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
$135k - $155k
.../yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve... ...analyzing, and optimizing our fraud risk strategy. Sitting within the... ...during fraud incidents, investigations, and root cause analyses. ABOUT... ...frameworks such as BSA/AML as they pertain to fraud risk...Work at officeFull timeTemporary work- ...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
$90k - $115k
...is committed to an in-office culture with specific requirements... ...performing end-to-end investigations or investigations... ..., including fraud committed by external parties... ...operational or compliance risks and partners with... ...government position 1+ years of AML/Compliance experience...Work at officeFull timeShift workDay shift- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Jersey City, New Jersey; Pennington... ...is committed to an in-office culture with specific requirements... ...investigations, including fraud committed by external... ...operational or compliance risks, and completing Suspicious...Work at officeShift workDay shift
- CadRemit, a fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers... ...degree and 1-3 years of experience in compliance or risk management, along with strong analytical skills. Join...SuggestedRemote job
- ...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
$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 solutions... ...Requirements Working conditions consist of a normal office environment. Work is primarily sedentary and requires extensive...Work at officeVisa sponsorshipWork visa$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- ...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 work
- ...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... ...leave. Annual training budget. Home office setup allowance. Remote working allowance...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
$24.04 per hour
...analytical and detail-oriented Fraud Operations Analyst Intern to join our dynamic... ...suspicious user behaviour, and investigations. Work in cross‑functional teams... ...manage scalable fraud prevention/risk mitigation systems, as well as back‑office processing systems around...Work at officeHourly payFull timeInternshipImmediate startRemote work$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$89.17k - $112.94k
...About the Role: Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team.... ...you will identify root causes, assess risk, and document investigative findings.... ...performance bonuses. Gusto has physical office spaces in Denver, San Francisco, and...Work at officeFull timeLocal area2 days per week3 days per week$100k - $126.5k
Dormont Manufacturing Co is seeking an Associate for its Risk, Investigations & Analytics Practice. The ideal candidate will investigate financial discrepancies and analyze data across various sectors, providing expert advice and actionable insights. With a focus on collaboration...Work at office- Emcube Technologies Inc is seeking an Anti-Money Laundering (AML) / Financial Crime Investigator to join their team in Morristown, NJ. The role involves... ...reports and collaborating with various teams to manage financial crime risks. #J-18808-Ljbffr Emcube Technologies IncContract work
- Title Anti-Money Laundering (AML) / Financial Crime Investigator Location Morristown, NJ (Hybrid 4 Days Onsite) Type Contract Experience Required 2... ...investigating suspicious transactions, identifying financial crime risks, and supporting regulatory compliance efforts. This role...Contract work
- FIS is seeking a motivated individual for a role focused on investigating credit card fraud in a 24/7 call center environment. This position requires the ability to handle multiple inquiries, analyze customer accounts, and maintain accurate documentation. The ideal candidate...Remote jobFlexible hoursNight shift
$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...- Framework Ventures is seeking a Compliance Officer to join their AML Investigations team in the United States. You will conduct transaction monitoring, prepare SAR filings, and work with multiple teams to ensure compliance with regulations. Ideal candidates will have over...
- 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
- ...Financial Investigator The New York County District Attorney's Office (DANY) has an opening for a Financial Investigator in the Forensic Accounting and Financial Investigation Bureau (FAFI). In this position, the Financial Investigator is responsible for assisting...Work at officeMonday to FridayShift work
$43k - $70k
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors. The role entails executing alert reviews, case investigations, and regulatory filings. Applicants should have a Bachelor’s degree and...- ...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
- ...Bank. General Function The Fraud Analyst I is a cross functional position... ...processes and reduce fraud risk. Responsible and accountable... ...in fraud, banking, investigative work, or a related field preferred... ...Proficiency with Microsoft Office Suite. Work schedule - availability...Work at officeWork experience placementZero hours contract3 days per weekWeekday work
$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$45 - $95 per hour
...About the job AML Investigator and SAR Writer -FinTrust Connect Talent Community AML Investigator and SAR Writer FinTrust Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your Future! As an AML Investigator and...Hourly payContract workRemote work- ...professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure... ...Strong analytical skills and proficiency with Microsoft Office are essential for success in this full-time position. #J...Work at officeFull time
- A government services firm in New York is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role requires proficiency in Microsoft Office and a bachelor's degree in a relevant field, along with three years of investigative experience...Work at officeFull time
- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support on a large Government project. You will... ...years of investigatory experience. Proficiency in Microsoft Office, particularly Excel, is required along with strong communication...Work at officeFull timeFor contractors
- Etsy is looking for a full-time Fraud Operations Specialist in New York to conduct deep-dive investigations into fraud cases. You will... ...product launches to assess fraud risks and contribute to building... ...requiring presence in the Brooklyn office once or twice per week. #J-188...Work at officeFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to In-Office AML Investigator & Fraud Risk Analyst. Be the first to apply!
- compliance investigator New York, NY
- housing investigator New York, NY
- human rights investigator New York, NY
- forensic investigator New York, NY
- healthcare investigator New York, NY
- surveillance investigator New York, NY
- legal investigator New York, NY
- employee relations investigator New York, NY
- corporate investigator New York, NY
- asset protection investigator New York, NY

