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REMOTE Fraud Detection Analyst

Job

Robert Half

Remote

Full-Time

Posted 2 weeks ago (Updated 1 week ago) • Actively hiring

Expires 6/23/2026

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Job Description

🛡️ Fraud & Risk Analyst (Payments & Compliance)📍 Protect what matters. Investigate what others miss. Make an impact every day.

Are you naturally curious, detail-driven, and love digging into data to uncover the 'why' behind transactions? If so, we've got the perfect opportunity for you to step into the world of fraud prevention, compliance, and financial investigations.

Join a team where your work directly helps protect financial institutions and their members from risk and fraud.🌟
Why This Role Rocks:
Fully remote - no commute to work!

Get hands-on exposure to fraud investigations & financial complianceBuild in-demand skills in
AML, SAR
filing, and regulatory reportingWork in a role where your decisions truly protect people and institutionsPlenty of opportunity to grow within risk, audit, or compliance🔍
What You'll Be Doing:
Investigate real-time payment activity to identify suspicious or high-risk transactionsReview alerts and cases to determine if SAR (Suspicious Activity Report) filings are neededDocument findings thoroughly and present cases for compliance reviewFile SARs within required timeframes and track follow-up activityMonitor and screen accounts against OFAC sanctions lists and FinCEN 314(a) requestsPartner with internal teams to gather details and resolve complex investigations