Remote Senior Fraud & AML Risk Consultant
DataVisor
- Remote job
DataVisor in Mountain View, California, is seeking a Senior Risk Consultant with a strong background in fraud detection and AML strategy. The successful candidate will lead client engagements, conduct fraud pattern analysis, and develop risk detection strategies. This role requires excellent communication skills and proficiency in SQL, along with a Bachelor's degree in a relevant field. The position offers stock options, medical insurance, and a flexible work environment. #J-18808-Ljbffr DataVisor
- ...world’s leading AI-powered Fraud and Risk Platform that delivers the... ...and anti-money laundering (AML) solutions scale infinitely... ...DataVisor is seeking a Senior Risk Consultant to join our Professional Services... ...benefits package Work remotely (eastern time zone preferred...Remote workSeniorFraudFlexible hours
$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New York... ...identity, mule activity, ACH fraud, remote access tools). Investigate and resolve... ...codes (e.g., ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical,...Remote workSeniorFraudWorldwide- ...Senior Risk Operations Process Excellence Consultant Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This role is a... ...Risk Operations workflow, including Underwriting, Fraud, Compliance, and AML reviews. Process Mapping & Ownership: Take...SeniorFraudShift work
- ...Description Summary As a Senior Credit and Risk Analyst, the primary... ...monitoring platforms to identify fraud signals and high-risk patterns... ...to ensure adherence to PCI, AML, and other applicable... ...from Monday to Thursday and remotely on Friday. Benefits Include...Remote workSeniorFraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours
- River Run Services LLC is seeking a Sr. BSA Fraud Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity... ...a hybrid work model, three days in-office and two days remote, balancing collaboration with flexibility. The ideal...Remote workSeniorFraudWork at office
- Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT and fraud prevention efforts. The role involves investigating suspicious activities,... ...work model, requiring three days in-office and two days remote. Qualified candidates will have a strong background in...Remote workSeniorFraudWork at office
- Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit. This... ...Candidates should have at least 2 years of AML or fraud investigative experience. Preferred... ...as ACAMS or CFE. This position supports remote work but requires candidates to be within...Remote jobSeniorFraud
$160k - $200k
Join to apply for the Risk Solutions Consultant role at Sardine Join to apply... ...Are We are a leader in fraud prevention and AML compliance. Our platform... .... However, we maintain a remote-first work culture. #WorkFromAnywhere... ...love to hear from you. Seniority level Seniority level Mid...Remote workFraudFull timeWorldwideHome officeFlexible hours- 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 jobSeniorFraud
$74.2k - $84.7k
Capital One in Plano, TX is hiring an AML Senior Investigator I to support various anti-money laundering processes including reviewing system... ...investigations. Ideal candidates will have 2+ years in AML or Fraud investigations and experience with Microsoft Office or Google...Remote jobSeniorFraudWork at office- 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...Remote jobSeniorFraud
- ...Senior Technical Support Specialist DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an... ...DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable...Remote workSeniorFraud
- ...Senior UX/UI Engineer Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful... ...AI to improve the effectiveness of their AML compliance and fraud prevention by...Remote workSeniorFraud
- ...Senior Information Security Officer Hawk is the leading provider... ...supported anti-money laundering and fraud detection technology. Banks and... ...the effectiveness of their AML compliance and fraud prevention... ...audits, evidence gathering, and risk assessments. Help maintain certification...Remote workSeniorFraud
$120.8k - $169.1k
Conversion Capital is seeking a Lead Merchant Risk Analyst to enhance fraud detection and risk management. This role involves deep analytical work and collaboration with teams to strengthen merchant controls and growth. The ideal candidate will have a quantitative background...Remote jobSeniorFraud$120k - $140k
...Senior Risk Manager Are you an experienced risk and fraud leader ready to safeguard one of the fastest-growing iGaming operations... ...Work Mode: 100% Onsite (Hybrid, Remote not available) The Role As... ...of fraud prevention, AML, and VIP operations. You'll lead...Remote workSeniorFraudFull timeWork at officeLocal area- ...Description Job Description Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Remote / WFO / Hybrid: Hybrid with some travel to Detroit... ...: Configure Alloy workflows for KYC, CIP, OFAC, AML, and fraud screening. Integrate Alloy with Fiserv DNA...Remote workFraudContract workWork from homeFlexible hours
$65.41k - $85.85k
...family. About the role The Senior Specialist works in the... ...reduce the incidence and impact of fraud, waste, and/or abuse ("FWA") on... ...Work Location: This is a remote position, open to candidates who... ...Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud...Remote workSeniorFraudFull timeWork experience placementWork from homeHome office$57k - $113k
Huntington National Bank is seeking a Senior Risk Analyst to identify, assess, and mitigate credit, fraud, and operational risks. This role involves transaction monitoring and data analysis while partnering closely with various teams to protect the organization from financial...Remote jobSeniorFraud- ...Title: Senior Universal Banker/ Business Banker Location... ...with Treasury Services, Remote Deposit Capture (RDC),... ...matter expert on BSA, AML, KYC, and Information Security... ..., maintaining rigorous fraud-prevention controls and... ...banking regulations and risk mitigation. ~...Remote workSeniorFraudPermanent employmentLocal areaWorldwide
- ...Senior Full Stack Developer Hawk is the leading provider of AI-... ...supported anti-money laundering and fraud detection technology. Banks... ...the effectiveness of their AML compliance and fraud prevention... ...Partner with Product, Solutions Consulting, and Sales teams to align...Remote workSeniorFraud
$80k - $100k
...Job Description Senior AML Specialist Hybrid in Livingston, NJ... ...regarding client onboarding, AML risk assessment, and potential de-marketing... ...asset Knowledge around new Fraud/AML scenarios, FinCEN guidance... ...allow, CSC offers hybrid or remote work schedules in alignment...Remote workSeniorFraudWork experience placementLocal areaWorldwideMonday to Friday$65 - $75 per hour
...Genesis10 is currently seeking a Senior Data Analyst - Hybrid for a 6... ...Description: Join the Fraud/AML team as a Senior Data Analyst... ...Strong knowledge of Risk Management practices associated... ...Genesis10 puts thousands of consultants and employees to work across...Remote workSeniorFraudHourly payPermanent employmentContract workWork experience placement$92.5k - $120k
...largest accounting and consulting firms in the country and... ...growth of our Risk Advisory for State & Local... ...has been created for a Senior Associate to join our... ...position will provide hybrid/remote flexibility, though... ...with forensic reviews (fraud/waste/abuse) What you...Remote workSeniorFraudWork experience placementWork at officeLocal area- ...Senior Technology GRC Analyst The Senior Technology... ...information security risks before they become larger... ...acceptance decisions; consult with stakeholders on risk... ...such as Technology, Fraud, Operations, or Risk and... ...Environment: Flexible remote or hybrid (combination...Remote workSeniorFraudWork at officeLocal areaFlexible hours
$70k - $80k
...opportunity for the position of Senior AML/Financial Crimes Specialist !... ...the organization from fraud and financial crime. This role... ...collaborates across teams, supporting risk mitigation efforts, and helps... ...Management Customers with Remote Deposit Capture, and ACH Origination...Remote workSeniorFraudFull timeWork experience placementBank staffWork at officeLocal areaImmediate startFlexible hours- Capital One is looking for a Senior Business Analyst in McLean, VA to enhance fraud detection models within the Anti-Money Laundering (AML) team. This role involves analyzing customer and transactional data to improve risk detection and communicating findings to leadership...SeniorFraud
- ...Senior Engineering Role At SEON SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time... ...anywhere in Europe with a remote setup, including...Remote workSeniorFraudLocal areaWorldwideFlexible hours
$127.31k - $243.34k
...military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military... ...As a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in credit... ...data for use in identifying first party fraud. Apply industry knowledge and...Remote workSeniorFraudH1bWork at officeRelocation packageFlexible hours$96.5k - $110.1k
...Senior Risk Associate, Investigations Quality As a Senior Associate on Capital One's Anti-Money Laundering (AML) Investigations Quality Strategy and Sample team, you will join a strategic... ...(ACAMS), Association of Certified Fraud Examiners (ACFE), Six Sigma Lean, Green...SeniorFraudFull timePart timeWork at officeLocal area
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