Selected: ✨ Financial Crimes Investigator.
Selected: 🆕 Date Added.
🔥 50 minutes ago
Fraud Investigator analyzing suspicious activity for DailyPay’s on-demand pay platform. Managing fraud queues, documenting cases, and escalating complex risks.
🇺🇸 United States – Remote
💵 $56k - $73k / year
⏰ Full Time
🟢 Junior
✨ Fraud Investigator
👻 Ghost score 1%
🔥 51 minutes ago
Senior Fraud Investigator leading complex fraud investigations for Ascensus, a savings-plan technology and services platform. Identifying fraud patterns and strengthening controls across financial services.
🌵 Arizona, Florida, +4 more states – Remote
💰 Secondary Market on 2019-02
⏰ Full Time
🟠 Senior
✨ Fraud Investigator
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🔥 1 hour ago
Fraud Investigator investigating healthcare provider fraud for Peraton subsidiary SafeGuard Services. Developing evidence-based cases, reports and referrals involving Medicare, Medicaid and health privacy.
🦌 Connecticut, Maine, +9 more states – Remote
💵 $66k - $106k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
✨ Fraud Investigator
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🔥 22 hours ago
Fraud Investigator investigating medical-provider fraud, waste, and abuse for Peraton’s SafeGuard Services. Developing evidence-based cases, reports, and referrals for government action.
🦌 Connecticut, Maine, +9 more states – Remote
💵 $66k - $106k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
✨ Fraud Investigator
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🔥 23 hours ago
Senior fraud investigator examining fraud and financial crimes for Atlantic Union Bank. Documenting cases, coordinating with authorities, and strengthening financial crime risk controls.
🔥 23 hours ago
Senior Fraud Investigator investigating fraud and financial crimes for Atlantic Union Bank. Analyzing cases, coordinating with authorities, and strengthening financial crime risk controls.
🕒 Yesterday
Anti-Fraud Analyst protecting Salmon Bank’s fintech cashback, credit, promo, and referral programs. Building SQL/Python monitoring to detect abuse and quantify financial impact.
🌐 Kazakhstan, Armenia, +3 more countries – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 12%
🕒 6 days ago
Investigations Analyst investigating fraud and insider threats for Turing, a frontier AI research accelerator and enterprise AI partner. Analyzing evidence, logs, transactions, and behavioral signals from case signal through resolution.
🇺🇸 United States – Remote
💵 $75k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🧐 Analyst
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 6 days ago
Investigations Analyst investigating fraud and insider threats at Turing, a frontier AI research accelerator and enterprise AI partner. Analyzing evidence, logs, transactions, and behavioral signals from detection to resolution.
🇺🇸 United States – Remote
💵 $75k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🧐 Analyst
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Fraud Investigator II protecting Rover’s pet-care marketplace from account takeovers, payment fraud, and identity abuse. Investigating trends and resolving account-safety incidents.
🐊 Florida, Idaho, +4 more states – Remote
💵 $22 - $26 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
✨ Fraud Investigator
👻 Ghost score 2%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, KYC data, and suspicious activity for AML compliance services firm. Producing investigation reports and escalating financial crime risks.
🔔 Pennsylvania – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, KYC information, and AML red flags for AML RightSource. Preparing investigative reports and escalating suspicious activity for compliance review.
⚜️ Louisiana – Remote
💵 $40k - $42k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, KYC relationships, and AML red flags. Supporting financial institutions through AML RightSource’s technology-enabled compliance services.
🎰 Nevada – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, KYC data, and AML risks for AML RightSource. Identifying suspicious activity and preparing reports for financial institutions.
🐎 Kentucky – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, KYC information, and AML red flags for AML RightSource, a global financial crime compliance services firm.
🏈 Alabama – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, suspicious activity, and KYC risks. Supporting AML compliance for AML RightSource’s financial-institution and corporate clients.
⛷️ Utah – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, KYC data, and AML red flags for AML RightSource. Producing investigation reports and escalating suspicious activity for review.
🇺🇸 United States – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, suspicious activity, and KYC risks. Supporting AML RightSource’s technology-enabled financial crime compliance services for financial institutions and corporations.
⚔️ Virginia, West Virginia – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level Financial Crimes Investigator reviewing transactions, KYC records, and AML red flags. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
🧀 Wisconsin – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 16
Entry-level investigator reviewing transactions, suspicious activity, and KYC risks for AML RightSource, a financial crime compliance services firm. Producing reports and escalating AML, fraud, sanctions, and terrorist-financing red flags.
🌾 Iowa – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
+52 More Financial Crimes Investigator Jobs Available!

The average salary for remote financial crimes investigators is $44,300 per year. This is based on data from 27 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 |
|---|---|---|
⚪️ Entry-level Financial Crimes Investigator (0 yrs) | 20 | $40,050 |
🟠 Senior Financial Crimes Investigator (5-9 yrs) | 7 | $56,444 |
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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