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Remote Fraud Investigations & AML Specialist
Remote / Online - Candidates ideally in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-16
Denver, Denver County, Colorado, 80285, USA
Listing for:
Wealthfront
Remote/Work from Home
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigation activities. The role collaborates with Compliance, Engineering, and product teams to enhance detection systems and ensure regulatory alignment.
Responsibilities include investigating fraud typologies, performing data-driven analyses, and developing policies to strengthen Wealthfront’s anti-financial crime program while coordinating with external parties as needed.
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