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Fraud & Risk Investigator — Fintech, Remote-First
Remote / Online - Candidates ideally in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-22
Northern, Floyd County, Kentucky, USA
Listing for:
Till Financial, Inc.
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Till Financial, Inc. is seeking a Fraud Analyst to own detection and investigation across the customer lifecycle. You will monitor transactions, review alerts, and coordinate with Product and Engineering to strengthen fraud controls. This role reports to the Head of Compliance and offers hands‑on ownership from day one.
Ideal candidates bring 4+ years in fraud or AML, strong data skills, and clear written narratives. Remote‑first with NYC collaboration is supported;
Bachelor's degree is required.
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