Remote Fraud Operations Investigator - AML & Risk
Wealthfront Corporation
- Remote job
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, and Product to optimize detection rules and controls, while maintaining adherence to BSA/AML requirements. The role emphasizes data-driven investigations, pattern analysis, and clear reporting to stakeholders. Strong communication, prioritization, and cross-functional teamwork are essential to succeed in #J-18808-Ljbffr Wealthfront Corporation
$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver... ...Description Risk and Compliance Overview... ...for our hybrid remote work and will work in... ...Investigations Manager, BSA/AML, clients, and other... ...core banking systems, operation of common banking products...Remote workOperationsRiskFull timeWork at officeLocal areaFlexible hours$38.77k - $57.88k
...Fraud Investigator IThe Fraud Investigator I plays a key role... ...Regulation E, NACHA, BSA/AML, card network rules).... ...Card Services, Deposit Operations, Branch Leadership) to... ...matters.Escalate high-risk, complex, or emerging... ...This is a full-time, non-remote position that requires...Remote workOperationsRiskFull timeWork at officeLocal areaWeekend workAfternoon shift- ...Fraud Analyst Motive empowers the people who run physical operations with tools to make their work safer, more productive... ...to join our Risk team that will support... ...systems to detect, prevent, investigate, and mitigate the... ...fraud, investigations, AML, operational risk or equivalent...Remote workOperationsRisk
$100k - $135k
...thrive on curiosity. We operate with a flat... ...ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role,... ...support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis... ...Wednesday schedule. Remote work is permitted on...Remote workOperationsRiskPermanent employmentFull timeTemporary workWork at officeWeekend work$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one... ...Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across... ...to the Sr. Manager, Fraud Operations, and is central to protecting... ...) a plus BSA/AML awareness; SAR filing support...Remote workOperationsRisk$46.1k - $63.8k
...is looking for a Fraud Analyst based in United... ...fraud. You will investigate cases across... ...making in a dedicated Risk function. You will... ...improvements to fraud operations directly... ...awareness of BSA/AML requirements, with... ..., including fully remote opportunities....Remote workOperationsRisk$70k - $105k
...Till Financial Fraud Analyst Till is a... ...suspicious activity investigation, reporting... ...and surface fraud risks early in the product... ...cycle. Support BSA/AML audits, regulatory... ...experience in fraud operations, financial crimes,... ...time off Remote-first, NYC preferred...Remote workOperationsRiskH1bVisa sponsorshipWork visaFlexible hours$66.3k - $75.33k
...futures Overview: The Fraud Analyst is responsible... ...Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identify control... ...including BSA/AML and Regulation CC Ensure... ...footprint and adhere to standard operating procedures for Financial...Remote workOperationsRiskWork experience placementLocal areaFlexible hours$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-... ...supporting the firm's BSA/AML, Anti-Fraud, and... ...build a scalable and risk-based compliance infrastructure... ..., including trading, operations, and customer support...Remote workOperationsRiskHome office$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for... ...assigns cases to Fraud Investigators for further review... ...skills to assess risk, ensure consistent... ..., and maintain operational efficiency. Additionally... ...rules. BSA/AML/OFAC requirements.... ...a full-time, non-remote position that requires...Remote workOperationsRiskFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our... .... Within the Fraud Risk Management and Operations function, this role is... ...effective fraud detection, investigation, escalation, and overall... .../KRIs) aligned to BSA/AML and enterprise risk standards...Remote workOperationsRiskWork experience placementLocal area$85k - $97.5k
...Summary The Senior Fraud Analyst supports... ...program by monitoring, investigating, analyzing, and... ...account opening, remote deposit capture, card... ..., fraud ‑risk controls, and investigative... ...Payments, and BSA/AML to help maintain a... ...accuracy and operational efficiency. Maintain...Remote workOperationsRiskFull timePart timeWork at officeFlexible hours- ...Description Business Membership Fraud & Risk Analyst - KYB, Fraud Prevention, AML/BSA, NOB, CIP Location - Remote and Onsite Thrice a week -... ...business verification and investigative due diligence utilizing... ...to validate business operations, identify prohibited activities...Remote workOperationsRiskHourly payWorldwide
- ...SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud... ...role to prevent, detect, and investigate fraudulent activities. This... ...requirements and mitigate the risk of non-compliance. Other duties... ...(CAFS), or Certified AML and Fraud Professional (CAFP)...Remote jobOperationsRisk
$72.8k - $130k
...Growing together.The Senior Fraud Analyst is a member of the Bank... ...for reviewing and investigating potential cases of financial... ...activity for fraudulent and high-risk activity Analyze data for trends... ...Partner and collaborate with Operations, Compliance, and IT teams to...Remote workOperationsRiskMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week$61k - $76k
...application process. Fraud Analyst II (Chicago, IL... ...) Full Time Corporate Operations 180 N. LaSalle Street,... ...serves as a senior fraud investigator and subject matter... ...fraud and financial crime risks. The Fraud Analyst II... ...for a combination of remote and in-office work,...Remote workOperationsRiskFull timeBank staffLocal area- ...Focused on protecting the integrity and profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious activities, and develop scalable fraud controls across the customer lifecycle...Remote workOperationsRiskFull timeShift work
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying... ...should have experience in customer service or fraud operations, and the company offers flexibility to work from home or in...Remote workOperationsRiskWork at officeWork from home
- ...About the team The mission of Fraud Operations is to act as guardians of the global financial... ...takeover, and financial partner investigation requests. We strive to improve manual fraud... ...financial ecosystem by investigating high-risk accounts and identifying various forms...Remote workOperationsRisk
- ...transactions identified through fraud operations and strategy to identify... ...losses. Additionally, the Fraud Investigator Specialist will quarterback... ...processes to reduce fraud risk. Responsibilities Perform... ...credit, cash, wire transfers, remote deposit capture and loans. Conduct...Remote workOperationsRiskContract workFlexible hours
$61k - $74k
...customer applications per year. As a Fraud Investigator, you will monitor and research risk signals for both customers and... ...departments, such as Sales, Operations, Fraud Analytics, and Compliance... ...Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our...Remote workOperationsRiskWork at officeWork from homeFlexible hours- ...The Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating... ...fraud trends and patterns. Perform risk assessments on flagged accounts... ...Past Experience Exposure to Fraud, AML, KYC, or Financial Crime Operations. Experience with banking systems and...OperationsRisk
- ...Byline Bank is seeking a Fraud Analyst II to serve as a senior investigator, reviewing transactions and documentation to detect fraud and comply... .../SAIR reporting. The role partners with Fraud Operations, AML, Compliance, Risk, and Law Enforcement as needed. The candidate...OperationsRisk
- ...Location: REMOTE – MUST be based in the United States Type: Contract/Freelance based... ...to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce... ...language skills will be heavily utilized to investigate cases, communicate with international...Remote workOperationsRiskContract workFreelance
- ...seeking a Quality Assurance, Risk Control & Special Investigations Analyst to audit call interactions... ...our life insurance TPA operations. You will investigate potential fraud referrals, gather evidence, and... ...our Dallas office or fully remote within the US, reporting to the...Remote workOperationsRiskWork at office
- ...proactively identifying, investigating and pursuing legal... ...activity, ensuring that fraud related charge offs are... ...systems, transactions, and operations Working knowledge of... ...Anti-Money Laundering (AML) and Know Your Customer... ..., financial crimes, or risk management High School...OperationsRiskLive outWork at office
- SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. The role focuses on detecting, investigating, and mitigating financial crime risks while ensuring compliance with BSA/AML regulations... ...a Saturday-Wednesday schedule. Remote work is allowed on weekends; in-office...Remote jobRiskFull timeWork at officeWeekend work
- Bestow is seeking a Quality Assurance, Risk Control & Special Investigations Analyst to safeguard operational integrity across our life insurance Third-Party Administrator... ..., and help drive process improvements in a hybrid Dallas/Remote environment. #J-18808-Ljbffr BestowRemote jobOperationsRisk
- ...Fraud Investigator Deer Park - Deer Park, TX 77536 Overview Position... ...Investigator aides the Operations Department in all areas of fraud... ...Verafin to identify high risk transactions within the membership... ...more complex fraud and BSA/AML alerts to the appropriate...OperationsRiskFull timeWork at officeLocal areaShift work
- Shell Federal Credit Union is seeking a Fraud Investigator to support the Operations Department in fraud mitigation and loss prevention. The role requires... ...Verafin queues, conducting investigations of fraud and AML-related activities, and filing SARs as needed. Travel within...OperationsRisk
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