Remote Fraud Operations Investigator - AML & Risk
Wealthfront Corporation
Austin, TX
- 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
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Remote Fraud Operations Investigator - AML & Risk in Austin, TX vacancy
$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 hoursEagleBank
Silver Spring, MD2 days ago$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 shiftUnited Community Bank
Blairsville, GA4 days ago$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an... ...Investigator serves as a senior operational and analytical resource... ...false positives, and emerging risks associated with automation... ...established procedures to apply BSA/AML, Regulation E, and...Remote workOperationsRiskLocal areaFlexible hoursMunicipal Credit Union
United States3 days ago- ...Role We are looking for a Fraud Analyst to join Pleo’s... ..., and respond to fraud risk across our financial... ...not a traditional Fraud Operations case‑handling role. You... ...to mature its fraud and AML decisioning capability.... ...both hybrid and fully remote working options. We use...Remote workOperationsRiskWork at officeLocal area
Pleo
Beaver, OH21 hours ago $70k - $105k
...banking has a distinct fraud profile. Minor... ...activity investigation, reporting directly... ...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 hoursTill Financial
Brooklyn, NY4 days ago$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 officeAlpaca
United States3 days ago- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert... ..., rule performance, and operational outcomes. ~Advocate for client... ...frameworks such as PCI DSS, AML, and KYC. ~Hands-on... ...equivalent experience. Location This is a fully remote position....Remote workOperationsRiskFull time
Aventra
Remote1 day ago $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 areaPathward
United States1 day ago$85k - $97.5k
...Summary The Senior Fraud Analyst supports... ...by monitoring, investigating, analyzing, and escalating... ...account opening, remote deposit capture,... ..., fraud-risk controls, and investigative... ...Payments, and BSA/AML to help maintain a... ...accuracy and operational efficiency. # Maintain...Remote workOperationsRiskFull timePart timeWork at officeFlexible hoursSierra Central Credit Union
Yuba City, CAa month ago$61k - $76k
Objective of Position: The Fraud Analyst II serves as a senior fraud investigator and subject matter... ...fraud and financial crime risks. The Fraud Analyst II... ...Collaborates with Fraud Operations, Anti-Money Laundering,... ...for a combination of remote and in-office work, with...Remote workOperationsRiskBank staffLocal area- 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
Whatnot
Phoenix, AZ21 hours ago - ...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
Stripe
United States4 days ago - ...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
Phaxis
Newark, DE4 days ago $161.8k - $242.6k
...of your career. About The Team Fraud Strategy is responsible for... ...and help Stripe manage fraud risks intelligently. You will partner... ...Product, Engineering, Data Science, Operations and other Risk Strategy... ...available either in an office or a remote location (35+ miles or 56+ km...Remote workOperationsRiskWork at officeLocal areaWork from homeRelocationStripe
Seattle, WA3 days ago$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...teams across risk, operations, compliance, legal, technology... ...fraud strategy, fraud investigations, financial crimes, or... ....SummaryLocation: Remote, Pennsylvania; Remote,...Remote workOperationsRiskFull time- ...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
24 Seven Talent
New York, NY3 days ago - ...What You Will Do The Indirect Fraud Investigation Associate primarily focuses... ...the Credit Dispute team and Operations teams (Sales, Servicing,... ...fraud and mitigate associated risks. How You Will Make An Impact... ...flexibility – 4 days in office, 1 day remote Vehicle perks – monthly...Remote workOperationsRiskFull timeWork experience placementWork at officeLocal areaImmediate start
Hyundai Capital America
Irvine, CA3 days ago - ...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
Soqquadro Italiano
Winston Salem, NC4 days ago - A leading live shopping platform is seeking a Fraud Agent to help prevent and mitigate fraud on their platform. The ideal candidate... ...will have 1 to 5 years of experience in customer service or fraud operations and a proactive problem-solving mentality. Team members can...Remote jobOperationsRiskWork from homeWeekend work
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. In this... ...transaction queues, resolve high-risk alerts, and help protect... ...fast-paced, high-volume environment AML/SAR experience is a plus but not...OperationsRiskContract workWork at officeLocal areaVaco by Highspring
Atlanta, GA3 days ago- ...Sr. Fraud InvestigatorTexas Capital is built to help... ...Regional Banks.The Sr. Fraud Investigator is responsible for... ...that pose a fraud risk. This role performs complex... ...SAR) as required by BSA/AML regulatory requirements... ..., etc.), banking operations, government regulations...OperationsRiskLocal areaImmediate startDay shift
Texas Capital Bank
Dallas, TX4 days ago - ...detail‑oriented German Speaking Fraud Investigator to join a prestigious banking institution... ...with the bank’s compliance, risk, and anti‑money laundering (AML) teams to ensure all... .... Solid understanding of banking operations, payment systems, and compliance...OperationsRiskWork at officeRelocation package
Mercier Consultancy MD
New Bremen, OH3 days ago - ...Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis... ...hybrid work options, with expectations for in-office and remote collaboration. Benefits include competitive salary, 40...Remote workOperationsRiskWork at office
Stripe
Atlanta, GA4 days ago - Horizon Credit Union is seeking a BSA & Fraud Specialist II to conduct AML and fraud investigations, analyze activity, and support... ...management, enhanced due diligence for high-risk members, and drafting SARs. The position offers remote work for residents of WA, ID, MT, and...Remote jobRisk
- ...the development and optimization of fraud strategies, the full-time remote Fraud Strategy Analyst will manage... ...responsibilities Develop and maintain fraud risk policies, strategies, and controls... ...-functional teams to incorporate operational feedback into strategy improvements...Remote workOperationsRiskFull time
Virtual Vocations Inc
United States3 days ago $114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure platform for businesses... ...most important work of your career. The Risk Operations team is looking for an experienced fraud... ...is available either in an office or a remote location (35+ miles or 56+ km from a...Remote workOperationsRiskWork at officeStripe
Chicago, IL3 days ago$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... ....This is not a remote or hybrid position....OperationsRiskPermanent employmentTemporary workWork at office$65k - $75k
...Fraud Analyst An anti-money laundering opportunity... ...Analyst to join our AML Fraud team. This individual... ...be responsible for investigating and documenting potentially... ...Advisors, supervisors, operations teams, cybersecurity... ...client impact, reduce Firm risk exposure, and prevent...OperationsRiskFull timeWork at officeOsaic
Minnesota3 days ago$65k - $75k
...Financial Services Fraud Analyst... ...is not considering remote candidates at this... ...Analyst to join our AML Fraud team. This individual... ...responsible for investigating and documenting... ...fraud-related risks. Education Requirements... ..., supervisors, operations teams,...OperationsRiskFull timeFor contractorsWork at officeOsaic
Oakdale, MN2 days ago- ...Shepherd, and I work as AVP, Fraud and Bank Security... ...position of Fraud Operations Business Analyst to work... ...responsible for detecting, investigating, and preventing... ...public on common fraud risks. A motivated and driven... ...management and institutional AML, Fraud, or Compliance...OperationsRiskBank staffMonday to Friday
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud Operations Investigator - AML & Risk. Be the first to apply!
Related searches
- bank fraud investigator Austin, TX
- fraud investigator Austin, TX
- operations coordinator remote Austin, TX
- content designer remote Austin, TX
- remote coordinator Austin, TX
- remote broker Austin, TX
- remote insurance verification jobs Austin, TX
- remote design intern Austin, TX
- remote accounts receivable Austin, TX
- remote b2b sales Austin, TX