Is on LinkedIn?
🔥 22 hours ago
Risk & Fraud Analyst at Skillz focusing on fraud prevention and compliance across their gaming platform. Analyzing data and developing solutions to mitigate risks aligned with platform integrity.
🔥 22 hours ago
Fraud Investigator in commercial bank managing investigations on fraud events. Collaborating with internal stakeholders to ensure timely resolution and adherence to compliance standards.
🕒 Yesterday
Job not on LinkedIn
Fraud Specialist role focused on identifying and reducing fraud protecting cardholder accounts. Join SHAZAM, a trusted partner for financial institutions with a dedication to customer service.
🕒 2 days ago
Job not on LinkedIn
Financial Crime Analyst working on AML, KYC, and compliance casework alongside AI agents. Investigating, adjudicating alerts, and defining compliance workflows.
🕒 2 days ago
Financial Crime Risk Investigator II conducting investigations for internal/external cases at TD. Plays a key role in safeguarding financial integrity through AML investigations and compliance oversight.
🌽 Illinois, New Jersey, +2 more states – Remote
💵 $29 - $47 / hour
💰 Grant on 2023-10
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 3 days ago
Senior Investigator at TD conducting complex financial crime risk investigations involving money laundering and terrorism financing analysis. Collaborating across teams for evidence gathering and risk assessment.
🐊 Florida, New Jersey, +1 more states – Remote
💵 $72.3k - $117.5k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 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
🕒 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.
🕒 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
🧑💼 Account Executive
🦅 H1B Visa Sponsor
🕒 May 25
11 - 50
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.
🕒 May 4
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
🕒 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
⛓️ Blockchain Engineer
🦅 H1B Visa Sponsor
The average salary for remote financial crimes investigators 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 |
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.
We find jobs other job boards miss.
New jobs are constantly being posted. We check each company website multiple times a day to ensure we have the most up-to-date job listings.
Yes! We're always looking to expand our listings and appreciate any suggestions from our community. Just send an email to [email protected]. I read every request.
Remote Rocketship is a solo project by me, Lior Neu-ner. I built this website for my wife when she was looking for a job! She was having a hard time finding remote jobs, so I decided to build her a tool that would search the internet for her.
