... 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 ...
... 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 ...
... 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 ...
Quick apply
... 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 ...
... 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 ...
... 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 ...
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OK · Remote
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SIU Investigator (Remote U.S.)
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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 ...
SIU Investigator (Remote U.S.)
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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 ...
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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 ...
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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 ...
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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 ...
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Provide investigative and anti-fraud advisory services across specialty and standard commercial ... LI-REMOTE * Competitive compensation package * Generous 401K employer match * Employee Stock ...
SIU Investigator (Remote U.S.)
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$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
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 ...
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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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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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Charlotte, NC · 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 ...
Quick apply
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$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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$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 ...
Quick apply
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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
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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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San Francisco, CA · 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 ...
Quick apply
Fraud Operations Specialist
San Francisco, CA · 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
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 ...
Quick apply
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 ...
Remote Anti Fraud information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do remote anti fraud jobs pay per hour?
What is a remote anti-fraud specialist?
What are the key skills and qualifications needed to thrive as a remote anti-fraud specialist?
How does a remote anti-fraud professional typically collaborate with other departments to investigate suspicious activities?
What is the difference between Remote Anti Fraud vs Remote Fraud Analyst?
| Aspect | Remote Anti Fraud | Remote Fraud Analyst |
|---|---|---|
| Primary Focus | Preventing and detecting fraudulent activities across platforms | Investigating and analyzing fraud cases to identify patterns |
| Required Skills | Risk assessment, fraud detection tools, compliance knowledge | Data analysis, investigation techniques, reporting skills |
| Work Environment | Corporate security or fraud prevention teams, remote settings | Financial institutions, e-commerce companies, remote roles |
| Certifications | Fraud examination, risk management certifications often preferred | Similar 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.
What cities are hiring for Remote Anti Fraud jobs?
Cities with the most Remote Anti Fraud job openings:
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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:
What job categories do people searching Remote Anti Fraud jobs look for?
The top searched job categories for Remote Anti Fraud jobs are:

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, USAÂ 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