Hire the best remote Fraud Investigation employees in United States

Discover remote Fraud Investigation workers in United States who are looking for their next full-time, part-time or freelance opportunity.

Fraud Investigation

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3,068 remote workers

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Shuqi Liang@shuqiliang1

United States

Accounting Assistant Accounts Receivable Specialist Accounts Receivable AP & AR Aging Reports

Detail-oriented accounting and finance professional skilled in Excel and reconciliation.

Experience

Marketing Intern

Land Energy

May 2024 - Aug 2024 (3 months)

Accounts Receivable Specialist

Trademark Global

Jun 2022 - Aug 2022 (2 months)

Patient Guest Screener

Cleveland Clinic

Feb 2021 - Mar 2022 (1 year 1 month)

International Trade Intern

U.S. Commercial Service

Sep 2016 - Dec 2016 (3 months)

Accounting Assistant

Perspectus Architecture

Dec 2014 - Feb 2016 (1 year 2 months)

Accounting Assistant Accounts Receivable Specialist Billing Specialist Financial Analyst

Kayla Jones @kaylanjones

United States

Financial Manager Accounting Supervisor Gmail Billing

Federal finance leader specializing in accrual reconciliation, audit readiness, and team leadership.

Experience

Senior Financial Analyst

GSA

Sep 2022 - Sep 2025 (3 years)

Financial Analyst

GSA

Aug 2016 - Sep 2022 (6 years 1 month)

Financial Training Instructor

Kearney & Company

Apr 2015 - Jul 2016 (1 year 3 months)

Carissa Hodson@carissahodson

United States

75k-100k USD

Supply Chain Manager Quality Assurance Specialist Release Management Supply Chain Management

Drives results through quality, compliance, and process improvement in regulated industries.

Experience

Quality Release Coordinator Supervisor

Current

Fresenius Medical Care NA

Jan 2020 - Present (6 years 2 months)

Katie Bennett@katiebennett1

United States

Health Information Management Privacy Officer Privacy & Compliance Project Management

Senior health information management leader driving compliance, operations, and EHR transformation.

Experience

Senior Manager, Health Information

Current

Parallon

Dec 2024 - Present (1 year 3 months)

Senior Manager, HIM (Corporate)

Parallon

Nov 2022 - Dec 2024 (2 years 1 month)

Client Services Manager

cristina cabral@cristinacabral

United States

Operations Customer Service Remote Team Management Virtual Collaboration

Bilingual operations professional driving efficient remote teams and processes.

Experience

Bilingual Member Services Agent

Current

Vida Health

Nov 2025 - Present (4 months)

Senior Intermodal Operations Rep

Redwood Logistics

Jun 2014 - May 2025 (10 years 11 months)

Bilingual Sales Support

Myles Merritt-Lee@mylesmerrittlee

United States

Investment Manager Data Analyst Financial Analysis Financial Modeling

Experienced financial analyst with expertise in fund administration and oversight.

Experience

Senior Investment Accountant

Current

Mitsubishi UFJ Financial Group

Jul 2025 - Present (8 months)

Fund Admin & Oversight Analyst

Franklin Templeton

Oct 2023 - May 2025 (1 year 7 months)

Kerry Hritsik@kerryhritsik

United States

Project Manager Product Manager Project Management Change Management

Product Owner and seasoned Finance professional

Experience

Credit Risk Analyst

Guaranteed Rate

Apr 2020 - Oct 2023 (3 years 6 months)

Underwriting Consultant

Divvy Homes

Jan 2019 - Mar 2020 (1 year 2 months)

Senior Risk Manager

Capital One

Feb 2014 - May 2018 (4 years 3 months)

Christopher Gulli@christophergulli

United States

Safety Director Crisis Intervention Specialist Patrol Crisis Intervention Techniques

Seasoned law enforcement leader specializing in crisis intervention and patrol operations.

Experience

Sheriff Captain

Current

Arapahoe County Sheriff Department

Jan 2023 - Present (3 years 2 months)

Sheriff Lieutenant

Arapahoe County Sheriff Department

Jan 2015 - Jan 2023 (8 years)

Sheriff Sergeant

Kyle Dretsch@kyledretsch

United States

Fraud Detection Analyst Fraud Manager Organized Ring Fraud Investigations Fraud Detection

Experienced insurance fraud investigator driving process improvements and data-driven results.

Experience

Major Case Investigator

Current

The Travelers Company

Jan 2022 - Present (4 years 2 months)

Lead Investigator

The Travelers Company

Sep 2020 - Jan 2022 (1 year 4 months)

SIU Investigator

James Jensen@jamesjensen

United States

85k-95k USD

Risk Analyst Risk Manager Fraud Investigation OSINT

Experienced financial crimes investigator, analyst, anti-fraud speaker, and corporate trainer.

Experience

Sr. Financial Crimes Analyst/ Investigator

Current

Sammons Financial

Nov 2014 - Present (11 years 4 months)

Sr. Financial Crimes Analyst

Devin Bryant@devinbryant

United States

Fraud Analyst Risk Analyst Account Takeover Application Fraud

Fraud investigator specializing in ATO, identity theft, and fraud mitigation.

Experience

Fraud Investigator I

Current

Navy Federal Credit Union

Feb 2022 - Present (4 years 1 month)

Lead Technician

Hoodz

Aug 2021 - Feb 2022 (6 months)

Fraud Analyst Risk Analyst Compliance Analyst Investigations Analyst

Traci Ahola@traciahola

United States

Fraud Detection Regulatory Compliance

Driven Certified Fraud Examiner with expertise in fraud detection.

Experience

Owner | Compliance & Operations Lead

Current

LIGHTING PATHS

Feb 2023 - Present (3 years 1 month)

Financial Intelligence Analyst

ASSOCIATED BANK

Dec 2024 - May 2025 (5 months)

Surveillance Investigator

COVENTBRIDGE GROUP

Aug 2024 - Jan 2025 (5 months)

Lauren Woods@laurenwoods

United States

Fraud Investigator Investigations Analyst Fraud Investigation Fraud Prevention

Detail-driven fraud detection and investigations lead with strong risk operations expertise.

Experience

Detection & Investigation Analyst Lead

Current

PNC Bank

May 2025 - Present (10 months)

Branch Banker

PNC Bank

Mar 2022 - May 2025 (3 years 2 months)

Fraud Investigator Investigations Analyst Risk Analyst

Sierra Young@sierrayoung

United States

Fraud Investigator Quality Assurance Analyst Remote Fraud Detection

Experienced fraud investigator and analyst specializing in transaction monitoring and risk mitigation.

Experience

Quality Assurance Analyst

Lowe's

Jan 2022 - Jan 2026 (4 years)

Fraud Analyst

American Express

Jan 2016 - Dec 2021 (5 years 11 months)

Fraud Analyst

Discover Financial Services

Jan 2013 - Dec 2016 (3 years 11 months)

changes007 User@changes007user

United States

Fraud Investigation Strategic Planning

Accomplished Director of Investigations with expertise in fraud prevention.

Experience

Director of the Special Investigations Unit

Current

AmeriHealth Caritas Family of Companies

Jul 2021 - Present (4 years 8 months)

Manager 1 – Special Investigations Unit

Anthem Inc.

Aug 2020 - Jul 2021 (11 months)

Manager of the Special Investigations Unit

Justin Wechtenhiser@justinwechtenhiser

United States

Financial Crime Investigations Anti Money Laundering (AML)

Dedicated law enforcement professional specializing in financial crime investigations.

Experience

Senior Corporal / K9 Handler

Current

Dagsboro Police Department

Mar 2023 - Present (3 years)

Task Force Officer

Current

Homeland Security Investigations

Jul 2019 - Present (6 years 8 months)

Lori Yung@loriyung

United States

Fraud Investigator Aml Analyst Financial Crime Investigations Fraud Detection

Senior financial crimes investigator specializing in AML, fraud detection, and OSINT-driven investigations.

Experience

Senior Financial Crimes Investigator

Intuit

Dec 2021 - May 2025 (3 years 5 months)

Senior Fraud Investigator

East West Bank

Oct 2018 - Dec 2021 (3 years 2 months)

Senior Fraud Analyst

Bank of America

Manny s@mannys

United States

Data Analyst Fraud Mitigation Data Analytics

Versatile Financial Crimes / AML Investigator with extensive experience.

Experience

Fraud Investigator

Current

Citibank / PwC

Apr 2025 - Present (11 months)

AML Investigator

Dexian / Wells Fargo

Apr 2024 - Apr 2025 (1 year)

Financial Crime Investigator

Dexian / Wells Fargo

Apr 2023 - Apr 2024 (1 year)

Kristy Whitney@kristywhitney

United States

Fraud Investigator Investigator Fraud Investigation Risk Assessment

Investigative law-enforcement professional specializing in fraud detection, case management, and crisis resolution.

Experience

Police Officer

Current

Green Cove Springs Police Department

Police Officer / Field Training Officer

Current

Draper City Police Department

Deputy Sheriff

Current

Jake Clarkson@jakeclarkson

United States

Fraud Analyst Risk Analyst Fraud Detection Risk Reviews

Lead fraud analyst protecting financial institutions from transactional risk.

Experience

Lead Fraud & Claims Rep

Current

Wells Fargo Bank

Nov 2024 - Present (1 year 4 months)

Fraud & Claims Representative

Wells Fargo Bank

Oct 2023 - Nov 2024 (1 year 1 month)

Associate Personal Banker

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Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Fraud Investigation employees in United States

Finding relevant remote workers

3,068 remote workers

Finding relevant remote workers

Shuqi Liang@shuqiliang1

Kayla Jones @kaylanjones

Carissa Hodson@carissahodson

Katie Bennett@katiebennett1

cristina cabral@cristinacabral

Myles Merritt-Lee@mylesmerrittlee

Kerry Hritsik@kerryhritsik

Christopher Gulli@christophergulli

Kyle Dretsch@kyledretsch

James Jensen@jamesjensen

Devin Bryant@devinbryant

Traci Ahola@traciahola

Lauren Woods@laurenwoods

Sierra Young@sierrayoung

changes007 User@changes007user

Justin Wechtenhiser@justinwechtenhiser

Lori Yung@loriyung

Manny s@mannys

Kristy Whitney@kristywhitney

Jake Clarkson@jakeclarkson

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find your dream job

Find top remote talent

3,068 remote workers

Related searches

Related searches

Shuqi Liang@shuqiliang1

Kayla Jones @kaylanjones

Carissa Hodson@carissahodson

Katie Bennett@katiebennett1

cristina cabral@cristinacabral

Myles Merritt-Lee@mylesmerrittlee

Kerry Hritsik@kerryhritsik

Christopher Gulli@christophergulli

Kyle Dretsch@kyledretsch

James Jensen@jamesjensen

Devin Bryant@devinbryant

Traci Ahola@traciahola

Lauren Woods@laurenwoods

Sierra Young@sierrayoung

changes007 User@changes007user

Justin Wechtenhiser@justinwechtenhiser

Lori Yung@loriyung

Manny s@mannys

Kristy Whitney@kristywhitney

Jake Clarkson@jakeclarkson