Remote Fraud & AML Investigator
Wealthfront
- 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 fraud typologies. The role emphasizes data-driven analysis, cross-functional collaboration, and adherence to regulatory requirements in a fast-paced environment. #J-18808-Ljbffr Wealthfront
$38.77k - $57.88k
...Fraud Investigator IThe Fraud Investigator I plays a key role in protecting the bank and its customers... ...(e.g., Regulation E, NACHA, BSA/AML, card network rules).Communicate with customers... ...& credit check.This is a full-time, non-remote position that requires schedule...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shift$69.84k - $108.85k
...This position is eligible for our hybrid remote work and will work in the Bournefield... ...four days per week. Responsibilities The Fraud Investigator develops and conducts fraud investigations... ...the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within...Remote workWork at officeLocal areaFlexible hours$100k - $135k
...teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks... ...with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and Sundays...Remote workPermanent employmentFull timeTemporary workWork at officeWeekend work- ...Fraud Analyst Motive empowers the people who run physical operations with tools to make... ...models, and systems to detect, prevent, investigate, and mitigate the effects of fraud... ...experience with card fraud, investigations, AML, operational risk or equivalent experience...Remote work
- 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
$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management... ...Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X — our... ..., Kount, or equivalent) a plus BSA/AML awareness; SAR filing support...Remote work$46.1k - $63.8k
...Our partner is looking for a Fraud Analyst based in United States... ...from financial fraud. You will investigate cases across corporate card activity... .... Possess awareness of BSA/AML requirements, with experience... ...needs, including fully remote opportunities. Resources and...Remote work- 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... ...follows a Saturday-Wednesday schedule. Remote work is allowed on weekends; in-office attendance...Remote jobFull timeWork at officeWeekend work
- 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
$70k - $105k
...Till Financial Fraud Analyst Till is a banking platform built... ...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 workH1bVisa sponsorshipWork visaFlexible hours$66.3k - $75.33k
...best financial futures Overview: The Fraud Analyst is responsible for continuously... ...Intelligence and Risk Management Team to improve investigations, analyses and identify control and... ...with regulations including BSA/AML and Regulation CC Ensure quality, uniformity...Remote workWork experience placementLocal areaFlexible hours$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$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... ...CC. Card network rules. BSA/AML/OFAC requirements. UCC. Elder... ...check. This is a full-time, non-remote position that requires schedule...Remote workFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift- ...Description Job Description Business Membership Fraud & Risk Analyst - KYB, Fraud Prevention, AML/BSA, NOB, CIP Location - Remote and Onsite Thrice a week - Winchester, VA... ...in-depth business verification and investigative due diligence utilizing internal systems,...Remote workHourly payWorldwide
$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$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$85k - $97.5k
...Description: Summary The Senior Fraud Analyst supports the Credit... ...program by monitoring, investigating, analyzing, and escalating fraud... ..., digital account opening, remote deposit capture, card-not-present... ...Services, Payments, and BSA/AML to help maintain a strong...Remote workFull timePart timeWork at officeFlexible hours- 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
- ...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
$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- ...seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs... ...in the subject of money laundering and fraud in federal benefit programs is a plus. This is a remote position....Remote 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
Objective Of Position The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible for conducting complex fraud investigations... ...position. This role allows for a combination of remote and in-office work, with occasional visits to the office...Remote workBank staffLocal area- We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to...Long term contract
- We're seeking a detail-oriented AML Analyst to join our financial crimes compliance... ...identifying suspicious activity, conducting investigations, and ensuring compliance with anti-money... ...professionals with experience in AML, fraud, financial services, banking, or...
- 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
- ...Fraud Investigator II – Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations... ...fraud investigations, or financial crimes. Strong knowledge of AML/BSA regulations, fraud detection, and investigative...Full time
- ...The Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities... .... Preferred Skills & Past Experience Exposure to Fraud, AML, KYC, or Financial Crime Operations. Experience with banking...
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