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Remote AML Investigations Lead - Fraud Analytics Expert
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-06-08
New York, New York County, New York, 10261, USA
Listing for:
FinTrust Connect
Remote/Work from Home
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
FinTech
Job Description & How to Apply Below
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat fraud. The ideal candidate should have 7 to 10 years of experience in fraud analytics and familiarity with various fraud detection tools and methods. The role offers competitive compensation between $50 to $120 per hour and allows for flexibility with remote work arrangements.
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