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
...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$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...when required. Follow established procedures to apply BSA/AML, Regulation E, and applicable to federal, state, and local regulatory...Remote workLocal areaFlexible hours- Horizon Credit Union is seeking a BSA & Fraud Specialist II to conduct AML and fraud investigations, analyze activity, and support regulatory reporting. The role... ...members, and drafting SARs. The position offers remote work for residents of WA, ID, MT, and OR with a comprehensive...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... ..., while maintaining adherence to BSA/AML requirements. The role emphasizes data-...Remote job
- ...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
- 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
- ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements... ...implement and refine investigative procedures across AML, Anti-Fraud, and Securities Fraud Monitoring...Remote work
$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 workH1bVisa sponsorshipWork visaFlexible hours- ...together. About the Role We are looking for a Fraud Analyst to join Pleo’s Decision... ...as Pleo continues to mature its fraud and AML decisioning capability. The right person will... ...our team, we offer both hybrid and fully remote working options. We use MyndUp to give our...Remote workWork at officeLocal area
$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$60k - $80k
...rate.com. Job Profile: Fraud Risk Analyst Job Description... ...employee to work from home (remote). Training will be provided... ...through monitoring or referred for investigation by business partners.... ...background preferred ~ BSA/AML knowledge ~ Must be familiar...Remote workFull timeWork from homeFlexible hours$60k - $100.5k
...We are a hybrid, remote-office company dedicated to growing our... ...findings to management. Within the Fraud Risk Management and... ...support effective fraud detection, investigation, escalation, and overall program... ...(KPIs/KRIs) aligned to BSA/AML and enterprise risk standards...Remote workFull timeWork experience placementWork at officeLocal area- 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
$500 per month
...Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to... ...critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements...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
$50 per hour
Job Highlights Title: Fraud Analyst Type: Full Time Experience:... ...Create and elevate cases for BSA/AML or management review Ensure... ...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$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- ...Ardent is seeking a Senior Forensic Accountant to join our team. This is an onsite position supporting complex financial investigations, fraud analysis, and the tracing of illicit financial activity across large-scale federal matters. The successful candidate will...Remote workWork at officeLocal area
- 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
- ...and an innovator with a passion for investigating illicit acts by U.S. adversaries in... ...Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients.... ...our client, on-site in Tampa, FL (remote/telework is largely not supported for...Remote workFull timeLocal area
$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$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... ...and illicit activity.This is not a remote or hybrid position. This role is based on...Permanent employmentTemporary workWork at office- ...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
- ...Sr. Fraud InvestigatorTexas Capital is built to help businesses and their leaders. Our... ...list of Best Regional Banks.The Sr. Fraud Investigator is responsible for executing investigations... ...Reports (SAR) as required by BSA/AML regulatory requirements.Responsibilities:...Local areaImmediate startDay shift
$65k - $75k
...Fraud Analyst An anti-money laundering opportunity in financial services is available with Osaic.... ...motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity...Full timeWork at office$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 role, you... ...Ability to excel in a fast-paced, high-volume environment AML/SAR experience is a plus but not required Why Join?...Contract workFor contractorsWork at officeLocal area$85k - $105k
...Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...jobs in Austin, TX . Technical Fraud Consultant – AML, KYC, Cyber, Fraud, Austin Austin, TX $57,677.01-$78,275.94 1...Full timeWork experience placementWork at officeLocal area- ...of this position is to conduct thorough investigations of suspected fraudulent activity and ensuring... ...with the Bank Secrecy Act (BSA). The Fraud Investigator plays a key role in the... ...experience in fraud investigation, BSA/AML compliance, or financial crimes analysis...
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