Fraud Investigation Jobs (Remote)

Join Gusto as a Fraud Investigations Analyst to tackle complex fraud cases using AI and investigative expertise.

Join Monzo as a FinCrime & Fraud Operations Investigator in Dublin, focusing on high-risk financial crime investigations.

Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.

Lead a new Spanish-speaking Fraud team at Monzo, managing investigators and driving performance in a fully remote role.

Join Affirm as a Senior Software Engineer to build real-time fraud decisioning services for a remote team based in Europe.

Join Anthropic as a Safeguards Enforcement Analyst to lead fraud and scams enforcement in a mission-driven AI company.

Join Monzo as a Senior Financial Crime Investigator to safeguard customers against financial crime in a fully remote role.

Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.

Join Monzo as a Senior Financial Crime Investigator, leading efforts to combat fraud and money laundering while working remotely in the UK.

Lead a team focused on preventing financial crime in merchant acquiring within a fast-paced, remote environment.

Join Coinbase as a Payments Risk Analyst to mitigate fraud risk across fiat payment rails in a dynamic, remote-first environment.

Join Coinbase as a Global Intelligence Analyst to combat illicit activity in the crypto ecosystem while working in a hybrid environment.

Lead the Model Exploitation & Fraud team at Anthropic to combat large-scale exploitation of AI systems.

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.