Top 138 Fraud examiner Jobs in Remote Work From Home

Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Paid parental leave
- Health savings account
11d
Fraud Analyst, P2P & Cash Advance
Sezzle —Remote
- Remote
- Mid-level
- SQL
- Analysis skills
- Disability insurance
- Health insurance
9d
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Healthcare Fraud Investigator
Contact Government Services, LLC —Remote
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
Quick Apply
Fraud Analyst, Secured Lending
Upstart Network, Inc. —Remote
- $115,800 - $160,100 a year
- Remote
- Mid-level
- 3 years
- Analysis skills
- Health savings account
- Employee stock purchase plan
2d
Health & Benefits - Fraud Investigator (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $76,000 - $85,000 a year
- Remote
- Microsoft Outlook
- Mid-level
- 3 years
- Health savings account
- Paid holidays
Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Fraud Specialist - WFH Eligible
FIS Global —Remote
- $15 an hour
- Weekends as needed
- Pass drug screening
- Mid-level
- High school diploma or GED
Fraud Threat Intelligence Analyst
Q6Cyber —Remote
- Email
- Spanish
- Mid-level
- Bachelor's degree
Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
Auditor/Investigator I
Qlarant —Remote
- $65,000 - $70,000 a year
- Full-time
- Remote
- Analysis skills
- Bachelor's degree
- Entry level
Quick Apply
Fraud Operations Specialist
Wealthfront —Palo Alto, CA
- $81,000 - $90,000 a year
- Full-time
- Remote
- Mid-level
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Auditor/Investigator II
Qlarant —Remote
- $56,055 - $83,665 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Manager, Fraud & Complaints, Solar Servicing
Forbright Bank —Remote
- $50 an hour
- Full-time
- Remote
- Spanish
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Senior Fraud Data Analyst
Suncoast Credit Union —Tampa, FL
- $75,000 - $117,000 a year
- Full-time
- Remote
- 6 years
- Computer Science
- Finance
- Paid parental leave
- Paid holidays
Investigator II – Special Investigations Unit ( Tennessee, North Carolina, Kentucky, Virginia )
West Bend Insurance Company —Remote
- $68,000 - $90,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Driver's License
- Health savings account
- Disability insurance
2d
SIU Investigator
Devoted Health —Remote
- $58,000 - $90,000 a year
- Full-time
- Remote
- Writing skills
- Research
- 3 years
- Dental insurance
- 401(k)
FWA Special Investigations Unit (SIU) Investigator
Summa Health —Remote
- $28.10 - $42.15 an hour
- Full-time
- Remote
- Background check
- Microsoft Office
- Analysis skills
- AD&D insurance
- Disability insurance
Quick Apply
AML Officer
BitPay —Remote
- Full-time
- Remote
- 5 years
- Bachelor's degree
- US work authorization
- Disability insurance
- Health insurance
Quick Apply

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Fraud Analyst III - Fraud Operations

Lead Bank -
Remote

Apply Now

Job Details

Full-time
$81,000 - $120,000 a year
11 days ago

Benefits

Paid parental leave
Health savings account
Paid holidays
Health insurance
Dental insurance
Flexible spending account
Paid time off
Parental leave
Vision insurance
401(k) matching
Life insurance

Qualifications

Performance tuning
Performance optimization
Coaching
Incident Escalation
Improving operational efficiency
Suspicious activity investigations
Pattern recognition
Team development
Quality control management
Case review audits
Training
Escalation handling
Stakeholder management

Full Job Description

Location

United States -Remote

Employment Type

Full time

Location Type

Remote

Department

Counsel

OverviewApplication

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate.

We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity.

Simply put, Lead offers the essential attributes that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems, and bespoke program management to navigate the ever-shifting regulatory landscape. Finally, a commitment to transparency and operational rigor to ensure everyone’s money does what it’s supposed to do.

Role Description:

The Fraud Analyst III is a senior fraud operations role responsible for day-to-day fraud review, complex investigations, escalation handling, and quality execution across assigned fraud workflows. The role serves as a key bridge between frontline fraud operations and broader fraud control improvement efforts. The Fraud Analyst III will surface trends and control gaps observed through investigations, provide practical recommendations to Fraud Strategy and partner teams, and help raise team performance through coaching, case review, and quality standards. This role does not directly own production tuning decisions, but it plays an important advisory role in identifying where changes may improve risk coverage, operational efficiency, and alert quality.

In this role you will:

Own daily fraud review, investigations, and casework across assigned queues and escalations
Handle higher-complexity alerts and support sound, consistent fraud decisioning
Identify fraud trends, control gaps, and operational pain points from hands-on case experience
Provide advisory input on alert and rule performance to support tuning and fraud strategy work
Produce recurring reporting and concise trend insights for operational visibility
Train and support Fraud Analyst I and II team members to strengthen investigative consistency, documentation quality, and sound alert-clearing judgment across the Fraud team
Perform other duties as assigned

Qualifications:

7+ years of experience in fraud operations, fraud investigations, or financial crimes operations
Strong experience working fraud alerts, investigations, cases, and escalations in a production environment
Demonstrated ability to exercise sound judgment in higher-complexity fraud reviews and case decisions
Experience identifying patterns in casework and translating findings into practical control or rule recommendations
Experience analyzing alert performance and providing tuning or workflow improvement recommendations
Experience producing or maintaining recurring fraud reporting, metrics, or dashboards
Experience conducting quality review, calibration, coaching, or similar case quality oversight work
Experience with SAR investigations, SAR case development, SAR narrative support, or work that contributes to suspicious activity reporting
Demonstrated ability to train, coach, or support junior analysts in a fast-paced operational environment
Comfortable working across multiple stakeholders and balancing risk, customer impact, and operational practicality

What we offer:

At Lead, we design our benefits to support company culture and principles, to foster an efficient and inspiring work environment, and to create the conditions for our team to give their best in both work and life
Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth

Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

**Our compensation reflects the cost of labor across several US geographic markets. Pay is based on a number of factors and may vary depending on geographical market location, job-related knowledge, skills, and experience. These ranges may be modified in the future.

Zone 1: $100,000 - $120,000 (SF/Bay Area, NYC, Seattle)

Zone 2: $84,000 - $99,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento)

Zone 3: $81,000 - $96,000 (Other US Metros)

Apply Now

Refine Your Search

fraud examiner jobs in remote work from home

Fraud Analyst III - Fraud Operations

Fraud Analyst, P2P & Cash Advance

Fraud Analyst

Healthcare Fraud Investigator

Fraud Analyst, Secured Lending

Health & Benefits - Fraud Investigator (Remote)

Fraud Operations Analyst (REMOTE)

Fraud Specialist - WFH Eligible

Fraud Threat Intelligence Analyst

Streaming Fraud Data Research & Analyst

Auditor/Investigator I

Fraud Operations Specialist

Auditor/Investigator II

Manager, Fraud & Complaints, Solar Servicing

Safeguards Policy Analyst, Fraud & Scams

Senior Fraud Data Analyst

Investigator II – Special Investigations Unit ( Tennessee, North Carolina, Kentucky, Virginia )

SIU Investigator

FWA Special Investigations Unit (SIU) Investigator

AML Officer

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