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13 remote Fraud Prevention Investigation Lead jobs

13 open remote Fraud Prevention Investigation Lead roles from top companies and boards — updated daily.

Manager, Sales Investigations8d ago
Centene Corporation·France·USD 87,700 - 157,800 / annual
sales-investigationscompliance-managementinvestigations-managementhealthcare-compliancefinancial-crime-investigators-managerfraud-prevention-investigation-lead
Director, Fraud Prevention8d ago
Quicken Loans·United States·USD 66,500 - 140,000 / annual
fraud-preventionrisk-managementfraud-investigationidentity-risk-managementfinancial-services-leadershipfraud-prevention-manager
Manager, Fraud Intelligence12d ago
Extend·United States·USD 157,250 - 182,750 / annual
risk-analyticsfraud-analyticsfraud-preventionanalytics-managementfraud-managerfraud-strategy-analytics-lead
Fraud Prevention Team Lead12d ago
Santander·United States·USD 48,750 - 81,000 / annual
fraud-preventionteam-leadershiprisk-managementfinancial-services-operationsbanking-operationsfraud-prevention-investigation-lead
Fraud Audit & Investigations Analyst16d ago
Public Partnerships LLC·United States·USD 77,500 - 99,000 / annual
fraud-investigationhealthcare-complianceaudit-and-complianceprogram-integritymedicaid-compliancefraud-analyst
Sr. Fraud Prevention Analyst20d ago
RecargaPay·Brazil
risk-and-customer-operationsfinancial-servicesfraud-preventionfraud-analyticsrisk-analysissenior-customer-success-analyst-fraud-prevention
Fraud Prevention Investigation Lead21d ago
Bybit·Albania,American Samoa,Andorra,Australia,Austria,Bangladesh,Belarus,Belgium,Bhutan,Bosnia and Herzegovina,British Indian Ocean Territory,Brunei Darussalam,Bulgaria,Cambodia,China,Christmas Island,Cocos (Keeling) Islands,Croatia,Czechia,Denmark,Estonia,Faroe Islands,Fiji,Finland,France,French Polynesia,Germany,Gibraltar,Greece,Guam,Guernsey,Holy See (Vatican City State),Hong Kong,Hungary,Iceland,India,Indonesia,Ireland,Isle of Man,Italy,Japan,Jersey,Kiribati,Kosovo,Lao People's Democratic Republic,Latvia,Liechtenstein,Lithuania,Luxembourg,Macao,Malaysia,Maldives,Malta,Marshall Islands,Micronesia, Federated States of,Moldova,Monaco,Mongolia,Montenegro,Myanmar,Nauru,Nepal,Netherlands,New Caledonia,New Zealand,Niue,Norfolk Island,North Macedonia,Northern Mariana Islands,Norway,Pakistan,Palau,Papua New Guinea,Philippines,Pitcairn,Poland,Portugal,Romania,Samoa,San Marino,Serbia,Singapore,Slovakia,Slovenia,Solomon Islands,South Korea,Spain,Sri Lanka,Svalbard and Jan Mayen,Sweden,Switzerland,Taiwan,Thailand,Timor-Leste,Tokelau,Tonga,Tuvalu,Ukraine,United Kingdom,United States Minor Outlying Islands,Vanuatu,Vietnam,Wallis and Futuna,Åland Islands
fraud-prevention-investigation-leadrisk-managementfraud-analysisrisk-control-operationscrypto-risk-managementfraud-investigation-supervisor
Fraud Investigation Officer22d ago
Moniepoint·Nigeria
fraud-investigationfinancial-risk-managementcompliancefintechbanking-operationsfraud-investigator
Product Lead - Investigations28d ago
Merkle Science·United States
product-managementproduct-marketingproduct-strategyb2b-saasgo-to-market-strategyproduct-lead
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring2026-07-27
Alpaca·Canada,Mexico,United States
fraud-investigationfinancial-crimes-complianceaml-compliancesecurities-compliancebrokeragefraud-analyst
Lead Internal Fraud / Líder de Fraude Interno2026-07-11
Bold·Argentina,Bolivia,Chile,Colombia,Costa Rica,Cuba,Dominican Republic,Ecuador,El Salvador,Guatemala,Honduras,Mexico,Nicaragua,Panama,Paraguay,Peru,Puerto Rico,Spain,Uruguay,Venezuela
fraud-preventioncomplianceforensic-investigationsinternal-fraudfraud-prevention-investigation-leadfraud-lead
Lead Risk Investigator, Fraud2026-07-11
Tilt·United States·USD 83,000 - 98,000 / annual
fraud-prevention-investigation-leadfraud-investigations-directorsenior-insurance-fraud-investigatorfraud-leadfinancial-crime-investigators-manager
Financial Examiner Lead (Director/MD/Partner)2026-07-07
RSM·Australia,Canada,France,Germany,India,Ireland,Netherlands,Singapore,United Kingdom,United States·USD 181,900 - 397,700 / annual
financial-examinerregulatory-affairsinsurancerisk-managementauditinternal-audit-lead