Remote Senior AML/Fraud Investigator
Kids for the Future
- Remote job
Kids for the Future is looking for a Senior AML/Fraud Investigator at our Seattle, WA Headquarters. This remote position involves minimizing risk through the development and implementation of fraud and anti-money laundering initiatives. The ideal candidate will have strong analytical skills and experience in banking compliance and fraud detection. You will mentor staff and cross-collaborate to uphold best practices in risk management and customer trust. Join us in empowering our community through fair financial practices. #J-18808-Ljbffr Kids for the Future
- River Run Services LLC is seeking a Sr. BSA Fraud Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity and transaction analysis... ...model, three days in-office and two days remote, balancing collaboration with flexibility. The...Remote workSeniorWork at office
- Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires extensive investigative skills, compliance knowledge, and collaboration with law enforcement....Remote jobSenior
- Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT and fraud prevention efforts. The role involves investigating suspicious activities, analyzing transaction data, reviewing... ...three days in-office and two days remote. Qualified candidates will have a strong...Remote workSeniorWork at office
$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud... ...Fraud Detection & Investigation Monitor alerts and analyze real... ..., mule activity, ACH fraud, remote access tools). Investigate and... ...ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical,...Remote workSeniorWorldwide$77k - $97k
West Bend Insurance Company is seeking a Fraud Investigator to work remotely but may require occasional travel to Arizona for team activities. This role involves investigating suspected insurance fraud across various lines including auto and property. The ideal candidate...Remote jobSenior$71.1k - $97.8k
Humana Inc is seeking a Senior Fraud and Waste Professional to conduct investigations of fraudulent practices. The role includes coordinating with law enforcement... ...offers a salary range of $71,100-$97,800 annually, remote working options, and comprehensive benefits...Remote jobSenior$71.1k - $97.8k
Humana Inc is seeking a Senior Fraud and Waste Investigator to join their dedicated team. This remote role involves conducting extensive investigations into fraudulent activities affecting the organization and stakeholders. The ideal candidate will have a Bachelor’s degree...Remote jobSenior$50k - $70k
A leading insurance audit team is looking for experienced premium auditors in the United States. The position offers a competitive total compensation package, including an hourly base wage plus production bonuses that can total between $50K–$70K in the first year. Key ...Remote workSeniorHourly payWork from home$61.5k - $136.1k
...Service Corporation is seeking a dynamic individual for its Fraud Investigations team. The role involves identifying and managing complex healthcare... ...in-office visibility three days a week, with the option of remote work for two days. Strong communication skills, proficiency...Remote workSeniorWork at office3 days per week- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...Remote jobSeniorFlexible hours
$71.1k - $97.8k
Humana Inc is seeking a Senior Fraud and Waste Investigator to conduct detailed investigations of allegations of fraud and misconduct. This role involves... ...legal and compliance teams. The position allows for remote work, with the need for occasional travel to Humana's...Remote jobSenior$71.1k - $97.8k
Humana is seeking a Senior Fraud and Waste Professional who will investigate claims of fraudulent practices and coordinate with law enforcement. The position requires... ...in healthcare fraud investigations. This is a remote position with occasional travel required for...Remote jobSenior$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps... ...Digital Fraud Investigator serves as a senior operational and analytical resource within... ...established procedures to apply BSA/AML, Regulation E, and applicable to federal...Remote workLocal areaFlexible hours- Western Alliance Bancorporation is looking for a Senior Fraud Investigator in Phoenix, Arizona. The role involves mitigating losses by identifying... ...ideal candidate will have over 4 years of experience in BSA/AML and strong communication skills. Benefits include competitive...Senior
$78.8k - $131.3k
...LexisNexis Risk Solutions is seeking a Sr Fraud Analyst to provide analytical support to... ...experience in data analysis and fraud investigation. The position offers a base pay range of... ...78,800 - $131,300 and the possibility of remote work within the U.S. #J-18808-Ljbffr...Remote workSenior- ...policyholders' interests. Qualified candidates should possess a bachelor's degree and a minimum of 12 years of relevant experience, with certifications like CPA or AIE preferred. This position requires on-site presence with no remote options available. #J-18808-Ljbffr...Remote workSenior
- ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing... ...fraud investigation are required. The position is remote within the US, offering a competitive salary range...Remote workSenior
$50k - $70k
A leading premium audit company in Connecticut seeks a skilled auditor to complete premium audits and utilize predictive modeling to enhance accuracy. Candidates must have at least 2 years of relevant experience. This position offers a competitive compensation of $50K-$...Remote jobSeniorWork from home$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices... ...your skills to make an impact Work Style: Work at home, remote. While this is a remote position, occasional travel to...Remote workSeniorBi-weekly payTemporary workApprenticeshipWork from homeHome officeMonday to Friday- Wealthfront Corporation is hiring a fully remote Fraud Operations Analyst I to monitor and investigate daily fraud activities. The position involves complex investigations to identify financial crimes and collaborating with various internal teams. The ideal candidate will...Remote job
$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices... ...your skills to make an impact Work Style: Work at home, remote. While this is a remote position, occasional travel to...Remote jobSeniorBi-weekly payTemporary workApprenticeshipWork from homeHome officeMonday to Friday- Overview What You'll Do As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying, preventing... ...in the Bank. Refer cases to the Financial Crimes Compliance AML team for appropriate filings. Work proactively with other...Senior
$61 per hour
...Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States... ...an expert for all Office of Market Investigator analyst tasks and be the point person... ...Permitted? Yes Teleworking Details 100% Remote Estimated Salary/Wage Up to USD $61.0...Remote workSeniorFor contractorsCasual workWork at office- Western Alliance Bank is seeking a Senior Fraud Investigator to mitigate losses by identifying and preventing fraudulent activities. This position... ...Ideal candidates will have over 4 years of experience in BSA/AML and a strong understanding of banking operations. Benefits...Senior
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses... ...position offers the opportunity to build a robust fraud detection framework and work closely with senior leadership. #J-18808-Ljbffr...Senior
$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$90k - $120k
...have a secure digital identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior... ..., FL. Certain roles - such as field-based sales or other remote-by-design positions - may have different work arrangements...Remote workSeniorFull timeTemporary workWork at officeFlexible hours$75k - $117k
...Overview Compensation: $75,000 - $117,000 Location Type: Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union...Remote workSeniorFull timeTemporary workWork experience placement- ...geography. Braviant is offering a fully remote option for anyone in the U.S. who wants... ...lending platform and are looking for a Fraud Risk Analyst to help protect the business... ...accurate execution in production systems. Investigate emerging fraud trends and proactively...Remote workSeniorWork at office
- First Community Credit Union is seeking an Investigator III for its Fraud Management team in Houston. The role involves investigating fraud events, ensuring BSA/AML compliance, and responding to critical incidents like robbery. Candidates must have a Bachelor's in Criminal...Senior
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