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Work From Home Bsa Fraud Analyst Jobs (NOW HIRING)

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Boston, MA · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Charlotte, NC · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

San Francisco, CA · Remote

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Austin, TX · On-site +1

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Charlotte, NC · Remote

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Stripe

Fraud Patterns Analyst

OR · On-site +1

Millions of companies - from the world's largest enterprises to the most ambitious startups - use ... Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

Review themes from Trust and Safety escalations to identify control gaps, recurring fraud signals ... Strong analytical curiosity and ability to connect fraud signals across disconnected tools ...

Stripe

Fraud Patterns Analyst

Millions of companies - from the world's largest enterprises to the most ambitious startups - use ... Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · Remote

Review themes from Trust and Safety escalations to identify control gaps, recurring fraud signals ... Strong analytical curiosity and ability to connect fraud signals across disconnected tools ...

IQVIA

Work from Home

Littleton, CO · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Work from Home

Fort Collins, CO · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Work from Home

Cincinnati, OH · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Work from Home

Cleveland, OH · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Work from Home

Indianapolis, IN · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Work from Home

Boise, ID · Remote

$18/hr

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... fraud. All information and credentials submitted in your application must be truthful and complete.

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All Jobsremote JobsWork From Home Bsa Fraud Analyst Jobs

Work From Home Bsa Fraud Analyst information

See salary details

$19

$49

$76

How much do work from home bsa fraud analyst jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for work from home bsa fraud analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What does a work from home BSA fraud analyst do?

A Work From Home BSA Fraud Analyst is responsible for monitoring, detecting, and investigating suspicious financial activities that may indicate fraud or money laundering, in compliance with the Bank Secrecy Act (BSA). They analyze transaction data, prepare reports for regulatory agencies, and help financial institutions prevent and respond to fraudulent activities. Working remotely, they use specialized software and work closely with compliance teams to ensure all legal and regulatory requirements are met.

What are the key skills and qualifications needed to thrive as a work from home BSA fraud analyst, and why are they important?

To thrive as a Work From Home BSA Fraud Analyst, you need a solid understanding of banking regulations, anti-money laundering (AML) laws, and experience in fraud detection, often supported by a degree in finance, accounting, or criminal justice. Familiarity with transaction monitoring systems, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically expected. Strong analytical thinking, attention to detail, and clear written communication are essential soft skills for effectively investigating and reporting suspicious activity. These competencies ensure regulatory compliance and help protect the organization from financial crime and reputational risk.

How does a work from home BSA fraud analyst typically collaborate with other departments while working remotely?

As a Work From Home BSA Fraud Analyst, you will regularly collaborate with colleagues in compliance, risk management, and customer service through secure digital platforms such as email, instant messaging, and video conferencing. Effective communication is essential, as you’ll often need to relay findings, request additional information, or coordinate investigations. Team meetings and case reviews are usually scheduled virtually to ensure everyone is aligned on current fraud trends and regulatory changes. Building strong remote relationships and being proactive in communication are key to successfully collaborating in this role.

What is the difference between Work From Home Bsa Fraud Analyst vs Work From Home Bsa Compliance Analyst?

AspectWork From Home Bsa Fraud AnalystWork From Home Bsa Compliance Analyst
Primary FocusDetecting and preventing financial fraudEnsuring regulatory compliance and policies
Required CertificationsBank Secrecy Act (BSA), AML certificationsAML, BSA certifications often preferred
Work EnvironmentRemote, financial institutions or banksRemote, financial institutions or banks
Industry UsageFinancial services, bankingFinancial services, banking

While both roles are remote and focus on BSA-related tasks within financial institutions, the Fraud Analyst primarily investigates suspicious activities to prevent fraud, whereas the Compliance Analyst ensures adherence to regulations and policies. Both roles often require similar certifications and are integral to financial compliance teams.

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Work From Home Bsa Fraud Analyst jobs near you
Infographic showing various Work From Home Bsa Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 17% Part Time, and 3% Contract. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Fraud Operations Specialist

Wealthfront

Palo Alto, CA • Remote

$81K - $90K/yr

Full-time

Re-posted 2 days ago

Job description

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions.  Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.

Responsibilities
Fraud Investigations
  • Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. 
  • Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform. 
  • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
  • Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.
  • Conduct holistic account and transaction monitoring in support of Wealthfront’s BSA/AML and Sanctions programs.
  • Coordinate fraud investigations and recoveries with contra firms.
  • Present findings of investigations to different stakeholders within the firm. 
  • Create, implement, and update policies and procedures to further develop Wealthfront’s anti-financial crime and transaction monitoring program.
  • Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
  • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures.
  • Assist in the identification of process improvements and automation opportunities.
 
Cross Functional
  • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration.
  • Partner with Engineering teams to implement automated solutions.
  • Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud.
  • Work with our support team to resolve client inquiries.
 
Requirements
  • 1-3 years of fraud investigations experience in the financial services industry. 
  • Strong research and investigation skills, including synthesizing large amounts of information and evaluating  transaction data.
  • Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud.
  • Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment. 
  • Strong attention to detail and ability to produce accurate, well-documented work.
  • Ability to make sound, risk-based decisions with limited information.
  • Excellent written and verbal communication skills. 
  • Strong collaboration skills and ability to work effectively with cross-functional teams.
  • Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both positive and constructive feedback.
  • Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks.
Preferred Qualifications
  • Experience with disputes and knowledge of Reg E.
  • Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis.
  • Experience with SQL, dashboard creation, and/or other data analysis tools.
  • Knowledge of FINRA, NACHA, SEC and MSRB rules and regulations.

Estimated annual salary range: $81,000 - $90,000 USD plus Equity.

Plus benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!

About Wealthfront

Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money.

We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including:

• A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features.

• A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions.

• Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing—which we offer at industry-leading low costs and accessible minimums.

Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings—and we're far from done. If you’re inspired to help us reshape the financial industry as we create our next chapter, let’s talk!

For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Please review our candidate privacy notice. 


Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn’t provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC (“Wealthfront Brokerage”), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services–which are not FDIC insured–are provided by Wealthfront Advisers LLC (“Wealthfront Advisers”), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.


By “award-winning products”, please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.