Is on LinkedIn?
🕒 2 days ago
Financial Crimes Alert Analyst assessing transaction-monitoring alerts for Ameris Bank, a community-focused financial institution. Identifying suspicious activity, documenting decisions, and escalating potential money laundering and terrorist financing risks.
🐊 Florida – Remote
💰 $5.6M Post-IPO Equity - Ameris Bank on 2018-01
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 2 days ago
Job not on LinkedIn
Fraud Audit & Investigations Analyst investigating Medicaid fraud, waste, and abuse for Public Partnerships’ self-directed care programs. Reviewing case files and managing regulator-facing RFI packages.
🇺🇸 United States – Remote
💵 $77.5k - $99k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
🕒 3 days ago
Fraud Prevention Specialist protecting exmox’s rewarded user engagement and acquisition platform for mobile gaming publishers. Monitoring transactions, reviewing payouts, and preventing fraudulent activity at scale.
Job not on LinkedIn
🕒 4 days ago
Job not on LinkedIn
Fraud Specialist protecting cardholder accounts for SHAZAM, a financial-institution services company. Verifying suspicious debit-card activity, managing fraud cases, and mitigating fraudulent transactions remotely.
🕒 5 days ago
Fraud Operations Analyst investigating suspicious transactions and financial crime for Wirex, a digital-money fintech. Monitoring fraud trends, improving detection rules, and protecting customers in Malaysia.
🕒 July 31
Fraud Prevention Analyst responsible for analyzing transactional data and implementing fraud prevention strategies. Collaboration with various teams to enhance decision-making and protect company assets and finances.
🗣️🇪🇸 Spanish Required
🕒 July 31
Fraud Analyst at Eneba, managing fraud detection and prevention processes, analyzing data, and designing countermeasures against fraud. Collaborating with cross-functional teams to ensure secure transactions.
🕒 July 29
Fraud Investigation Officer investigating and analyzing fraud cases for Moniepoint. Collaborating with teams to enhance security and minimize fraud losses.
Job not on LinkedIn
🕒 July 29
Job not on LinkedIn
Financial Crime Investigator at Chip responsible for CDD checks and investigations. Working remotely within the UK to enhance financial crime measures within the organization.
🕒 July 28
Fraud Operations Analyst at Sezzle monitoring and investigating user transactions for fraudulent activities. Working with dynamic teams to enhance fraud prevention mechanisms and improve online shopping experience.
🕒 July 27
Financial Crime Data Analyst role leveraging data to detect and prevent illicit activities in finance. Collaborating with teams and developing dashboards for insights into financial crime risks.
🇬🇧 United Kingdom – Remote
💰 $165M Debt Financing - Zepz on 2025-03
⏰ Full Time
🟡 Mid-level
🟠 Senior
📉 Data Analyst
🕒 July 22
Senior Fraud Analyst supporting investigations and compliance at Alpaca Securities. Engaging in financial crime investigations and building compliance infrastructure in a remote role.
Job not on LinkedIn
🕒 July 20
Job not on LinkedIn
Financial Crime Prevention Specialist at Vivid safeguarding financial systems against illegal activities. Overseeing KYC, KYB, and transactions monitoring within the finance sector in a remote setting.
Job not on LinkedIn
🕒 July 17
Job not on LinkedIn
Fraud Analyst for DataDome enhancing fraud detection mechanisms. Collaborating with teams to provide analysis and product recommendations.
🕒 July 16
Fraud Analyst monitoring alerts and investigating suspicious activities for credit unions. Collaborating with partners and documenting incidents to prevent losses.
🕒 July 10
Fraud Analyst protecting the integrity of funded trading programs at Tradeify. Detecting, investigating, and resolving fraudulent trading behavior.
🕒 June 29
Fraud Specialist analyzing fraud patterns and identifying anomalies for a sustainable gaming marketplace. Ensuring transaction security and fair practices in the gaming community.
Job not on LinkedIn
🕒 June 25
Job not on LinkedIn
Fraud Analyst monitoring transactions and investigating fraud cases at Black Financial Consult. Collaborating with teams to enhance fraud prevention capabilities and customer trust.
🕒 June 25
Fraud Investigator in commercial bank managing investigations on fraud events. Collaborating with internal stakeholders to ensure timely resolution and adherence to compliance standards.
Job not on LinkedIn
🕒 June 24
Job not on LinkedIn
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.
+13 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.
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