Remote Fraud Investigations & AML Specialist
Wealthfront
- Remote job
Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigation activities. The role collaborates with Compliance, Engineering, and product teams to enhance detection systems and ensure regulatory alignment. Responsibilities include investigating fraud typologies, performing data-driven analyses, and developing policies to strengthen Wealthfront’s anti-financial crime program while coordinating with external parties as needed. #J-18808-Ljbffr Wealthfront
- Salal Credit Union is seeking a FRAML Specialist to join its Financial Crimes team. The role is fully remote with Pacific Time hours; WA state candidates are preferred... ...for other listed states. You will review fraud/AML alerts, respond to cases, prepare CTRs, and support...Remote jobFraud
- ...Investigation Specialist We are looking for a detail-oriented Investigation Specialist to support anti-fraud operations and case handling. In this role, you will manage incoming cases, perform client callouts, validate data, and conduct initial investigations to ensure...Remote workFraud
- ...OBJECTIVE The BSA/AML Specialist is responsible for conducting... ...advanced and more complex BSA/AML investigations and regulatory reporting.... ...training, this position is mostly remote; scheduled to work in the in... ...security, privacy, fraud prevention, and regulatory compliance...Remote workFraudLocal area
- Wealthfront is seeking a fully remote Fraud Operations Specialist to monitor and investigate daily fraud activity, working closely with Compliance and Engineering to strengthen controls. The role emphasizes collaboration, clear documentation, and timely risk-based decisions...Remote jobFraud
$22.67 - $38.55 per hour
...BSA Specialist The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Office... ...matters requiring formal investigation. This position also assists with fraud prevention and fraud...Remote workFraudWork at office- ...We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment supporting our financial institution... ...and cases, conducting detailed investigations, and documenting findings in line... ...to potential money laundering, fraud, sanctions, and other suspicious...Remote workFraudHourly payFull timeContract workTemporary workPart time
- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote workFraud
$18 per hour
...Position Summary: The Investigations Specialist (IS) is responsible for the detection, investigation... .... Where required, including for remote-eligible roles, local pay ranges are disclosed... ...disability/vets. Recruitment Fraud Notice: Recruitment fraud is an increasingly...Remote workFraudHourly payTemporary workWork experience placementWork at officeLocal areaFlexible hoursShift workAfternoon shift- 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 jobFraud
- 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...Remote jobFraud
- First Bank & Trust is seeking a FRAML investigator to monitor daily fraud activity and support BSA/AML programs. You will research cases, interact with stakeholders, and help train staff on fraud awareness. The role requires a bachelor’s degree with two years of relevant...Fraud
- Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigations. The role collaborates with Compliance, Engineering, and product teams to improve detection, controls, and user experience across Wealthfront’s platform...Remote jobFraud
- Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data... ...include sampling alerts, analyzing AML and fraud activity, escalating issues, and communicating...Remote jobFraud
- ...bank and its customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction monitoring alerts,... ...suspicious activity. This is a fixed-term remote contract for six months with potential extension...Remote jobFraudContract workFixed term contract
- Shell FCU is seeking a full-time Fraud Investigator in Deer Park, TX. The role focuses on detecting and preventing fraud within member accounts using Verafin and data-driven analysis. You will handle investigations, document findings, and coordinate with the Operations...FraudFull time
- ...ensuring adherence to regulatory requirements. The ideal candidate will have extensive experience in AML and Fraud investigations, excellent communication skills, and the ability to work under pressure. Remote work is not permitted for this role. #J-18808-Ljbffr 慨正橡扯Remote workFraudFull time
- 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 jobFraudFull timeWork at office
- ...Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention... ...investigations, fraud prevention, financial crimes, AML/BSA, risk management, transaction monitoring, threat...Fraud
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub... ...equivalent certification. At least 1 year of fraud, investigative or compliance experience....Remote workFraudLocal areaHome office
$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 workFraudHome office- Healthcare Fraud Shield is seeking a CPC-certified Medical Coding Specialist to join our SIU team. You will review medical records, abstract CPT/HCPCS/Revenue Codes... ...and provide subject matter expertise for clients. Remote work eligible; 401(k), generous PTO, and...Remote jobFraud
$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 workFraudFull timeWork at officeLocal areaFlexible hours- Consumers Credit Union is seeking a BSA Specialist to manage investigations within a confidential, compliant environment at our Lake Forest HQ. Hybrid schedule with onsite Tuesdays and Wednesdays, some remote days, and adaptability for audits. You will investigate SARs...Remote work
$19.1 - $28.52 per hour
...Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from... ...(e.g., Regulation E, NACHA, BSA/AML, card network rules). Customer Interaction... ...~ This is a full-time, non-remote position that requires schedule flexibility...Remote workFraudFull timeWork at officeLocal areaWeekend workAfternoon shift$43.89k - $69k
...an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to detect... ...money laundering, terrorist financing, fraud, and sanctions violations, escalating... ...’s Degree required. Location is remote pending candidate permanent residence....Remote jobFraudOngoing contractPermanent employmentH1bWork at officeLocal areaWork from homeHome officeVisa sponsorshipMonday to Friday$29.75 - $47.75 per hour
...Remote Greenville, South Carolina Remote Chicago (IL) Remote... ...: The Financial Crime Risk Investigator II conducts investigations of... ...including FINRA, SEC, and applicable AML/BSA regulations ~ Ability to... ...ABAC & Financial Crime and/or fraud detection/loss prevention...Remote workFraudFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...: Position Title: BSA AML Senior Investigator Department: Risk Management Position Reports to... ...~ Assist BSAO with all aspects of the Fraud Department including oversight of current... ...experience, including managing a remote team Skills and Knowledge: ~ Strong...Remote workFraudFull timeContract workWork at officeFlexible hours
$60k - $110k
...analytical Financial Crimes Investigator to support timely,... ...of suspected fraud and other financial crimes... ...fraud, financial crimes, AML/BSA, banking operations... ...Anti-Money Laundering Specialist (CAMS) or the... ..., 401(k), paid leave, remote work options for applicable...Remote workFraudFull timeTemporary workWork at officeLocal areaImmediate startFlexible hours- ...skills to protect vulnerable Californians! Investigative auditors bridge the gap between law... ...practices, false advertising, financial fraud, grand theft, and related unlawful... ...Protection Section Investigative Auditor IV (Specialist) Classification: INVESTIGATIVE AUDITOR...Remote workFraudPermanent employmentFull timeTemporary workFlexible hours
- ...Fraud SpecialistLocation: Midland, Texas, College Station, TX, or Tampa, FL - (Only one... ...using various fraud detection tools.Investigate Fraud Cases: Track reported fraud, analyze... ...Banking, ACH, wire transfer, positive pay and Remote Deposit Capture)Check Clearing and check...Remote workFraud
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