In-Office AML Investigator & Fraud Risk Analyst
$80k - $120kOnyxodds
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's integrity. This role involves working with various teams to investigate fraudulent activities and improve risk management processes. Applicants should have at least 2 years of experience in AML or fraud prevention. The position offers a salary range of $80k – $120k, and candidates must be authorized to work in the U.S. without sponsorship. #J-18808-Ljbffr Onyxodds
- ...downtown Manhattan. This role is in‑office. The Role We’re hiring an AML Analyst to help protect the integrity... ..., monitoring user behavior, investigating potential fraud or abuse, and developing scalable... ...for suspicious or high‑risk patterns Investigate potential...Work at office
- ...Loan Assn seeks a Bank Secrecy Act Analyst to ensure compliance with BSA/AML regulations. Candidates should... ...preparing reports, and conducting investigations in a dynamic banking environment in... ...desirable, and proficiency in Microsoft Office Suite is required. #J-18808-Ljbffr...Work at office
$176.5k - $238.5k
...ecosystem. The CK Money team owns fraud policies across Credit Karma... ...ACH‑out rails. This Staff Analyst will own end‑to‑end policy... ...Fraud Detection & Investigation: Monitor cross‑rail signals... ...with compliance (Reg E, BSA/AML), risk strategy, member support, engineering...SuggestedSelf employmentShift work$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New... .... Responsibilities Fraud Detection & Investigation Monitor alerts and analyze real-time signals... ...(e.g., ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical,...SuggestedRemote workWorldwide$90k - $110k
...Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent... ...Reg E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations. Assist... ...desired. Proficiency in Microsoft Office Suite products. Effective communication...Work at officeFull time- ...Senior Financial Crimes Investigator to join our growing... ...Act (BSA) Compliance, Fraud Prevention and Investigations... ...aspects of OFAC and AML, your focus will also be... ...fraud and money laundering risks. BSA Compliance and... ...Enhanced Due Diligence (EDD), Office of Foreign Asset...Work at officeRemote workVisa sponsorshipWork visa
$54.5k - $81.5k
...skilled and passionate risk analyst to join our global... ...and our company from fraud, financial crimes, and... ...Risk team (Detector or Investigator), you’ll help ensure our... ...customer due diligence, AML/CTF regulations, KYC/... ...Jobs Associated With Office in NYC Only We use Covey...Work at officeFull timeContract workRemote workFlexible hours$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create... ...of an effective program. This is an in-office position based out of either our Palo... ...Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic...Work at officePermanent employmentTemporary workLocal area$199.5k - $270k
...Overview We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic... ...distinct risk profiles - real-time payment fraud, payroll disbursement exposure, bill... ...payments, lending, and payroll (BSA/AML, fair lending, NACHA rules). Prior...Local area- ...Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible...Work at officeImmediate startMonday to FridayShift work
$108.6k - $122.46k
...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant... ...Job Description: The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator...Work at officeImmediate startMonday to FridayShift work- ...Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible...Work at officeImmediate startMonday to FridayShift work
- ...GFC Investigator (Brokerage – AML) Phoenix, Arizona; Jersey City, New Jersey; New... ...America is committed to an in-office culture with specific... ...investigations, including fraud committed by external parties... ...operational or compliance risks, and completing Suspicious...Work at officeShift workDay shift
$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge... ...Physical Requirements Working conditions consist of a normal office environment. Work is primarily sedentary and requires...Work at officeHourly payImmediate startVisa sponsorshipWork visaFlexible hours$95k - $120k
A global insurance firm seeks a Fraud Investigations Manager in New York, fluent in Spanish and English. Responsibilities include investigating... ...in Accounting or Finance, and proficiency in Microsoft Office tools. This position offers a base salary range of $95,000 to...Work at office- ...solutions for marketing, fraud, and operations teams. Why... ...into an amazing new office in Flatiron, Manhattan, NYC... ...We're looking for a Fraud Analyst, Gaming to monitor and identify... ...working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech...Work at officeRemote work
$94k - $110k
.... The Financial Crimes Investigations team protects Robinhood... ...Compliance, Legal, Product, Risk, and Engineering to... .... As a Senior Crypto AML Investigator, you will... ...financial crime typologies, fraud, sanctions exposure, or... ..., CO; or Westlake, TX office(s), with in-person...Work at officeFlexible hoursShift work3 days per week$84k - $105k
...scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance of... ...or large‑scale fraud platforms. Physical Requirements Normal office environment, primarily sedentary work. Requires extensive use...Work at officeVisa sponsorshipWork visaFlexible hours- Angove Partners is seeking a Financial Crime Analyst to support fraud prevention, transaction monitoring, and identity risk analysis. You will monitor onboarding activities... .... The ideal candidate has experience in KYC, AML processes, and analytical skills. Exposure to...
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...related investigative field of work. - Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc....Work at officeFull timeWork experience placementLocal area
$70k - $105k
...banking has a distinct fraud profile. Minor cardholders... .... As Till’s Fraud Analyst, you will own fraud... ...and suspicious activity investigation, reporting directly to... ...controls, and surface fraud risks early in the product... ...cycle. Support BSA/AML audits, regulatory exams...H1bRemote workVisa sponsorshipWork visaFlexible hours- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay... ..., and support the broader fraud risk framework—all while maintaining SLA and... .... Annual training budget. Home office setup allowance. Remote working allowance...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote job
$123.5k - $167.5k
...We are seeking a Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... ...will work across functions (Fraud & Risk Operations, Data Science, Compliance... ..., customer experience and agent investigation capabilities. In addition, the candidate...Temporary workWork experience placementSelf employmentLocal area$42k - $90k
...of business. Overview The FLU Risk Manager is responsible for... ...conducting security monitoring investigation as needed Coordinate risk management... ...internal/external audit, Head Office and regulators within FLU... ...regulatory and compliance, BSA/AML/OFAC, financial/Banking...Work at office- Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 26962581 Location... ...a key contributor to advanced fraud risk management within Commercial Cards... ...Collaborate effectively with the Fraud Investigation team on disputed transactions that require...Full timeShift work
$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...- ...Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help... ...assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk... ...from our Middleton, WI office or remotely from Wisconsin,...Work at officeRemote workFlexible hours
$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction... ...to the business on AML requirements across... ...required, support investigations into potentially suspicious... ...and support to analysts on matters related to portfolio... ...Operating standard office equipment - Continuous...Work at officeWork experience placementLocal areaWork from homeFlexible hours$40 - $90 per hour
...We partner with regulated organizations seeking experienced AML Investigators to support financial crimes detection, investigation, and remediation... ...alerts, and customer behavior • Perform reviews of high-risk accounts, transactions, and customer profiles • Document...Local area
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