Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Risk Analyst
Alkami —Remote
- $102,400 - $128,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Analysis skills
- 401(k) matching
Audit Operations Analyst
PRO IS Inc —Remote
- Full-time
- Remote
- Microsoft Access
- Computer literacy
- Mid-level
9d
Compliance Analyst
Array —Remote
- From $110,000 a year
- Full-time
- Remote
- Google Workspace
- Mid-level
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
Quality Assurance Analyst (Remote)
Patriot Growth Insurance Services —Fort Washington, PA
- $70,000 - $105,000 a year
- Full-time
- Remote
- 5 years
- Mid-level
- Analysis skills
- Paid parental leave
- Health savings account
Senior BSA/AML Analyst
leaflink —Remote
- $65,000 - $70,000 a year
- Remote
- Senior level
- Commuter assistance
- Health insurance
Associate Internal Audit Analyst.
Highmark Inc. —Pennsylvania
- $25.02 - $38.76 an hour
- Full-time
- Remote
- Writing skills
- No experience needed
- Mid-level
Banking Analyst - Chargeback & Payments Operations
Transact Campus —Remote
- $65,000 - $105,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
Jr. Analyst
Headstart Warranty Group, LLC —Bedford, TX
- $70,000 - $78,000 a year
- Full-time
- Office
- Finance
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Quality Data Analyst
Good Culture —La Crosse, WI
- Full-time
- Remote
- Computer Science
- Bachelor of Science
- Presentation skills
Quick Apply
11d
Senior BSA/AML Analyst - 6 Month Contract Oppty
leaflink —Remote
- $35 - $40 an hour
- Full-time
- Remote
- Senior level
- Under 1 year
8d
Senior BSA Analyst
SECU —Linthicum, MD
- $61,500 - $98,300 a year
- Full-time
- Remote
- 3 years
- Organizational skills
- Senior level
- Health insurance
- Dental insurance
Quick Apply
Entry Level Audit Analyst - Audit Department
US DEFAULT GROUP INC —Plantation, FL
- Full-time
- Finance
- Bachelor's degree
- Continuous improvement
- Paid holidays
- Health insurance
IT Risk & Compliance Analyst
Angi —New York, NY
- $85,000 - $115,000 a year
- Full-time
- Remote
- Mid-level
- Organizational skills
- 2 years
- Health insurance
- Dental insurance
Quick Apply
Finance/ Program Analyst
Logistics Systems Inc —Remote
- $85,000 a year
- Full-time
- Remote
- Mid-level
- Bachelor's degree
- Communication skills
Quick Apply
14d
Healthcare Audit Analyst (Remote)
Cape Cod Healthcare —Hyannis, MA
- Weekends as needed
- Remote
- Microsoft Outlook
- Data analysis skills
- Mid-level
Healthcare Compliance Audit Analyst (Must have CPC, CCS-P, or CPMA)
U.S. Urology Partners —Remote
- Full-time
- Remote
- Microsoft Outlook
- Surgery
- Research
- Health savings account
- Health insurance
Financial Data & Commission Analyst (Entry-Level) – GSO & Remote (EST Only)
Network Wireless Solutions —Greensboro, NC
- $55,000 - $60,000 a year
- Full-time
- Remote
- ERP systems
- Finance
- Analysis skills
Quick Apply
Junior Regulatory Adherence Analyst
UnitedHealth Group —Lincoln, NE
- $60,200 - $107,400 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Internal Audit - Analyst
Blackstone Group —New York, NY
- $90,000 - $125,000 a year
- Full-time
- CPA
- Mid-level
- Office
- Health insurance
- Dental insurance

I want to receive the latest job alert for Audit Analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Fraud Analyst

Till Financial
Remote

Quick Apply

Job Details

Full-time
$70,000 - $105,000 a year

Benefits

Health savings account
Health insurance
Parental leave
Vision insurance

Qualifications

KYC
Incident Escalation
Investigative data analysis
Bachelor's degree
Suspicious activity report (SAR) preparation
Customer identification program (CIP)
Escalation handling
Office of Foreign Assets Control (OFAC)

Full Job Description

About Till Financial

Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in assets and 6.3 million customers across insurance, investment, and retirement businesses.

Most consumer fintech assumes one person managing their own money. Families don't work that way. A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at checkout, all hitting one shared ledger, with separate kid and parent app experiences staying in sync. Building this for real families (blended households, multiple guardians, teens growing into young adults) and doing it inside the regulatory perimeter for minors is genuinely hard, and it's what Till excels at.

This is a rare chance to join a mission-driven fintech at an inflection point. With the backing of Western & Southern Financial Group, we have the runway and resources to build ambitiously while staying small, lean, and focused. You’ll have real ownership and real impact from day one.

About the Role

Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they didn’t initiate or don’t recognize. Parent account owners are targets for identity theft and account takeover. And “friendly fraud,” (often a kid spending without their parent’s knowledge), requires careful review and a sensitive resolution. Despite this, Till has one of the lowest dispute rates among all partners at our sponsor bank (Coastal Community Bank), and we intend to keep it that way as we scale.

As Till’s Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from day one. We are looking for someone who will take responsibility for fraud outcomes end-to-end — investigating suspicious activity, identifying gaps in our detection, and partnering with Product and Engineering to make Till’s controls better.

The right person will be intellectually curious, comfortable with ambiguity, and excited to build something rather than simply maintain it. As Till’s in-house Compliance function grows, this role is positioned to grow with it.

Your day-to-day

Monitor real-time and batch transaction queues for suspicious or anomalous activity.
Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift, Astra, Plaid).
Suspicious activity escalation and reporting; maintain audit-ready case records.
OFAC screening review at onboarding and continuously.
Track fraud trends and propose rule-tuning to reduce false positives without sacrificing detection.
Identify gaps in our fraud detection program and propose process improvements.
Coordinate with Customer Service (via Zendesk) on account holds, dispute resolutions, and Reg E timelines.
Partner with Product and Engineering on customer-facing fraud controls, and surface fraud risks early in the product development cycle.
Support BSA/AML audits, regulatory exams, and internal testing.
Cross-coverage on identity verification and KYC reviews (Cognito), Plaid name-mismatch reviews, and watchlist administration as needed.
Prepare recurring fraud metrics and loss reporting for leadership.

What you’ll bring

Required

4+ years of experience in fraud operations, financial crimes, AML compliance, or banking operations.
Working knowledge of BSA/AML fundamentals — SARs, UARs, OFAC, CIP/CDD — and an interest in deepening that expertise.
Strong analytical mindset; comfort working with transaction data, identifying patterns, and explaining your reasoning in writing.
Clear written communication — case narratives, escalation memos, and process documentation are core deliverables.
High attention to detail and the judgment to flag ambiguous cases for escalation rather than rubber-stamping.
Comfort operating in a fast-paced, evolving environment.
Bachelor's degree required.

Preferred

Hands-on experience with Sift, Socure, Cognito, Plaid, Astra, Zendesk, or comparable fraud, identity, and customer support tooling.
Familiarity with sponsor-bank-model fintech operations (BaaS).
Experience drafting SARs or UARs.
Experience reviewing identity documentation for authenticity.
SQL or basic data tooling familiarity (Metabase or comparable).
ACAMS, CFE, or in-progress certification.

Compensation & Benefits

Base salary range: $70,000 - $105,000 USD, depending on experience and location.

Annual bonus based on experience
Health, dental, and vision coverage
HSA with company contribution
Parental leave
Flexible time off
Remote-first, NYC preferred for occasional in-person collaboration

Logistics

Till is an equal opportunity employer. We’re building a team that reflects the families we serve and welcome candidates from all backgrounds, identities, and experiences.

Candidates must be authorized to work in the United States. Till Financial is not able to sponsor employment visas (e.g., H-1B) at this time.

###

2IKo5bg757

Quick Apply

Refine Your Search

Audit Analyst jobs

Fraud Analyst

Risk Analyst

Audit Operations Analyst

Compliance Analyst

Quality Assurance Analyst (Remote)

Senior BSA/AML Analyst

Associate Internal Audit Analyst.

Banking Analyst - Chargeback & Payments Operations

Jr. Analyst

Quality Data Analyst

Senior BSA/AML Analyst - 6 Month Contract Oppty

Senior BSA Analyst

Entry Level Audit Analyst - Audit Department

IT Risk & Compliance Analyst

Finance/ Program Analyst

Healthcare Audit Analyst (Remote)

Healthcare Compliance Audit Analyst (Must have CPC, CCS-P, or CPMA)

Financial Data & Commission Analyst (Entry-Level) – GSO & Remote (EST Only)

Junior Regulatory Adherence Analyst

Internal Audit - Analyst

I want to receive the latest job alert for Audit Analyst

Related Searches

Explore jobs in more locations

About the Role

Your day-to-day

What you’ll bring

Compensation & Benefits

Logistics

Job Seeker Tools

Employer Tools

Browse

Stay Connected