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Remote Bilingual 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 ...

ONE

Fraud Strategy - Authentication

$140K - $170K/yr

Conducting independent data analytics of portfolio behavior to identify new or shifting fraud ... Remote friendly (anywhere in the US) and office friendly - you pick the schedule * Flexible time ...

Horizon Credit Union

BSA & Fraud Specialist II

$23.17 - $32.44/hr

Job Type Full-time Description This position is fully remote and open to candidates currently ... YOU ARE RESPONSIBLE FOR Analysis * Monitor fraud and BSA related email boxes and be able to make ...

24 Seven Talent

Fraud Investigator

Manhattan, NY · Remote

REMOTE - MUST be based in the United States Type: Contract/Freelance based opportunity We are ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...

24 Seven Talent

Fraud Investigator

Manhattan, NY · Remote

REMOTE - MUST be based in the United States Type: Contract/Freelance based opportunity We are ... Collect, validate, and analyze screening data to identify trends and insights; compare findings ...

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Remote Bilingual Fraud Analyst information

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

As of Aug 7, 2026, the average hourly pay for remote bilingual 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 some common challenges faced by remote bilingual fraud analysts, and how can applicants prepare for them?

Remote Bilingual Fraud Analysts often face challenges such as quickly identifying fraudulent activity across multiple languages and time zones, and efficiently communicating with diverse clients or internal teams. Since you may work independently, strong self-motivation and time management skills are essential. Staying updated on the latest fraud detection techniques and utilizing language-specific resources helps in accurately assessing suspicious activity. Collaborating virtually with colleagues and adapting to different cultural nuances in fraud patterns are also key parts of the role.

What is a remote bilingual fraud analyst?

A Remote Bilingual Fraud Analyst is a professional who works from a remote location to detect, investigate, and prevent fraudulent activities for organizations, using their proficiency in two or more languages. They analyze transactions, review alerts, and communicate with customers or team members in different languages to ensure accurate fraud detection and resolution. This role often involves reviewing suspicious activities, preparing reports, and helping companies minimize financial losses due to fraud.

What are the key skills and qualifications needed to thrive as a remote bilingual fraud analyst?

To thrive as a Remote Bilingual Fraud Analyst, you need strong analytical skills, fluency in at least two languages, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection systems, data analysis software, and case management tools is typically required, along with relevant certifications like CFE (Certified Fraud Examiner). Attention to detail, effective communication, and strong problem-solving abilities help you excel in cross-cultural investigations and remote teamwork. These skills are critical for accurately detecting fraudulent activity, minimizing financial losses, and maintaining trust across diverse customer bases.

What is the difference between Remote Bilingual Fraud Analyst vs Remote Bilingual Customer Service Representative?

AspectRemote Bilingual Fraud AnalystRemote Bilingual Customer Service Representative
Primary RoleDetects and prevents fraudulent activities, analyzes suspicious transactionsAssists customers with inquiries, resolves account issues, provides product information
Required SkillsAnalytical skills, fraud detection knowledge, bilingual communicationCustomer service skills, communication, bilingual fluency
Work EnvironmentFinancial institutions, e-commerce companies, remoteRetail, banking, tech companies, remote
CertificationsOften requires fraud prevention or security certificationsCustomer service or communication certifications optional

The Remote Bilingual Fraud Analyst focuses on identifying and preventing fraud, requiring analytical skills and security knowledge. In contrast, the Remote Bilingual Customer Service Representative handles customer inquiries and support. Both roles often operate remotely, serve similar industries, and benefit from bilingual skills, but their core responsibilities differ significantly.

More about Remote Bilingual Fraud Analyst jobs
What cities are hiring for Remote Bilingual Fraud Analyst jobs? Cities with the most Remote Bilingual Fraud Analyst job openings:
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Remote Bilingual Fraud Analyst jobs near you
Infographic showing various Remote Bilingual Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 17% Part Time, and 2% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% 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

New York, NY • On-site, Remote

Full-time

Posted 15 days ago

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 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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