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Remote Trainee Fraud Investigator Jobs (NOW HIRING)

Peerspace

Associate Investigator, Trust and Safety

$26/hr

Review sign-up, login, and transaction fraud triggers, identifying and blocking fraudulent platform ... Peerspace is proudly certified as a Great Place to Work™ and we're a remote first company with ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Monitor alerts and communications from various sources to identify and investigate suspicious ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Investigate complex fraud cases. * Mentor Associate Fraud Analysts through their investigations ...

Treliant LLC

AML Investigator

$65/hr

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 ...

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

As of Aug 9, 2026, the average hourly pay for remote trainee 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 trainee fraud investigator?

A Remote Trainee Fraud Investigator is an entry-level professional who works from a remote location to help identify and prevent fraudulent activities within an organization or financial institution. Their responsibilities typically include reviewing transactions, analyzing patterns for signs of fraud, collecting evidence, and assisting with investigations under the guidance of senior investigators. This role often involves using specialized software and communicating with colleagues and clients digitally. As a trainee, individuals receive on-the-job training to develop their investigative skills and knowledge of fraud detection methods. The position is ideal for those interested in cybersecurity, finance, or law enforcement careers.

What are the typical challenges faced by a remote trainee fraud investigator and how can they be overcome?

As a Remote Trainee Fraud Investigator, one common challenge is effectively analyzing complex data and identifying suspicious patterns without in-person collaboration. To overcome this, it's important to develop strong digital communication skills, actively participate in virtual team meetings, and make use of available fraud detection software. Additionally, staying organized and proactive in seeking feedback from experienced investigators can help you quickly adapt to remote workflows and build confidence in your investigative abilities.

What are the key skills and qualifications needed to thrive as a remote trainee fraud investigator?

To thrive as a Remote Trainee Fraud Investigator, you need strong analytical skills, attention to detail, and a foundational understanding of financial systems, often supported by a relevant degree or experience in finance, law, or criminology. Familiarity with fraud detection software, case management systems, and data analysis tools is typically required, and certification such as CFE (Certified Fraud Examiner) can be advantageous. Strong communication, problem-solving abilities, and discretion help build trust and facilitate effective investigations in a remote environment. These skills and qualities are crucial for accurately identifying fraudulent activities, maintaining data integrity, and ensuring regulatory compliance.

What is the difference between Remote Trainee Fraud Investigator vs Remote Fraud Analyst?

AspectRemote Trainee Fraud InvestigatorRemote Fraud Analyst
CredentialsEntry-level, relevant certifications preferredOften requires certifications like ACFE or CFE
Work EnvironmentTraining phase, supervised, entry-level tasksFull responsibilities, analytical work, independent
Employer & IndustryFinancial institutions, e-commerce, insuranceFinancial services, banking, online retail

The Remote Trainee Fraud Investigator is an entry-level role focused on learning and assisting in fraud detection, often under supervision. In contrast, a Remote Fraud Analyst typically has more experience, handles complex cases independently, and may hold relevant certifications. Both roles are vital in fraud prevention but differ mainly in experience level and responsibilities.

More about Remote Trainee Fraud Investigator jobs
What cities are hiring for Remote Trainee Fraud Investigator jobs? Cities with the most Remote Trainee Fraud Investigator job openings:
What are the most commonly searched types of Trainee Fraud Investigator jobs? The most popular types of Trainee Fraud Investigator jobs are:
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What job categories do people searching Remote Trainee Fraud Investigator jobs look for? The top searched job categories for Remote Trainee Fraud Investigator jobs are:
Remote Trainee Fraud Investigator jobs near you
Infographic showing various Remote Trainee Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 67% Full Time, and 33% Part Time. Highlights an 100% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Senior Healthcare Fraud Investigator / OSINT Analyst

Navanti Group

Arlington, VA • Remote

Part-time

Posted 27 days ago

Job description

Senior Healthcare Fraud Investigator / OSINT Analyst


Company: Navanti Group, LLC
Location: Remote
Employment Type: Part-Time / Consultant
Security Clearance: Active Top Secret clearance required at time of application
Estimated Level of Effort: Approximately 1015 hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately 550650 hours annually; no minimum number of hours is guaranteed.

Position Overview
Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will serve as the primary technical lead for healthcare fraud-related OSINT research, analysis, and reporting.
The selected candidate will support federal criminal, civil, administrative, and parallel healthcare fraud investigations by identifying publicly available information, relationships, assets, digital activity, business affiliations, and potential indicators of fraudulent conduct. The position requires an uncommon combination of direct healthcare fraud investigative experience, advanced OSINT expertise, federal investigative experience, and an active Top Secret clearance.
Primary Responsibilities

  • Conduct complex OSINT research concerning individuals, healthcare providers, businesses, affiliated entities, assets, ownership structures, and associated networks.
  • Identify and analyze online presence, business relationships, professional affiliations, financial indicators, and other publicly available information relevant to investigative objectives.
  • Conduct link, relationship, and network analysis to identify connections among subjects, providers, businesses, beneficiaries, and associated entities.
  • Apply healthcare fraud expertise to develop investigative leads involving:
    • Medicare and Medicaid fraud
    • Home health agency fraud
    • Durable medical equipment fraud
    • Hospice fraud
    • Provider enrollment and ownership-concealment schemes
    • Kickbacks and patient brokering
    • Billing irregularities and related fraud typologies
  • Translate OSINT findings into actionable healthcare fraud investigative value.
  • Monitor publicly available sources relevant to active and proactive investigations.
  • Prepare clearly sourced investigative summaries, intelligence products, link analyses, and rapid-turn responses.
  • Document research sources, methodologies, limitations, and analytical confidence.
  • Ensure findings are suitable for investigative, operational, administrative, and potential legal review.
  • Support authorized sensitive operational activities, including limited OSINT assistance related to undercover or covert investigative efforts.
  • Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer requirements.


Mandatory Qualifications

  • Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations.
  • Minimum of ten years of experience providing OSINT or investigative support to federal government agencies, the Intelligence Community, or law-enforcement organizations.
  • Demonstrated experience conducting advanced OSINT investigations and intelligence analysis.
  • Experience supporting sensitive or complex federal investigations.
  • Working knowledge of Medicare and Medicaid programs.
  • Familiarity with common and emerging healthcare fraud schemes across multiple provider types.
  • Experience supporting civil, criminal, administrative, or parallel investigative proceedings.
  • Familiarity with federal investigative standards, evidentiary considerations, documentation practices, and reporting requirements.
  • Ability to produce defensible, clearly sourced, and analytically sound investigative products.
  • Demonstrated discretion, sound professional judgment, and a security-conscious operational posture.


Preferred Qualifications

  • Prior experience supporting an Office of Inspector General, Department of Justice, federal healthcare law-enforcement organization, or federal investigative agency.
  • Experience with provider ownership research, corporate records, asset identification, public-record databases, social-media analysis, and digital-presence assessment.
  • Experience using network-analysis and social-media intelligence platforms.
  • Experience with link-analysis tools and preparation of visual network products.
  • Experience supporting protective intelligence, undercover operations, or sensitive online investigative activities.
  • Formal training in OSINT tradecraft, fraud investigations, financial investigations, intelligence analysis, criminal justice, or a related discipline.


Availability and Performance Requirements
The selected candidate must generally be available during federal business hours, Monday through Friday, between 8:00 a.m. and 6:00 p.m. Eastern Time. The individual must be able to acknowledge and begin assigned tasking within eight business hours and provide limited after-hours support for priority investigative requirements when necessary. The position is fully remote, and no routine travel is anticipated. Planned periods of unavailability must be communicated in advance to support continuity of operations.
Reporting Structure
The Senior Healthcare Fraud Investigator / OSINT Analyst will report administratively to Navantis Program Manager. Investigative priorities, technical direction, reporting standards, and task deadlines will be established by the authorized federal customer representative.

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