Top 18 Bank fraud Jobs in Remote

Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Paid parental leave
- Health savings account
9d
Operations Fraud Officer - Bank Operations
WesBanco Bank, Inc. —Bowie, MD
- $65,000 - $70,000 a year
- Remote
- Computer literacy
- Mid-level
- Office
- Paid holidays
- Disability insurance
Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Manager, Fraud & Complaints, Solar Servicing
Forbright Bank —Remote
- $50 an hour
- Full-time
- Remote
- Spanish
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
Senior Fraud Data Analyst
Suncoast Credit Union —Tampa, FL
- $75,000 - $117,000 a year
- Full-time
- Remote
- 6 years
- Computer Science
- Finance
- Paid parental leave
- Paid holidays
VP FRAUD
TCM Bank, N.A. —Remote
- $155,000 - $175,000 a year
- Full-time
- Remote
- Writing skills
- Finance
- 8 years
- Continuing education credits
- Paid parental leave
10d
VP, Fraud & Disputes
Old Glory Bank —Remote
- $145,000 - $170,000 a year
- Extended hours
- Remote
- 11+ years
- Finance
- Presentation skills
- Health savings account
- Disability insurance
Quick Apply
7d
AVP & Operations Fraud Manager - Bank Operations
WesBanco Bank, Inc. —Bowie, MD
- $70,000 - $75,000 a year
- Remote
- Computer literacy
- Bachelor's degree
- Experience equivalent to degree accepted
- Paid holidays
- Disability insurance
Financial Crimes Quality Control Analyst II
Lead Bank —Remote
- $65,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Continuous improvement
- Paid parental leave
- Health savings account
11d
Operations Fraud Officer - Operations Shared Services
WesBanco Bank, Inc. —Wheeling, WV
- Remote
- Computer literacy
- Mid-level
- Office
Vice President, Head of Financial Crimes & AML/BSA Officer
Quaint Oak Bank & Our Family of Companies —Remote
- $135,000 - $155,000 a year
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
Quick Apply
AVP & Operations Fraud Manager - Operations Shared Services
WesBanco Bank, Inc. —Wheeling, WV
- Remote
- Computer literacy
- Bachelor's degree
- Experience equivalent to degree accepted
Quant Analytics Manager - Credit Risk Modeling
KeyBank National Association —Cleveland, OH
- $116,000 - $216,000 a year
- Full-time
- Remote
- 5 years
- Writing skills
- Master's degree
10d
Director of AML/CFT
FFB Bank —Fresno, CA
- $140,000 - $200,000 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance

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Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
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Fraud Analyst III - Fraud Operations

Lead Bank -
Remote

Apply Now

Job Details

Full-time
$81,000 - $120,000 a year
9 days ago

Benefits

Paid parental leave
Health savings account
Paid holidays
Health insurance
Dental insurance
Flexible spending account
Paid time off
Parental leave
Vision insurance
401(k) matching
Life insurance

Qualifications

Performance tuning
Performance optimization
Coaching
Incident Escalation
Improving operational efficiency
Suspicious activity investigations
Pattern recognition
Team development
Quality control management
Case review audits
Training
Escalation handling
Stakeholder management

Full Job Description

Location

United States -Remote

Employment Type

Full time

Location Type

Remote

Department

Counsel

OverviewApplication

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate.

We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity.

Simply put, Lead offers the essential attributes that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems, and bespoke program management to navigate the ever-shifting regulatory landscape. Finally, a commitment to transparency and operational rigor to ensure everyone’s money does what it’s supposed to do.

Role Description:

The Fraud Analyst III is a senior fraud operations role responsible for day-to-day fraud review, complex investigations, escalation handling, and quality execution across assigned fraud workflows. The role serves as a key bridge between frontline fraud operations and broader fraud control improvement efforts. The Fraud Analyst III will surface trends and control gaps observed through investigations, provide practical recommendations to Fraud Strategy and partner teams, and help raise team performance through coaching, case review, and quality standards. This role does not directly own production tuning decisions, but it plays an important advisory role in identifying where changes may improve risk coverage, operational efficiency, and alert quality.

In this role you will:

Own daily fraud review, investigations, and casework across assigned queues and escalations
Handle higher-complexity alerts and support sound, consistent fraud decisioning
Identify fraud trends, control gaps, and operational pain points from hands-on case experience
Provide advisory input on alert and rule performance to support tuning and fraud strategy work
Produce recurring reporting and concise trend insights for operational visibility
Train and support Fraud Analyst I and II team members to strengthen investigative consistency, documentation quality, and sound alert-clearing judgment across the Fraud team
Perform other duties as assigned

Qualifications:

7+ years of experience in fraud operations, fraud investigations, or financial crimes operations
Strong experience working fraud alerts, investigations, cases, and escalations in a production environment
Demonstrated ability to exercise sound judgment in higher-complexity fraud reviews and case decisions
Experience identifying patterns in casework and translating findings into practical control or rule recommendations
Experience analyzing alert performance and providing tuning or workflow improvement recommendations
Experience producing or maintaining recurring fraud reporting, metrics, or dashboards
Experience conducting quality review, calibration, coaching, or similar case quality oversight work
Experience with SAR investigations, SAR case development, SAR narrative support, or work that contributes to suspicious activity reporting
Demonstrated ability to train, coach, or support junior analysts in a fast-paced operational environment
Comfortable working across multiple stakeholders and balancing risk, customer impact, and operational practicality

What we offer:

At Lead, we design our benefits to support company culture and principles, to foster an efficient and inspiring work environment, and to create the conditions for our team to give their best in both work and life
Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth

Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

**Our compensation reflects the cost of labor across several US geographic markets. Pay is based on a number of factors and may vary depending on geographical market location, job-related knowledge, skills, and experience. These ranges may be modified in the future.

Zone 1: $100,000 - $120,000 (SF/Bay Area, NYC, Seattle)

Zone 2: $84,000 - $99,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento)

Zone 3: $81,000 - $96,000 (Other US Metros)

Apply Now

Refine Your Search

bank fraud jobs in remote

Fraud Analyst III - Fraud Operations

Operations Fraud Officer - Bank Operations

Fraud Operations Analyst (REMOTE)

Manager, Fraud & Complaints, Solar Servicing

Senior Fraud Data Analyst

VP FRAUD

VP, Fraud & Disputes

AVP & Operations Fraud Manager - Bank Operations

Financial Crimes Quality Control Analyst II

Operations Fraud Officer - Operations Shared Services

Vice President, Head of Financial Crimes & AML/BSA Officer

AVP & Operations Fraud Manager - Operations Shared Services

Quant Analytics Manager - Credit Risk Modeling

Director of AML/CFT

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