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Remote Anti Fraud Jobs (NOW HIRING)

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... MS #LI-REMOTE What C&F will bring to you * Competitive compensation package * Generous 401K ...

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... MS #LI-REMOTE What C&F will bring to you * Competitive compensation package * Generous 401K ...

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... MS #LI-REMOTE What C&F will bring to you * Competitive compensation package * Generous 401K ...

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... MS #LI-REMOTE What C&F will bring to you * Competitive compensation package * Generous 401K ...

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... MS #LI-REMOTE What C&F will bring to you * Competitive compensation package * Generous 401K ...

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... MS #LI-REMOTE What C&F will bring to you * Competitive compensation package * Generous 401K ...

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... LI-REMOTE * Competitive compensation package * Generous 401K employer match * Employee Stock ...

Fraud Operations Specialist

Boston, MA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

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Remote Anti Fraud information

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$15

$30

$63

How much do remote anti fraud jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for remote anti fraud 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 is a remote anti-fraud specialist?

A Remote Anti-Fraud specialist is a professional who works from a remote location to detect, prevent, and investigate fraudulent activities within an organization or in financial transactions. They use specialized software and analytical skills to monitor for suspicious behavior, analyze data patterns, and ensure compliance with anti-fraud regulations. Their role is crucial in protecting companies and customers from financial losses and maintaining trust. These specialists often collaborate with other departments, such as compliance, legal, and IT, to develop and implement effective fraud prevention strategies.

What are the key skills and qualifications needed to thrive as a remote anti-fraud specialist?

To excel as a Remote Anti-Fraud Specialist, you typically need a background in finance, cybersecurity, or risk management, often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analytics tools, and case management systems is essential for monitoring and investigating suspicious activities. Strong analytical thinking, attention to detail, and effective communication skills help specialists identify threats and collaborate with team members. These skills and qualifications are crucial to proactively detect, prevent, and mitigate fraudulent activities in a remote work environment.

How does a remote anti-fraud professional typically collaborate with other departments to investigate suspicious activities?

Remote Anti-Fraud professionals often work closely with teams such as compliance, risk management, IT, and customer support. Collaboration usually involves sharing findings, coordinating investigations, and implementing preventative measures based on collected data. Effective communication is critical, as much of the collaboration takes place through digital channels like video meetings and secure messaging platforms. This teamwork ensures that fraud incidents are identified quickly and that appropriate actions are taken to protect the organization and its customers.

What is the difference between Remote Anti Fraud vs Remote Fraud Analyst?

AspectRemote Anti FraudRemote Fraud Analyst
Primary FocusPreventing and detecting fraudulent activities across platformsInvestigating and analyzing fraud cases to identify patterns
Required SkillsRisk assessment, fraud detection tools, compliance knowledgeData analysis, investigation techniques, reporting skills
Work EnvironmentCorporate security or fraud prevention teams, remote settingsFinancial institutions, e-commerce companies, remote roles
CertificationsFraud examination, risk management certifications often preferredSimilar certifications, such as Certified Fraud Examiner (CFE), valued

Remote Anti Fraud roles focus on proactively preventing fraud, while Remote Fraud Analysts investigate and analyze specific cases. Both roles require similar skills and certifications, often working in remote environments within financial or e-commerce industries.

More about Remote Anti Fraud jobs

What cities are hiring for Remote Anti Fraud jobs?

Cities with the most Remote Anti Fraud job openings:

What are the most commonly searched types of Anti Fraud jobs?

The most popular types of Anti Fraud jobs are:

What states have the most Remote Anti Fraud jobs?

States with the most job openings for Remote Anti Fraud jobs include:

Infographic showing various Remote Anti Fraud job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, and 13% Part Time. Highlights an 100% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

Remote

Full-time

Posted 24 days ago


Job description

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