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🔥 11 hours ago
Job not on LinkedIn
Financial Crimes Specialist ensuring due diligence and managing financial risks for Innovation Federal Credit Union. Conducting investigations and analysis to safeguard organization assets and reputation.
🕒 Yesterday
Risk & Fraud Analyst at Skillz focusing on fraud prevention and compliance across their gaming platform. Analyzing data and developing solutions to mitigate risks aligned with platform integrity.
🕒 Yesterday
Fraud Specialist at albo analyzing complex fraudulent activities and collaborating with Data and ML Engineering. Leading forensic analysis, statistical modeling, and strategic research on fraud detection.
🕒 Yesterday
Fraud Investigator in commercial bank managing investigations on fraud events. Collaborating with internal stakeholders to ensure timely resolution and adherence to compliance standards.
🕒 Yesterday
Job not on LinkedIn
Fraud Specialist role focused on identifying and reducing fraud protecting cardholder accounts. Join SHAZAM, a trusted partner for financial institutions with a dedication to customer service.
🕒 2 days ago
Customer Experience Manager at a fintech startup specialized in creating the world's first autonomous asset-securing processes. Engage with customers applying for an innovative credit card solution.
🕒 2 days ago
Job not on LinkedIn
Financial Crime Analyst working on AML, KYC, and compliance casework alongside AI agents. Investigating, adjudicating alerts, and defining compliance workflows.
🕒 2 days ago
Financial Crime Risk Investigator II conducting investigations for internal/external cases at TD. Plays a key role in safeguarding financial integrity through AML investigations and compliance oversight.
🌽 Illinois, New Jersey, +2 more states – Remote
💵 $29 - $47 / hour
💰 Grant on 2023-10
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 3 days ago
Senior Investigator at TD conducting complex financial crime risk investigations involving money laundering and terrorism financing analysis. Collaborating across teams for evidence gathering and risk assessment.
🐊 Florida, New Jersey, +1 more states – Remote
💵 $72.3k - $117.5k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 3 days ago
Fraud Operations Agent protecting exmox's ecosystem by monitoring transactions and minimizing fraud risk. Collaborating with teams to maintain a secure experience for users.
🕒 June 11
Remote Fraud Operations Analyst I monitoring and investigating fraud activities for Wealthfront Brokerage. Collaborating with various teams to prevent financial fraud and protect clients.
🏄 California – Remote
💵 $79k - $95k / year
💰 $69.7M Convertible Note on 2022-09
⏰ Full Time
🟡 Mid-level
🟠 Senior
⚙️ Operations
🦅 H1B Visa Sponsor
🕒 June 11
Financial Crime Analyst role supporting AML compliance activities at Wirex, based in APAC. Conduct investigations, monitor transactions, and collaborate with compliance teams.
🕒 June 5
Job not on LinkedIn
Fraud Analyst supporting ITC Federal’s work for the U.S. Department of Justice in remote role. Involves document analysis and research for litigation support projects.
🕒 June 4
Digital Fraud Investigator in Financial Crimes & Intelligence division at Municipal Credit Union safeguarding against digital fraud threats. Investigating and mitigating fraud across digital channels while ensuring compliance and member protection.
🕒 June 3
Job not on LinkedIn
Sales Executive driving new business growth within an assigned territory in financial crimes at CSI. Identifying, qualifying, cultivating, and closing new opportunities while promoting CSI’s Financial Crimes products and services.
🇺🇸 United States – Remote
💰 Private Equity Round on 2024-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧑💼 Account Executive
🦅 H1B Visa Sponsor
🕒 May 28
Job not on LinkedIn
Antifraud Analyst role focusing on building data pipelines and enhancing fraud detection. Collaborating with teams to analyze and optimize fraud systems leveraging SQL expertise.
🕒 May 25
11 - 50
Financial Crime Analyst reviewing transaction alerts and conducting KYC due diligence. Safeguarding customers against money laundering, fraud, and illicit activities in a fast-paced fintech environment.
🏄 California, Florida, +1 more states – Remote
💵 $60k - $80k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 22
Fraud Analyst analyzing transactions to identify potential fraud in a remote setting at Nymbus fintech. Working with clients and operational teams to ensure compliance and excellent service.
🕒 May 21
Senior Fraud Investigator protecting financial products at Super.com. Overseeing fraud prevention and risk management while collaborating with various teams.
🇨🇦 Canada – Remote
💵 CA$79k - CA$120k / year
💰 $60M Series C - Super.com on 2023-04
⏰ Full Time
🟠 Senior
💸 Financial Planning and Analysis (FP&A)
🕒 May 21
Job not on LinkedIn
Senior Financial Crime Investigator overseeing compliance and investigations within a fast-growing fintech startup. Execute due diligence checks and identify suspicious financial activities while collaborating with cross-functional teams.
+10 More Financial Crimes Investigator Jobs Available!
The average salary for remote financial crimes investigators is $74,243 per year. This is based on data from 3 job openings. Our advanced AI searches the internet for remote job openings and posts them on our website. We use the salary data from these job postings to calculate salary expectations.
Below is a breakdown of salary data by years of experience:
| Experience | Number of roles analyzed | Average Salary |
|---|---|---|
🟡 Mid-level Financial Crimes Investigator (2-4 yrs) | 1 | $0 |
🟠 Senior Financial Crimes Investigator (5-9 yrs) | 2 | $111,365 |
You need strong analytical skills, attention to detail, knowledge of financial regulations, and proficiency in data analysis tools. Communication, problem-solving, and critical thinking skills are also crucial for gathering information and presenting findings.
Typically, a degree in finance, accounting, criminal justice, or a related field is required. Relevant certifications in fraud examination or investigations, such as CFE or CISA, can enhance your qualifications.
Responsibilities include investigating suspicious financial activities, analyzing financial documents, collaborating with law enforcement, preparing reports, and staying updated on financial regulations and trends.
Benefits include the flexibility to work from anywhere, a better work-life balance, reduced commuting costs, and the opportunity to work with diverse teams. Additionally, remote work may offer access to a broader range of job opportunities.
We scan the internet everyday and find jobs not posted on LinkedIn or other job boards.
We find jobs as soon as they're posted, so you can apply before everyone else.
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We find jobs other job boards miss.
We find jobs other job boards miss.
New jobs are constantly being posted. We check each company website multiple times a day to ensure we have the most up-to-date job listings.
Yes! We're always looking to expand our listings and appreciate any suggestions from our community. Just send an email to [email protected]. I read every request.
Remote Rocketship is a solo project by me, Lior Neu-ner. I built this website for my wife when she was looking for a job! She was having a hard time finding remote jobs, so I decided to build her a tool that would search the internet for her.
