cfe professionals focus on fraud detection, legal investigations, and compliance, often requiring CFE certification. Remote Fraud Analysts analyze financial data to identify fraud patterns, sometimes without CFE. Both roles operate remotely in similar industries but differ in scope and certification requirements.
What are some unique challenges faced by remote investigations CFEs and how can they be addressed?
Remote Investigations CFEs often encounter challenges such as limited access to physical evidence, difficulties in building rapport with interview subjects, and managing sensitive data securely from afar. Overcoming these obstacles typically involves leveraging advanced digital forensic tools, maintaining clear and frequent communication with stakeholders, and following strict data security protocols. Proactive collaboration with cross-functional teams, such as IT and legal departments, also helps ensure thorough and compliant investigations.
What skills and qualifications are needed to thrive as a remote investigations CFE?
To thrive as a Remote Investigations CFE, you need a solid background in fraud detection, forensic accounting, and compliance, typically supported by a CFE certification and relevant experience. Familiarity with digital investigation tools, case management systems, and data analytics platforms is crucial for conducting thorough remote inquiries. Strong analytical thinking, attention to detail, and excellent written communication help you effectively present findings and collaborate across teams. These skills ensure accurate fraud identification, comprehensive investigations, and protection of organizational assets in a remote work environment.
What is a remote investigations CFE?
Remote Investigations CFEs (Certified Fraud Examiners) are professionals who specialize in detecting and preventing fraud while working remotely. They conduct investigations into suspicious activities, analyze financial documents, interview witnesses, and prepare reports—all from a remote location. CFEs use specialized tools and secure technology to gather evidence and ensure compliance with legal and ethical standards. Their expertise helps organizations identify fraud risks and implement effective anti-fraud measures.
More about Remote Investigations Cfe jobs
What cities are hiring for Remote Investigations Cfe jobs? Cities with the most Remote Investigations Cfe job openings:
What are the most commonly searched types of Investigations Cfe jobs? The most popular types of Investigations Cfe jobs are:
What states have the most Remote Investigations Cfe jobs? States with the most job openings for Remote Investigations Cfe jobs include:
What job categories do people searching Remote Investigations Cfe jobs look for? The top searched job categories for Remote Investigations Cfe jobs are:
Full-time
This job post has expired today. Applications are no longer accepted.
Genpact rating
6.3
Based on 31 frontline employees who took The Breakroom Quiz
182nd of 223 rated it services
Job description
Sr. Associate - FCRM
Ready to turn bold ideas into real-world impact?
At Genpact, we don't just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we're at the forefront of it. Genpact's AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies' most complex challenges.
If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what's possible, this is your moment.
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world's leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.
Job Description
Responsibilities:
Qualifications
Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management
Certifications
Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)
Required Skills
AML Investigations, Change Management, Client Relations, Compliance Risk Management, Credit Risk Management, Data Analytics, Financial Analysis Reporting, Fraud Detection, Insurance, Risk Management
Language
English (Required), English (Required)
Language Proficiency -
Upper Intermediate - B2
Additional Job Location -
Job Type
Regular
Master Skill List -
FCRM - Practice
Remote Type -
Remote
Work Shift -
Rotating (United States of America)
The approximate annual base compensation range for this position is:
45,000 to 56,500 USD
"Los Angeles, California based candidates are not eligible for this role. Richardson area candidates are eligible for this role only."
The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity.
Why join Genpact?
• Lead AI-powered transformation - Drive innovation and solve real-world business challenges that matter
• Make an impact - Help global enterprises solve business challenges that matter
• Accelerate your career - Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
• Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let's build tomorrow together.
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.
Ready to turn bold ideas into real-world impact?
At Genpact, we don't just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we're at the forefront of it. Genpact's AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies' most complex challenges.
If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what's possible, this is your moment.
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world's leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.
Job Description
Responsibilities:
- Handle inbound and outbound customer calls related to suspicious transactions, fraud alerts, account verification, card security, and other risk-related inquiries
- Authenticate customers using established procedures and security protocols before discussing account information.
- Review customer concerns, gather relevant information, and take appropriate actions to mitigate fraud and financial risk.
- Educate customers on fraud prevention, account security, and available protection measures.
- Accurately document customer calls, investigation details, and actions taken in the designated systems.
- Escalate complex or high-risk cases to appropriate teams in accordance with established procedures.
- Meet productivity, quality, compliance, and customer experience standards while adhering to regulatory and client requirements.
- Navigate multiple systems and applications to research accounts, review transaction activity, and resolve customer inquiries.
- Maintain confidentiality of customer information and comply with all applicable security, privacy, and risk management policies.
- Support business continuity, process improvement initiatives, and special projects as assigned.
Qualifications
Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management
Certifications
Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)
Required Skills
AML Investigations, Change Management, Client Relations, Compliance Risk Management, Credit Risk Management, Data Analytics, Financial Analysis Reporting, Fraud Detection, Insurance, Risk Management
Language
English (Required), English (Required)
Language Proficiency -
Upper Intermediate - B2
Additional Job Location -
Job Type
Regular
Master Skill List -
FCRM - Practice
Remote Type -
Remote
Work Shift -
Rotating (United States of America)
The approximate annual base compensation range for this position is:
45,000 to 56,500 USD
"Los Angeles, California based candidates are not eligible for this role. Richardson area candidates are eligible for this role only."
The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity.
Why join Genpact?
• Lead AI-powered transformation - Drive innovation and solve real-world business challenges that matter
• Make an impact - Help global enterprises solve business challenges that matter
• Accelerate your career - Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
• Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let's build tomorrow together.
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.
About Genpact
Sourced by ZipRecruiter
Genpact is a global Professional Services firm delivering the outcomes that transform our Clients' Businesses and shape their future. We're guided by our real world experience Redesigning and Running thousands of processes for hundreds of Global Companies. Our Clients including many in the Global Fortune 500 partner with us for our unique ability to combine deep industry and functional expertise, Leading talent, and Proven Methodologies to drive Collaborative Innovation that turns insights into action and delivers outcomes at scale. We create lasting competitive advantages for our Clients and their Customers, running digitally enabled operations and applying our Data Tech AI services to design, Build, and Transform their businesses. And we do it all with purpose. From New York to New Delhi and more than 30 countries in between, our 115,000+ team is passionate in its relentless pursuit of a world that works better for people.
Industry
It services
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1997