Selected: ✨ Financial Crimes Investigator.
Selected: 🇺🇸 United States – Remote USA.
Selected: 🆕 Date Added.
🔥 13 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
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🔥 14 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.
🔥 14 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.
🕒 5 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%
🕒 5 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%
🕒 5 days ago
Investigations Analyst conducting healthcare claims investigations for Katch, a payment coordination technology company. Determining subrogation potential and preparing recovery files.
🐊 Florida, Kentucky, +4 more states – Remote
💰 Seed on 2023-02
⏰ Full Time
🟢 Junior
🟡 Mid-level
🧐 Analyst
🚫👨🎓 No degree required
👻 Ghost score 15%
🕒 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
👻 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%
🕒 September 16
Emerging Fraud Researcher detecting fraud across Twilio’s voice, messaging, and email network. Researching threats and developing AI-driven mitigation strategies with data science and engineering teams.
🇺🇸 United States – Remote
💵 $171.1k - $251.6k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 15
Entry-level Financial Crimes Investigator analyzing transactions, KYC data, and AML red flags. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
🇺🇸 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 15
Entry-level Financial Crimes Investigator reviewing transactions, KYC data, and AML red flags. Supporting financial institutions and corporations through AML RightSource’s managed compliance services.
🌲 North Carolina – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
+30 More Financial Crimes Investigator Jobs Available!

The average salary for remote financial crimes investigators in the US 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 |
We scan the internet everyday and find jobs not posted on LinkedIn or other job boards.
We find jobs minutes after 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.