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Remote Bank Fraud Investigator Jobs in Bothell, WA

... customer investigations and continuous monitoring of various threat vectors across the KYC ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

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Remote Bank Fraud Investigator information

See Bothell, WA salary details

$17

$34

$59

How much do remote bank fraud investigator jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for remote bank fraud investigator in Bothell, WA is $34.47, according to ZipRecruiter salary data. Most workers in this role earn between $24.71 and $39.52 per hour, depending on experience, location, and employer.

What is the difference between Remote Bank Fraud Investigator vs Remote Credit Card Fraud Analyst?

AspectRemote Bank Fraud InvestigatorRemote Credit Card Fraud Analyst
CredentialsBanking certifications, fraud detection trainingFinancial certifications, fraud analysis courses
Work EnvironmentBanking institutions, financial servicesCredit card companies, financial institutions
Employer & IndustryBanks, credit unions, financial servicesCredit card providers, payment processors
Search & Comparison IntentFraud investigation, banking securityCredit card fraud detection, payment security

While both roles focus on detecting and preventing financial fraud remotely, a Remote Bank Fraud Investigator primarily works within banking institutions to investigate bank-related fraud cases. In contrast, a Remote Credit Card Fraud Analyst specializes in analyzing credit card transactions and preventing fraud in credit card services. Both roles require similar certifications and operate in the financial industry, but their specific focus and employer types differ.

What does a remote bank fraud investigator do?

A Remote Bank Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within banking transactions from a remote location. They analyze suspicious account activities, review transaction histories, and work closely with other financial professionals to identify potential fraud schemes. Using specialized software and investigative techniques, they gather evidence, prepare reports, and may assist in recovering lost funds. Their work helps protect both the bank and its customers from financial losses and security breaches.

What are some typical challenges faced by remote bank fraud investigators, and how can they be managed effectively?

Remote Bank Fraud Investigators often face challenges such as staying up-to-date with evolving fraud tactics, managing large volumes of cases, and ensuring secure access to sensitive data while working remotely. Effective management involves ongoing training, strong communication with team members via secure channels, and leveraging advanced fraud detection tools. Collaborating closely with IT and compliance teams also helps investigators respond quickly to new threats and maintain high standards of data security.

What are the key skills and qualifications needed to thrive as a remote bank fraud investigator?

To thrive as a Remote Bank Fraud Investigator, you need a solid background in financial analysis, investigative techniques, and a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like CFE (Certified Fraud Examiner) are typically required. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for successfully uncovering and reporting fraudulent activity. These skills and qualities ensure accurate detection, swift resolution of fraud cases, and the protection of both the bank and its customers.
What are popular job titles related to Remote Bank Fraud Investigator jobs in Bothell, WA? For Remote Bank Fraud Investigator jobs in Bothell, WA, the most frequently searched job titles are:
What job categories do people searching Remote Bank Fraud Investigator jobs in Bothell, WA look for? The top searched job categories for Remote Bank Fraud Investigator jobs in Bothell, WA are:
What cities near Bothell, WA are hiring for Remote Bank Fraud Investigator jobs? Cities near Bothell, WA with the most Remote Bank Fraud Investigator job openings:
Infographic showing various Remote Bank Fraud Investigator job openings in Bothell, WA as of June 2026, with employment types broken down into 85% Full Time, 12% Part Time, and 3% Temporary. Highlights an 23% In-person, and 77% Remote job distribution, with an average salary of $71,693 per year, or $34.5 per hour.

Data Systems Integrator

Booz Allen Hamilton, Inc.

Silverdale, WA • On-site, Remote

$77K - $176K/yr

Full-time, Part-time

Medical, Life, Retirement, PTO

Posted 5 days ago


Booz Allen Hamilton rating

8.9

Company rating: 8.9 out of 10

Based on 49 frontline employees who took The Breakroom Quiz

9th of 72 rated business consultants


Job description


Remote Work:
No
Job Number:
R0246369
Location:
Silverdale,WA,US
Share job via:
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Data Systems Integrator
The Opportunity:
You know that true progress is made at the intersection of business and tech, and as an IT business analyst, you're highly skilled in both. Here, you'll have the chance to work with an agile team as they develop digital products to support your clients' most pressing missions. We're looking for someone like you to propel business analytics and processes forward, as well as delve into technology trends to deliver user-friendly client experiences.
As an IT business analyst, you'll develop leading-edge systems and digital workflows. Partnering with your team of architects, developers, testers, business analysts, and data specialists, you'll identify business needs, gather user requirements, and develop user stories. You'll understand the overall direction and nuanced user needs clearly, and you'll lead your team as they fulfill these needs by creating deployable features. Together, you'll deliver high-business-value products to users across the enterprise.
Work with us to make an impact by supporting national-level operational readiness and data-driven decision-making.
Join us. The world can't wait.
You Have:
  • 3+ years of experience in data analysis, data workflow sustainment, or business process automation
  • Experience maintaining and troubleshooting Microsoft Power Apps and Power Automate workflows
  • Experience administering Microsoft 365 and Excel or Power Query data processes
  • Experience developing automated dashboards, reports, and performance metrics
  • Knowledge of SharePoint Online site structures and content management, data integrity, validation, and audit practices for structured operational datasets
  • Ability to analyze business requirements and translate them into technical workflows;
  • Ability to document processes, configuration standards, and user guidance and collaborate with technical teams and stakeholders to resolve system issues
  • Secret clearance
  • HS diploma or GED
  • Ability to obtain DoD 8140 or 8570 IAT-II Certification such as Security+ Certification within 6 months of hire date

Nice If You Have:
  • Experience supporting operational or regulated technical environments
  • Experience transitioning workflows developed by advisory organizations
  • Knowledge of Power BI dashboard development
  • Knowledge of controlled information handling standards including UNNPI and CUI

Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Secret clearance is required.
Compensation
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $77,600.00 to $176,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.
Identity Statement
As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
Candidate AI Usage Policy
AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.
Work Model
Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.
  • Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
  • Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
  • Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.

Commitment to Non-Discrimination
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
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About Booz Allen Hamilton

Sourced by ZipRecruiter

Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.

Industry

It services

Company size

10,000+ Employees

Headquarters location

McLean, VA, US

Year founded

1914