Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Fraud & AML Investigator

Wealthfront

Austin, TX
  • 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

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Remote Fraud & AML Investigator in Austin, TX vacancy
  • $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 work
    Full time
    Work at office
    Local area
    Weekend work
    Afternoon shift

    United Community Bank

    Blairsville, GA
    2 days ago
  • $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 work
    Work at office
    Local area
    Flexible hours

    Eagle Bancorp Inc

    Silver Spring, MD
    2 days ago
  • $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 work
    Permanent employment
    Full time
    Temporary work
    Work at office
    Weekend work

    X

    New York, NY
    3 days ago
  •  ...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

    Motive

    United States
    1 day ago
  • 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 Corporation

    Austin, TX
    4 days ago
  • $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

    engine

    United States
    2 days ago
  • $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

    Jobgether

    United States
    5 days ago
  • 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 job
    Full time
    Work at office
    Weekend work

    Spacex

    New York, NY
    2 days ago
  • 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 job
    Full time
    Work at office

    Byline Bank.

    Chicago, IL
    1 day ago
  • $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 work
    H1b
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    United States
    5 days ago
  • $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 work
    Work experience placement
    Local area
    Flexible hours

    Municipal Credit Union

    United States
    4 days ago
  • $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 work
    Full time
    Work experience placement
    Work at office

    Quontic Bank

    Chevy Chase, MD
    19 hours ago
  • $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 work
    Full time
    Work at office
    Local area
    Immediate start
    Weekend work
    Afternoon shift

    United Community Services

    Blairsville, GA
    1 day ago
  •  ...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 work
    Hourly pay
    Worldwide

    Zillion Technologies

    Pensacola, FL
    4 days ago
  • $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 work
    Work experience placement
    Local area

    Pathward

    Easton, PA
    5 days ago
  • $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 work
    Home office

    Alpaca

    United States
    1 day ago
  • $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 work
    Full time
    Part time
    Work at office
    Flexible hours

    Sierra Central Credit Union

    Yuba City, CA
    14 days ago
  • 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

    Bank of the Sierra

    Brooklyn, NY
    2 days ago
  •  ...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

    Inhabit Iq

    Plano, TX
    3 days ago
  •  ...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

    raincards.xyz

    New York, NY
    2 days ago
  • $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 work
    Minimum wage
    Full time
    Work experience placement
    Bank staff
    Work at office
    Local area
    3 days per week

    UnitedHealth Group

    Draper, UT
    2 days ago
  •  ...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

    MAGNUS Management Group LLC

    Washington DC
    4 days ago
  • $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 work
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Denver, CO
    7 hours ago
  • 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 work
    Work at office

    Praescient Analytics

    Fairfax, VA
    3 days ago
  • $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 work
    Bank staff
    Local area

    RXinsider LTD.

    Chicago, IL
    2 days ago
  • 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

    Robert Half

    Benicia, CA
    7 hours ago
  • 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... 

    Robert Half

    Minnetonka, MN
    1 day ago
  • 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 work
    Work at office
    Work from home

    Whatnot

    United States
    5 days ago
  •  ...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

    Vaco by Highspring

    Florida, NY
    3 days ago
  •  ...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... 

    Tata Consultancy Services

    Milford, OH
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Fraud & AML Investigator. Be the first to apply!