... fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data (to include digital assets, wire (domestic and international), ACH, check, and debit ...
... fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data (to include digital assets, wire (domestic and international), ACH, check, and debit ...
Fraud Manager
Lancaster, PA · On-site
Oversee daily monitoring of suspicious transactions across debit/credit cards, ACH, wires, checks, and digital banking. * Ensure timely investigation and resolution of fraud alerts and members ...
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Fraud Manager
Lancaster, PA · On-site
Oversee daily monitoring of suspicious transactions across debit/credit cards, ACH, wires, checks, and digital banking. * Ensure timely investigation and resolution of fraud alerts and members ...
Lead a distributed team of investigators who examine paper and digital applications for evidence of benefits fraud and identity theft. * Inform and communicate with Serco executives, staff, and ...
Lead a distributed team of investigators who examine paper and digital applications for evidence of benefits fraud and identity theft. * Inform and communicate with Serco executives, staff, and ...
Director, Fraud Intelligence & Investigations
Seattle, WA · On-site +1
$160 - $190K/hr
The Opportunity We are hiring a dedicated fraud investigator: someone who spent a career in law ... Working understanding of cybersecurity and digital fraud concepts. * Experience coordinating with ...
Director, Fraud Intelligence & Investigations
Seattle, WA · On-site +1
$160 - $190K/hr
The Opportunity We are hiring a dedicated fraud investigator: someone who spent a career in law ... Working understanding of cybersecurity and digital fraud concepts. * Experience coordinating with ...
The Strategic Data Solutions (SDS) team is seeking a Fraud Investigator to join our Apple Store ... weekends and holidays. Experience in fraud prevention.Experience navigating complex and ambiguous ...
The Strategic Data Solutions (SDS) team is seeking a Fraud Investigator to join our Apple Store ... weekends and holidays. Experience in fraud prevention.Experience navigating complex and ambiguous ...
The Strategic Data Solutions (SDS) team is seeking a Fraud Investigator to join our Apple Store ... weekends and holidays.
The Strategic Data Solutions (SDS) team is seeking a Fraud Investigator to join our Apple Store ... weekends and holidays.
The Strategic Data Solutions (SDS) team is seeking a Fraud Investigator to join our Apple Store ... weekends and holidays.
The Strategic Data Solutions (SDS) team is seeking a Fraud Investigator to join our Apple Store ... weekends and holidays.
Director, Fraud Intelligence & Investigations
Seattle, WA · Remote
$160 - $190K/hr
The Opportunity We are hiring a dedicated fraud investigator: someone who spent a career in law ... Working understanding of cybersecurity and digital fraud concepts. * Experience coordinating with ...
Quick apply
Director, Fraud Intelligence & Investigations
Seattle, WA · Remote
$160 - $190K/hr
The Opportunity We are hiring a dedicated fraud investigator: someone who spent a career in law ... Working understanding of cybersecurity and digital fraud concepts. * Experience coordinating with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
As a SIU Claims Fraud Investigator, you will work in the field and will play a crucial role in ... Occasional weekend work may be required What else do you need to know? * Field-based role with ...
Financial Crimes Investigator
Memphis, TN · On-site
Four years' bank or white collar fraud investigations experience. * Strong understanding of cyber crime originated through digital channels. * Bachelor's Degree in Criminal Justice, Business, Finance ...
Financial Crimes Investigator
Memphis, TN · On-site
Four years' bank or white collar fraud investigations experience. * Strong understanding of cyber crime originated through digital channels. * Bachelor's Degree in Criminal Justice, Business, Finance ...
Four years' bank or white collar fraud investigations experience. * Strong understanding of cyber crime originated through digital channels. * Bachelor's Degree in Criminal Justice, Business, Finance ...
Four years' bank or white collar fraud investigations experience. * Strong understanding of cyber crime originated through digital channels. * Bachelor's Degree in Criminal Justice, Business, Finance ...
Fraud Analyst
Lynnwood, WA · On-site
$18 - $28/hr
Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt Location: In Office ... Position requires flexibility to work weekends and holidays as part of a rotating schedule, based ...
Fraud Analyst
Lynnwood, WA · On-site
$18 - $28/hr
Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt Location: In Office ... Position requires flexibility to work weekends and holidays as part of a rotating schedule, based ...
Financial Crimes Investigator
Memphis, TN · On-site
Four years' bank or white collar fraud investigations experience. * Strong understanding of cyber crime originated through digital channels. * Bachelor's Degree in Criminal Justice, Business, Finance ...
Financial Crimes Investigator
Memphis, TN · On-site
Four years' bank or white collar fraud investigations experience. * Strong understanding of cyber crime originated through digital channels. * Bachelor's Degree in Criminal Justice, Business, Finance ...
Fraud Investigations Analyst
Mclean, VA · On-site
$80K - $93K/yr
Company Overview ID.me is the next-generation digital identity wallet that simplifies how ... To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ...
Fraud Investigations Analyst
Mclean, VA · On-site
$80K - $93K/yr
Company Overview ID.me is the next-generation digital identity wallet that simplifies how ... To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ...
Fraud Investigations Analyst
$80K - $93K/yr
Company Overview ID.me is the next-generation digital identity wallet that simplifies how ... To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ...
Quick apply
Fraud Investigations Analyst
$80K - $93K/yr
Company Overview ID.me is the next-generation digital identity wallet that simplifies how ... To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ...
SIU Investigator
$27 - $32/hr
Flexibility to work varied and irregular hours and days including weekends and holidays PREFERRED ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
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SIU Investigator
$27 - $32/hr
Flexibility to work varied and irregular hours and days including weekends and holidays PREFERRED ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Weekend Digital Fraud Investigator information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do weekend digital fraud investigator jobs pay per hour?
As of Jun 17, 2026, the average hourly pay for weekend digital fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.
What cities are hiring for Weekend Digital Fraud Investigator jobs? Cities with the most Weekend Digital Fraud Investigator job openings:
What are the most commonly searched types of Digital Fraud Investigator jobs? The most popular types of Digital Fraud Investigator jobs are:
What states have the most Weekend Digital Fraud Investigator jobs? States with the most job openings for Weekend Digital Fraud Investigator jobs include:
Full-time
Posted 12 days ago
Job description
We’re seeking a future team member for the role of Vice President, AML Investigator – Digital Assets, to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.
In this role, you’ll make an impact in the following ways:
Mitigate financial crimes risk through effective identification, investigation, and reporting of suspicious activity with a principle focus on digital assets in compliance with the Bank Secrecy Act (BSA) and USA PATRIOT ACT.
Make defensible and timely decisions to escalate or close initial investigations on client digital asset wallets and/or activities therein.
Conduct complex investigations covering fiat currency in BNY’s traditional products and services and digital assets (internal and external to the bank) across multiple blockchains (coins, tokens, tokenized RWA) involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data (to include digital assets, wire (domestic and international), ACH, check, and debit cards), well-written narratives, and ability to leverage multiple bank platforms.
Draft timely, accurate, and high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN regulations and guidance, while clearly documenting decisions when SAR filing are not warranted.
Demonstrate strong judgement, exceptional attention to detail, and ability to manage a high-volume caseload independently under tight deadlines.
Make continuous positive contributions to digital assets AML investigations and case management processes including limited responsibility for blockchain analytics vendor integrations and functioning.
Make continuous positive contributions to the corpus of existing policy, procedure, training modules and desktop guides covering AML for digital assets.
Build effective working relationships and communicate clearly with leadership and cross-functional partners to support team goals and investigative outcomes.
To be successful in this role, we’re seeking the following:
Bachelors’ degree or the equivalent combination of education and experience is required.
3+ years within the financial services industry with direct experience running AML investigations of digital assets cases and strong knowledge of the Bank Secrecy Act (BSA) and USA PATRIOT ACT.
Demonstrated ability to thrive in a fast-paced environment through hands-on support and strong teamwork.
Experience in financial services with digital assets is desired.
Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred
Experience with Chainalysis and Elliptic a plus
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.