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🔥 13 hours ago
Job not on LinkedIn
Financial Crime Analyst supporting Mercer’s Australian superannuation administration operations. Investigating AML/CTF, sanctions, fraud and corruption risks while strengthening compliance controls.
🕒 Yesterday
Fraud Prevention Analyst detecting fraudulent ticket purchases for MLB and Tickets.com. Monitoring high-risk orders, analyzing chargebacks, and strengthening fraud controls.
🕒 Yesterday
Fraud data analyst identifying and mitigating financial crime risks for SouthState Bank. Querying large datasets, investigating fraud patterns, and improving detection controls.
🏈 Alabama, Colorado, +5 more states – Remote
💵 $87.3k - $139.4k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
📉 Data Analyst
🕒 2 days ago
Senior fraud expert designing realistic financial-crime scenarios and evaluation rubrics. Supporting 24-MAG’s remote consulting platform with AI assessment and enterprise fraud workflows.
🕒 2 days ago
Gerente de prevenção a fraudes transacionais na Bemobi, infraestrutura de pagamentos presente em mais de 60 países. Estratégia de risco para cartões, Pix, chargebacks e pagamentos recorrentes.
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 2 days ago
Senior investigator conducting complex AML, sanctions, ABAC, and financial crime investigations for TD, a global banking institution. Leading projects, analyzing evidence, and managing investigative risks.
🏖️ New Jersey, New York, +2 more states – Remote
💵 $72.3k - $117.5k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 August 7
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
Job not on LinkedIn
🕒 August 7
Job not on LinkedIn
Fraud Analyst investigating retail banking and digital payments for Patriot Bank. Reviewing alerts, assessing financial crime risk, and supporting SAR reporting and fraud controls.
🕒 August 6
Fraud Reporting Analyst analyzing fraud trends, losses, alerts, and cases for Pathward, a financial empowerment company. Delivering KPI/KRI reporting and insights to strengthen fraud detection and controls.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $60k - $100.5k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
📚 Business Intelligence Analyst
🕒 August 6
Fraud Analyst investigating secured-lending fraud for Upstart’s AI lending marketplace. Analyzing typologies, preparing SAR referrals, and strengthening fraud controls across lending operations.
🇺🇸 United States – Remote
💵 $115.8k - $160.1k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
🕒 August 6
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.
🕒 August 5
Fraud Risk Manager owning anti-fraud controls and metrics for Finom, a European fintech serving freelancers and micro-SMEs. Leading investigators, vendors, risk assessments, and fraud reporting across product expansion.
🕒 August 5
Fraud Risk Manager overseeing anti-fraud controls for Finom’s European fintech platform. Leading investigators, improving detection systems, and reporting fraud risk across product expansion.
🕒 August 5
Fraud Risk Manager overseeing anti-fraud controls for Finom’s B2B financial platform. Leading investigators, improving detection technology, and reporting fraud risk across European markets.
🕒 August 4
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.
Job not on LinkedIn
🕒 August 4
Job not on LinkedIn
Sr. Fraud Prevention Analyst strengthening RecargaPay’s fintech fraud detection across Pix, digital wallet, credit, and recharge products. Developing Python/SQL models and Tableau dashboards to guide risk decisions.
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 August 4
Software Fraud Engineer building real-time fraud detection and risk decision systems for payments, wallets, and authentication. Developing scalable backend services and automated controls to prevent account takeover, payment fraud, and abuse.
Distributed Systems
ElasticSearch
Java
Kafka
Kotlin
Python
Redis
SQL
Web3
Go
🕒 August 3
Data Analyst investigating fraud attacks and collaborating with teams at Moniepoint. Utilizing SQL for data analysis in a fast-paced financial services environment.
🕒 August 3
Data Analyst investigating fraud at Moniepoint, the financial services platform for emerging markets. Collaborating with teams to implement fraud mitigation strategies.
🕒 August 3
Data Analyst investigating fraud for Moniepoint's financial services. Collaborating with cross-functional teams to present findings and enforce mitigations.
+58 More Fraud Analyst Jobs Available!
The average salary for remote fraud analysts is $84,936 per year. This is based on data from 70 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 |
|---|---|---|
🟢 Junior Fraud Analyst (1-2 yrs) | 27 | $80,323 |
🟡 Mid-level Fraud Analyst (2-4 yrs) | 31 | $76,519 |
🟠 Senior Fraud Analyst (5-9 yrs) | 11 | $114,473 |
🔴 Lead Fraud Analyst (10+ yrs) | 1 | $145,500 |
We analyzed 50 job listings in the last year and found it takes about 42 days for employers to close a job opening.
We reviewed 70 job postings and found the top 10 skills employers are asking for most often are:
You need strong analytical skills, attention to detail, proficiency in data analysis tools, and an understanding of fraud detection techniques. Problem-solving, communication, and critical thinking skills are also crucial.
Typically, a degree in finance, criminal justice, or a related field is required. Certifications in fraud examination or analysis can be advantageous. Experience in fraud detection or risk management may also be considered.
Responsibilities include analyzing transaction data for suspicious activity, conducting investigations into potential fraud cases, collaborating with law enforcement and other departments, preparing reports, and recommending preventive measures.
Benefits include flexible work schedules, the ability to work from various locations, reduced commuting costs, and a better work-life balance. You'll also gain experience in a growing field with opportunities for career advancement.
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.
Most members hear back within the first week
We find jobs other job boards miss.
