Selected: ✨ Financial Crimes Investigator.
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Selected: 🆕 Date Added.
🕒 2 days ago
Financial Fraud Investigator protecting Guidehouse programs through identity fraud investigations. Reviewing evidence, determining fraud cases, and improving fraud operations remotely across the United States.
🇺🇸 United States – Remote
💵 $74k - $124k / year
💰 Grant on 2023-02
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 3 days ago
Data engineering specialist scaling Experian's graph-based fraud prevention platform. Leading AWS pipelines, data governance, graph modeling, and fraud intelligence capabilities.
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 3 days ago
Fraud Operations Analyst reviewing suspicious transactions and user behavior for Sezzle’s interest-free installment payment platform. Improving fraud detection with analysts, data scientists, and engineers.
🕒 4 days ago
Investigation Specialist investigating discrimination complaints for Florida’s civil rights enforcement agency. Gathering evidence, writing reports, and presenting findings in hearings and court proceedings.
🕒 5 days ago
Fraud Operations Analyst investigating suspicious transactions and user behavior for Sezzle’s interest-free installment-payment platform. Improving fraud detection and minimizing losses.
🕒 5 days ago
Fraud Operations Analyst reviewing suspicious transactions for Sezzle’s interest-free installment payments platform. Investigating abuse, improving detection systems, and minimizing losses.
🇨🇴 Colombia – Remote
💵 $1.5k - $2k / month
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
👻 Ghost score 21%
🕒 6 days ago
Fraud investigator examining South Carolina Medicaid claims, provider records, and billing practices for Humana. Conducting audits, preserving evidence, and preparing reports to support program integrity.
🌴 South Carolina – Remote
💵 $65k - $88.6k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
✨ Fraud Investigator
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 November 2
Fraud Analyst mitigating fraud across banking and fintech customer and provider accounts. Analyzing trends, triaging alerts, managing cases, and improving controls with AI tools.
🇺🇸 United States – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 12%
🕒 October 29
Fraud Specialist monitoring Eneba’s gaming marketplace for suspicious activity and emerging risks. Improving fraud detection systems, dashboards, alerts, and prevention policies.
🇪🇺 Europe – Remote
💵 €1.9k - €2k / month
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 4%
🕒 October 29
Fraud Specialist protecting Eneba’s global gaming marketplace by investigating suspicious transactions and user activity. Supporting fraud prevention, KYC reviews, and secure digital product transactions.
🕒 October 29
Fraud Analyst protecting Eneba's global gaming marketplace from fraud. Designing risk rules, investigating attack patterns, and improving secure customer transactions.
🕒 October 28
Especialista de Engenharia de Dados evoluindo pipelines, governança e arquitetura AWS para a plataforma de grafos antifraude da Serasa Experian. Escalando inteligência relacional, analytics e prevenção a fraudes.
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 October 23
Fraud Investigator protecting banks and financial institutions through complex payment-fraud investigations. Analyzing transaction data, reporting findings, and strengthening fraud-prevention processes.
🇺🇸 United States – Remote
💵 $65k - $70k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
✨ Fraud Investigator
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 October 22
Fraud Analyst Advisor analyzing fraud trends, controls, and risk reporting for Pathward, a financial empowerment company. Supporting fraud detection, investigations, regulatory reporting, and program performance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $72k - $120k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🧐 Analyst
👻 Ghost score 4%
🕒 October 19
Financial Crimes Analyst investigating transaction monitoring alerts and suspicious activity for Flex, an AI-native private bank for business owners. Building detection processes and supporting AML filings.
🇺🇸 United States – Remote
💵 $80k - $100k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
👻 Ghost score 22%
🕒 October 14
Fraud Investigator investigating healthcare-provider fraud, waste, and abuse for Peraton’s government programs. Developing evidence-based cases, reports, referrals, and corrective actions.
🦌 Connecticut, Maine, +9 more states – Remote
💵 $51k - $82k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
✨ Fraud Investigator
🦅 H1B Visa Sponsor
👻 Ghost score 3%
🕒 October 13
Fraud Analyst improving fraud detection for DataDome’s bot and agent trust platform. Analyzing customer traffic, fraud cases, and detection signals with Python and SQL.
🕒 October 9
Financial Crimes Associate monitoring fraud, AML, and suspicious activity for Figure’s blockchain-based lending and banking products. Reviewing customer applications and transaction alerts across traditional and crypto products.
🇺🇸 United States – Remote
💵 $28 - $42 / hour
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
👻 Ghost score 20%
🕒 October 8
Fraud Analyst II protecting New Hampshire Mutual Bancorp customers, data, and assets. Investigating suspicious activity, identifying fraud trends, and reducing risk across the organization.
🕒 October 7
Fraud Operations Analyst investigating transaction alerts, chargebacks, and financial crime for Wirex’s digital-money platform. Monitoring fraud patterns and improving detection controls across a global fintech user base.
🇲🇾 Malaysia – Remote
💰 Series B on 2021-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
⚙️ Operations
👻 Ghost score 10%
+60 More Financial Crimes Investigator Jobs Available!
The average salary for remote financial crimes investigators is $48,637 per year. This is based on data from 42 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) | 22 | $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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