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Freelance Remote Fraud Analyst Jobs (NOW HIRING)

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...

Space44

Engineer / Developer - Freelance (Remote)

Our unique approach ensures precise integration and high team performance in full-remote, nearshore ... Strong analytical thinking and communication skills Nice to Have: * Experience working in startups ...

Space44

Engineer / Developer - Freelance (Remote)

Our unique approach ensures precise integration and high team performance in full-remote, nearshore ... Strong analytical thinking and communication skills Nice to Have: * Experience working in startups ...

Valnet Freelance

MovieWeb: Movies & TV Reporter

Atlanta, GA · Remote

$25 - $34/hr

This is a paid freelance remote position. The editorial team at MovieWeb.com is looking for a ... The ability to analyze content and pull directly from the source material to back up claims * A ...

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How much do freelance remote fraud analyst jobs pay per hour?

As of Jul 24, 2026, the average hourly pay for freelance remote fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Freelance Remote Fraud Analyst, and why are they important?

To thrive as a Freelance Remote Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, risk management, or a related field. Familiarity with fraud detection tools, databases, and data analysis platforms such as SQL or SAS, as well as relevant certifications like CFE (Certified Fraud Examiner), is highly valuable. Excellent communication, critical thinking, and self-motivation are essential soft skills for collaborating virtually and making independent judgments. These skills are crucial for effectively identifying, investigating, and preventing fraudulent activities while working autonomously in a remote environment.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools can assist with data analysis and pattern recognition, they do not fully replace the need for human judgment, investigation skills, and decision-making. The role is evolving to include managing AI systems and interpreting complex cases, making human expertise essential in the process.

Can a fraud analyst work from home?

Yes, many freelance remote fraud analysts work from home, utilizing online tools and secure communication platforms to monitor transactions and identify suspicious activity. This role often requires strong analytical skills, familiarity with fraud detection software, and the ability to work independently on flexible schedules.

What does a Freelance Remote Fraud Analyst do?

A Freelance Remote Fraud Analyst is a professional who works independently to detect and prevent fraudulent activities for businesses, often in financial services, e-commerce, or online platforms. They analyze data and transactions remotely to identify suspicious patterns or unauthorized behavior, using specialized software and investigative techniques. Their role may also involve recommending improvements to fraud prevention processes, preparing reports, and collaborating with other teams to minimize risk. Since they work remotely, strong communication and self-management skills are essential.

How does a Freelance Remote Fraud Analyst typically collaborate with clients and other team members while working remotely?

As a Freelance Remote Fraud Analyst, you will frequently communicate with clients and internal teams through digital channels such as email, video calls, and instant messaging platforms. Collaboration usually involves sharing findings, discussing suspicious activity patterns, and coordinating on investigation strategies or system improvements. You may also participate in virtual meetings to align with compliance teams, IT security, or customer support to ensure that fraud prevention measures are comprehensive and up to date. Strong communication skills and the ability to document your analyses clearly are essential for effective remote teamwork.

How much money does a fraud analyst make?

A freelance remote fraud analyst typically earns between $40,000 and $80,000 annually, depending on experience, certifications, and the complexity of cases handled. Hourly rates often range from $20 to $50, with some analysts earning more based on specialized skills and client demand.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to increasing online transactions and digital fraud risks. Employers seek professionals skilled in data analysis, fraud detection tools, and compliance to prevent financial losses, making these roles consistently available across various industries.
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Freelance Remote Fraud Analyst jobs near you
Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

Remote

Full-time

Posted yesterday

Job description

Who We Are:
Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.
Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.
Alpaca is proudly backed backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.
Our Team Members:
We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!
We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values-Stay Curious, Have Empathy, and Be Accountable-and are ready to make a significant impact, we encourage you to apply.
Your Role:
Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands. This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).
Things You Get To Do:
  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):
  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems

How We Take Care of You:
  • Competitive Salary & Stock Options
  • Health Benefits
  • New Hire Home-Office Setup: One-time USD $500
  • Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.
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