Remote Fraud & AML Investigator I
Wealthfront Corporation
- Remote job
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 have 1-3 years of fraud investigation experience, strong analytical skills, and an ability to manage competing priorities in a dynamic environment. The role offers a competitive compensation package including equity, medical benefits, and generous time off. #J-18808-Ljbffr Wealthfront Corporation
$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- 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 workWork 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 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...Remote job
$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$81k - $90k
...Fraud Operations Analyst I Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront... ...anti-money laundering (AML) typologies. Conduct...Remote workCurrently hiring- 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,... ...requiring three days in-office and two days remote. Qualified candidates will have a strong...Remote workWork at office
$61.91k - $118.25k
...world. How We Lead UMG's fraud prevention team is leading... ...role will be responsible for investigating and documenting ongoing... ...European office locations or remote. How You'll Create... ...Experience with fraud detection, AML/KYC, or platform integrity systems...Remote workSummer workWork at officeImmediate startFlexible hours$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security,... ...Responsibilities Fraud Detection & Investigation Monitor alerts and analyze... ..., mule activity, ACH fraud, remote access tools). Investigate... ...ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical, investigative...Remote workWorldwide- ...banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach...Work at officeWork from home2 days per week3 days per week
- ...Job Description Job Description The Fraud Analyst will assume, but not be limited to... ...following responsibilities: Review and investigate fraud alerts in various platforms (... ...internal stakeholders. Coordinates with BSA/AML staff on cases involving potential...Immediate start
$25 per hour
...Description Job Type: Contract Workplace Type: Hybrid (50% remote, 50% fieldwork) Compensation: $25/hr plus $.70/mi... ...utilities sector. PLC’s core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada,...Remote workContract workPart timeFor contractorsWork experience placementLocal area- ...POSITION SUMMARY The Fraud Analyst I is an entry-level role... ...rather than conducting full investigations or managing fraud cases. The... ...practices. * Adheres to BSA/AML requirements by escalating unusual... ...working in the office and remotely, especially if it supports...Remote workWork experience placementWork at officeImmediate startAfternoon shift
- ...SUMMARY: This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer...Remote workWork experience placementFlexible hoursShift workAfternoon shift
- ...chapter. WORK ENVIRONMENT: We are a remote first company. This role, as most of our... ...to clients by delivering innovative fraud and compliance solutions and services... ...judgment when analyzing fraud performing investigations. Additionally, the Fraud Analyst will...Remote workWork at office
$80k - $93k
...to have a secure digital identity. To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations... ..., FL. Certain roles — such as field-based sales or other remote-by-design positions — may have different work arrangements...Remote workFull timeTemporary workWork at officeFlexible hours- ...and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the... ...Monday-Thursday with the opportunity to work remotely on Fridays. What you'll do Establish... ...risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or payments...Remote workWork at office
$90k - $110k
...GRC Fraud Analyst First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management... ...and supervisory guidance, including Reg E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations. Assist in drafting management responses...Full timeWork at office$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest... ...visualizations This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office)....Remote workFull timeWork at officeLocal areaWork from homeRelocation- ...Fraud Prevention Investigator Oversee the company's risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control...Remote work
$50k - $65k
...Fraud Analyst Wintrust provides community and commercial banking, specialty finance... ...Overview The Fraud Analyst will monitor and investigate suspicious activity from multiple sources... ..., fraud disputes, loss prevention, BSA-AML, banking operations, retail, compliance...Temporary workWork at officeMonday to FridayFlexible hours3 days per week- ...Fraud Analyst I First Internet Bank of Indiana Fishers - Fishers, IN 46038 Position... ...You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software... ...role in another industry (e.g., previous investigative experience in financial crimes) required...Full timePart timeWork at office
- ...maintaining compliance with all aspects of the Bank's BSA/AML/OFAC and Anti-Fraud Programs. An FID Analyst I is a first tier analyst position... ...Fraud and/or High Risk Review Performs analysis and investigative research from numerous internal and external sources to complete...Work at officeTrial periodMonday to FridayFlexible hours
- ...accounts and review activity for potential fraud, first party fraud, potential SAR... ...suspicious activity Performs complex investigations regarding suspected fraudulent... ...windows experience Preferred skills: AML/ BSA knowledge Fiserv Product experience...Work at office
- ...Description Healthcare Fraud Investigator I - Medicare Remote CA, AZ, OR, WA, UT, MT, ID, NV states @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of...Remote work
- ...Discretionary Summary The role of a Fraud Prevention and Detection Analyst is... ...Spend Your Time • You will thoroughly investigate potential fraud using various tools, systems... ...abuse rules, and anti-money laundering (AML) requirements. • You will identify when...
- ...Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially... ...activity as a result of alerts generated by the Bank's automated BSA/AML and fraud monitoring software. Conduct customer and account...Work experience placement
$90k - $125k
...About the Role: The Internal Security Investigator is an important risk-mitigation partner... ...certifications such as Certified Fraud Examiner (CFE) a plus Compensation:... ...office work Tuesday through Thursday, with remote flexibility on Mondays and Fridays. This...Remote workFull timeFor contractorsSummer workWork at officeLocal areaMonday to Friday$70k - $85k
...opportunities for people where they live, learn, and work. The Fraud/AML Analyst is a position responsible for the management and... ...and AML transaction monitoring platforms, conducting thorough investigations to determine whether escalation is warranted. 4. Assist...Temporary workWork at officeLocal area- Santriya Technologies is looking for a candidate to lead investigations into crypto fraud in the United States. You will use blockchain analytics platforms to trace funds and assess risk, while also employing GenAI for generating insights and case briefs. The role will...
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