Is on LinkedIn?
🕒 2 days ago
Financial Crimes Alert Analyst assessing transaction-monitoring alerts for Ameris Bank, a community-focused financial institution. Identifying suspicious activity, documenting decisions, and escalating potential money laundering and terrorist financing risks.
🐊 Florida – Remote
💰 $5.6M Post-IPO Equity - Ameris Bank on 2018-01
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 2 days ago
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
🕒 3 days ago
Job not on LinkedIn
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.
🕒 July 22
Senior Fraud Analyst supporting investigations and compliance at Alpaca Securities. Engaging in financial crime investigations and building compliance infrastructure in a remote role.
Job not on LinkedIn
🕒 July 17
Job not on LinkedIn
Fraud Analyst for DataDome enhancing fraud detection mechanisms. Collaborating with teams to provide analysis and product recommendations.
🕒 July 16
Fraud Analyst monitoring alerts and investigating suspicious activities for credit unions. Collaborating with partners and documenting incidents to prevent losses.
🕒 July 10
Fraud Analyst protecting the integrity of funded trading programs at Tradeify. Detecting, investigating, and resolving fraudulent trading behavior.
Job not on LinkedIn
🕒 June 25
Job not on LinkedIn
Fraud Analyst monitoring transactions and investigating fraud cases at Black Financial Consult. Collaborating with teams to enhance fraud prevention capabilities and customer trust.
🕒 June 25
Fraud Investigator in commercial bank managing investigations on fraud events. Collaborating with internal stakeholders to ensure timely resolution and adherence to compliance standards.
🕒 June 11
Remote Fraud Operations Analyst I monitoring and investigating fraud activities for Wealthfront Brokerage. Collaborating with various teams to prevent financial fraud and protect clients.
🏄 California – Remote
💵 $79k - $95k / year
💰 $69.7M Convertible Note on 2022-09
⏰ Full Time
🟡 Mid-level
🟠 Senior
⚙️ Operations
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 June 5
Job not on LinkedIn
Fraud Analyst supporting ITC Federal’s work for the U.S. Department of Justice in remote role. Involves document analysis and research for litigation support projects.
🕒 June 4
Digital Fraud Investigator in Financial Crimes & Intelligence division at Municipal Credit Union safeguarding against digital fraud threats. Investigating and mitigating fraud across digital channels while ensuring compliance and member protection.
Job not on LinkedIn
🕒 June 3
Job not on LinkedIn
Sales Executive driving new business growth within an assigned territory in financial crimes at CSI. Identifying, qualifying, cultivating, and closing new opportunities while promoting CSI’s Financial Crimes products and services.
🇺🇸 United States – Remote
💰 Private Equity Round on 2024-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 25
Financial Crime Analyst reviewing transaction alerts and conducting KYC due diligence. Safeguarding customers against money laundering, fraud, and illicit activities in a fast-paced fintech environment.
🏄 California, Florida, +1 more states – Remote
💵 $60k - $80k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 22
Fraud Analyst analyzing transactions to identify potential fraud in a remote setting at Nymbus fintech. Working with clients and operational teams to ensure compliance and excellent service.
Job not on LinkedIn
🕒 May 4
Job not on LinkedIn
Fraud Analyst at Recorded Future researching emerging cyber threats and producing actionable intelligence from diverse data sources.
🍂 Massachusetts – Remote
💵 $78.5k - $117.5k / year
💰 $25M Series E on 2017-10
⏰ Full Time
🟢 Junior
🧐 Analyst
🦅 H1B Visa Sponsor
🗣️🇨🇳 Chinese Required
🕒 April 30
Financial Crime Analyst investigating transactions and customer activity using AI tools. Collaborating with Product and Engineering to enhance AI capabilities in financial crime investigations.
🇺🇸 United States – Remote
💵 $28 - $70 / hour
💰 $15M Series A on 2025-06
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 March 31
Job not on LinkedIn
Financial Crimes Investigator conducting blockchain tracing and investigating potential financial crimes. Working with clients to ensure compliance with global regulations in the cryptocurrency space.
🇺🇸 United States – Remote
💵 $50 - $60 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
The average salary for remote financial crimes investigators in the US is $74,243 per year. This is based on data from 3 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 |
|---|---|---|
🟡 Mid-level Financial Crimes Investigator (2-4 yrs) | 1 | $0 |
🟠 Senior Financial Crimes Investigator (5-9 yrs) | 2 | $111,365 |
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