Selected: ✨ Financial Crimes Investigator.
Selected: 🇺🇸 United States – Remote USA.
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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
Investigation Specialist investigating discrimination complaints for Florida’s civil rights enforcement agency. Gathering evidence, writing reports, and presenting findings in hearings and court proceedings.
🕒 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
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 6 days ago
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 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
🦅 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 23%
🕒 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
🦅 H1B Visa Sponsor
👻 Ghost score 2%
🕒 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.
🕒 September 29
Senior Financial Crimes Investigator detecting suspicious activity and ensuring AML compliance for AML RightSource. Leading investigations, quality control, and client risk support remotely from Indiana.
🇺🇸 United States – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 29
Senior AML investigator detecting suspicious activity and ensuring regulatory compliance for AML RightSource, a global financial-crime managed services firm. Leading investigations, KYC reviews, and quality control.
⚜️ Louisiana – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 29
Senior Financial Crimes Investigator detecting suspicious activity for AML RightSource, a technology-enabled financial crime compliance firm. Leading AML investigations, KYC reviews, SAR preparation, and quality control.
🌾 Iowa – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 29
Senior AML investigator detecting suspicious activity and leading KYC investigations. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
🎰 Nevada – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 29
Senior AML investigator leading suspicious-activity investigations for AML RightSource, a technology-enabled financial-crime compliance firm. Performing KYC, SAR, quality-control, and regulatory work remotely in Kentucky.
🐎 Kentucky – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 29
Senior AML investigator detecting suspicious activity and ensuring regulatory compliance. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
🌴 South Carolina – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 29
Senior AML Investigator detecting suspicious activity and preparing regulatory reports. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
🏈 Alabama – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 29
Senior Financial Crimes Investigator detecting suspicious activity and preparing SARs for AML RightSource, a technology-enabled financial crime compliance services firm. Leading investigations, QC, and client risk support.
🎸 Tennessee – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 September 25
Financial Crimes QA Analyst II reviewing BSA/AML, sanctions, and fraud oversight for Pathward, a financial empowerment company. Challenging decisions and improving regulatory risk governance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $43k - $70k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🔧 QA Engineer (Quality Assurance)
👻 Ghost score 9%
🕒 September 24
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
🦅 H1B Visa Sponsor
👻 Ghost score 20%
+38 More Financial Crimes Investigator Jobs Available!
The average salary for remote financial crimes investigators in the US 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 |
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