# Hire the best remote Fraud Investigation employees

Discover 550 remote Fraud Investigation workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/fraud-investigation

## 550 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Prakash Biswas](https://himalayas.app/@prakashbiswas) | Fraud Analyst | India |  | Senior fraud analyst specializing in investigations, risk mitigation, and process improvement. |
| [Abhishek Sinha](https://himalayas.app/@abhisheksinha3) | Fraud Analyst | India | 900k-1100k INR | I investigate fintech fraud, AML risks, disputes, and suspicious transaction activity. |
| [Gerasimos Dimitropoulos](https://himalayas.app/@gerasimosdimitropoul) | Fraud Investigator | Luxembourg |  | Certified Fraud Examiner with expertise in forensic services and compliance. |
| [Ismael Velez](https://himalayas.app/@ismaelvelez) | Fraud Investigator | United States | 125k+ USD | Senior Special Agent at DHS OIG investigating FEMA claims fraud, with 70+ federal arrests, indictments and convictions as case agent. |
| [Munju Yogita](https://himalayas.app/@munjuyogita) | Fraud Investigator | India | 140k+ INR | I investigate e-commerce fraud, seller disputes, and product authenticity risks using evidence-based, policy-compliant decisions. |
| [Kyle Dretsch](https://himalayas.app/@kyledretsch) | Fraud Investigator | United States |  | Experienced insurance fraud investigator driving process improvements and data-driven results. |
| [Tumi Mokoena](https://himalayas.app/@tumimokoena) | Fraud Investigator | South Africa |  | I investigate banking fraud across lending, digital, and card products. |
| [Sou Kai Huan](https://himalayas.app/@soukaihuan) | Fraud Investigator | Malaysia |  | I investigate banking fraud, trace suspicious funds, and strengthen financial crime operations. |
| [Reshma Bendalam](https://himalayas.app/@reshmabendalam) | Fraud Investigator | India | 70k+ INR | Fraud investigator at Concentrix, where I investigated account takeover, identity theft, and card fraud across e-commerce. |
| [Devin Bryant](https://himalayas.app/@devinbryant) | Fraud Investigator | United States |  | Fraud investigator specializing in ATO, identity theft, and fraud mitigation. |
| [Matt Boudreau](https://himalayas.app/@mattboudreau) | Fraud Investigator | United States | 150k+ USD | Director of Investigations at Fuzion, Inc., resolving complex fraud cases and strengthening fraud detection through data analytics and training. |
| [Claudia Bonura](https://himalayas.app/@claudiabonura) | Fraud Investigator | Spain |  | I investigate fraud and financial crime risk, strengthening controls across global marketplace operations. |
| [Rachna Kola](https://himalayas.app/@rachnakola) | Fraud Analyst | India |  | I’m a fintech financial crime investigator specializing in AML, sanctions, and organized fraud. |
| [Paula Spencer](https://himalayas.app/@paulaspencer) | Fraud Investigator | United States | 85k+ USD | Fraud investigations specialist at Mintbuilder.com LLC who built a fraud case management system and stopped $470K of an ACH/eCheck scheme. |
| [Erick Otieno](https://himalayas.app/@erickotieno1) | Financial Crime Investigators Manager | Kenya |  | Fraud and Compliance Investigation Manager with extensive forensic expertise. |
| [Jenny Schesser](https://himalayas.app/@jennyschesser1) | Fraud Investigator | United States | 58k+ USD | I investigate fraud, protect accounts, and lead high-volume risk operations. |
| [Karen Brandt](https://himalayas.app/@karenbrandt) | Fraud Investigator | United States | 60k+ USD | Fraud investigator on USAA Bank and Regions Bank projects who filed 300+ SARs and investigated financial crime. |
| [Traci Ahola](https://himalayas.app/@traciahola) | Fraud Investigator | United States |  | Driven Certified Fraud Examiner with expertise in fraud detection. |
| [Ahmed Ibrahim](https://himalayas.app/@ahmedibrahim3) | Financial Crime Investigators Manager | Ethiopia |  | Fraud investigation manager skilled in detection, prevention and analytics. |
| [Kishore Lal](https://himalayas.app/@kishorelal1) | Fraud Investigator | India |  | Fraud Investigation & Risk Specialist with 5+ years of experience. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).