Remote Fraud & AML Investigator
Wealthfront
- Remote job
Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigations. The role collaborates with Compliance, Engineering, and product teams to improve detection, controls, and user experience across Wealthfront’s platform. The ideal candidate has 1–3 years in fraud investigations, strong analytical skills, and excellent communication. A fast-paced fintech environment values proactive risk identification and policy development. #J-18808-Ljbffr Wealthfront
- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote work
$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-2304... ...This position is eligible for our hybrid remote work and will work in the Bournefield office... ...with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel...Remote workFull timeWork at officeLocal areaFlexible hours$19.1 - $28.52 per hour
...Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from... ...(e.g., Regulation E, NACHA, BSA/AML, card network rules). Customer Interaction... ...~ This is a full-time, non-remote position that requires schedule flexibility...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shift- ...financial world. The role We are searching for a Fraud Strategist, Business & Commercial Banking... ..., check fraud (counterfeit, altered, and remote deposit), and risk‑tiered decisioning for... .... Partnering with EPD, Fraud Ops, Credit, AML/BSA, and product owners to ship strategy...Remote workWork experience placement
- Wealthfront Corporation is seeking a Fraud Operations Specialist to monitor and investigate daily fraud activity in a fully remote role. You will work closely with Compliance, Engineering... ..., while maintaining adherence to BSA/AML requirements. The role emphasizes data-...Remote job
- Wealthfront is hiring a fully remote Fraud Operations Specialist to monitor and investigate daily fraud activity. You will work with Compliance, Engineering, and product teams to strengthen controls and automation, while conducting complex investigations across multiple...Remote job
- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and... ...supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in...Remote jobFull timeWork at office
- ...compliance department, the full-time salaried Fraud Analyst will monitor banking transactions for suspicious activity, conduct investigations, and collaborate with internal teams to... ...Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) preferred Working...Remote workFull timeWork experience placementWork at office
$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3... ...Create and elevate cases for BSA/AML or management review Ensure... ...fraud trends with stakeholders Investigate incidents, conduct in-depth analysis... ...($50/mo) Paid subscriptions Remote or hybrid work schedules...Remote workFull timeWork experience placementWork at office$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit... ...prevention program by monitoring, investigating, analyzing, and escalating... ..., digital account opening, remote deposit capture, card-not-present... ...Services, Payments, and BSA/AML to help maintain a strong...Remote workFull timePart timeWork at office$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts... ...role assigns cases to Fraud Investigators for further review and... ...Regulation CC Card network rules BSA/AML/OFAC requirements UCC Elder... ...check This is a full‑time, non‑remote position that requires...Remote workFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst... ...a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible... ...-Fraud Specialist (CAFS), or Certified AML and Fraud Professional (CAFP), is...Remote job
$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose to create financial... ...support effective fraud detection, investigation, escalation, and overall program... ...reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring...Remote workWork experience placementLocal area$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders... ...monitoring, and suspicious activity investigation, reporting directly to the... ...cycle. Support BSA/AML audits, regulatory exams, and... ...leave Flexible time off Remote-first, NYC preferred for occasional...Remote workFull timeH1bVisa sponsorshipWork visaFlexible hours- ...About the role We are looking for a Fraud Analyst to join Pleo’s Decision Intelligence... ...as Pleo continues to mature its fraud and AML decisioning capability. The right person... ...our Team, we offer both hybrid and fully remote working options We use MyndUp to give our...Remote workFull timeWork at officeLocal area
- ...Management Group LLC in Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering. The role requires five years of experience in forensic accounting, experience tracing...Remote job
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader in agent-first brokerage... ...play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring...Remote workHome office- ...Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and experience in cross-functional teams to improve...Remote job
- ...building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and... ..., strong communication skills, and experience with AML and identity risk. A fast-paced fintech environment...Remote job
- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client... ...compliance frameworks such as PCI DSS, AML, and KYC. ~Hands-on experience writing... ...Cybersecurity, or equivalent experience. Location This is a fully remote position....Remote workFull time
- Role Description The FIU Fraud Data Analyst is responsible for using data, investigative judgment, and fraud analytics to identify... ...of Foreign Assets Control (BSA/AML/OFAC) Compliance Program,... ...typical office environment. ~Remote or hybrid: For remote or hybrid...Remote workFull timeWork at office
$72.8k - $130k
...Join us to start Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a... ...The Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and debit...Remote workMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- ...professional, strategic individual to join as a Fraud Analyst I. The Fraud Analyst I is responsible for analysis, investigation, reporting and resolution of various types of... ...defined as hybrid in nature, (in-office, or remote) and may be changed at any time by management...Remote workFull timeContract workWork experience placementWork at officeLocal areaMonday to FridayFlexible hours
$70 per hour
...Jack Dorsey . Position: Fraud Detection Experts Type:... ...$60–$70/hour Location: Remote Role Responsibilities Construct... ..., multi-stakeholder investigation workflows, and complex regulatory... ...account takeover, identity theft, AML , synthetic identity fraud,...Remote jobContract workSummer work$91k - $169k
...company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be... ...team.• Can manage the work-sets of multiple model developers in remote locations, including offshore.• Solves business problems using a...Remote workFull timeTemporary workPart timeWork experience placementWork at office- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview... ...Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit...Remote workWork at office
$61k - $76k
...or an alternative application process. Fraud Analyst II (Chicago, IL) Full Time Corporate... ...Analyst II serves as a senior fraud investigator and subject matter expert responsible for... .... This role allows for a combination of remote and in-office work, with occasional visits...Remote workFull timeBank staffLocal area- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Remote workWork at officeWork from home
- ...deadlines. Monitors system queues in the fraud monitoring/anti-money laundering... ...within the membership portfolio. Conducts investigations into suspicious activity, including but... ...system. Refers more complex fraud and BSA/AML alerts to the appropriate team members of...Full timeWork at officeLocal areaShift work
- ...Credit Union in Houston is seeking a Compliance/Risk Specialist to identify, mitigate and prevent fraud risk while supporting BSA/AML compliance. You will review alerts, investigate cases with urgency, and provide guidance to staff, management, and directors on compliance...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud & AML Investigator. Be the first to apply!
- fraud investigator Charlotte, NC
- bank fraud investigator Charlotte, NC
- system engineer remote Charlotte, NC
- remote technical project manager Charlotte, NC
- remote recruitment consultant Charlotte, NC
- remote property manager Charlotte, NC
- remote insurance agent Charlotte, NC
- remote no experience Charlotte, NC
- remote medical coding supervisor Charlotte, NC
- business development representative (remote) Charlotte, NC


