Top 21 Fraud remote Jobs in Staten Island Ny

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
3d
Manager, Special Investigative Unit-NY (remote)
Molina Healthcare —New York, NY
- $73,102 - $171,058 a year
- Full-time
- Remote
- Analysis skills
- 1 year
- Senior level
- Health insurance
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
3d
SIU Investigator
Centene —New York, NY
- $56,200 - $101,000 a year
- Full-time
- Remote
- 5 years
- Fair chance
- Senior level
- Paid holidays
- Health insurance
Fraud AI / Data Healthcare Senior Consultant (remote)
Guidehouse —New York, NY
- $113,000 - $188,000 a year
- Full-time
- Remote
- Master's degree
- Bachelor's degree
- Travel
- Health savings account
- Paid holidays
Fraud Risk Manager
Made Card —New York, NY
- $100,000 - $110,000 a year
- Email
- Remote
- SQL
- Financial services
- Senior level
- Health insurance
- Dental insurance
Head of Fraud & Risk Management Operations
Raisin —New York, NY
- $200,000 - $230,000 a year
- Remote
- Continuous improvement
- Senior level
- Communication skills
- Commuter assistance
- Health insurance
Quick Apply
Claims Investigator
Gallagher Bassett —Fairfield, NJ
- $40,000 - $78,000 a year
- Full-time
- Remote
- Mid-level
- Bachelor's degree
- Computer skills
- Benefits from day one
8d
Corporate Ethics & Compliance Investigator
Centene —New York, NY
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Senior Fraud Operations Specialist (Select States)
Aircall.io, Inc. —New York, NY
- $66,300 - $68,000 a year
- Remote
- 5 years
- SQL
- Analysis skills
Quick Apply
10d
Senior Compliance Investigator
Centene —New York, NY
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
Manager, Machine Learning Engineering (Fraud)
Affirm —New York, NY
- $204,000 - $290,000 a year
- Remote
- Management
- 8 years
- Bachelor's degree
- Employee stock purchase plan
- Health insurance
Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY
Confidential —Brooklyn, NY
- $150,000 - $250,000 a year
- Full-time
- Remote
- Writing skills
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
3d
Senior Data Analyst - Fraud Strategy & Operations
Raisin —New York, NY
- $120,000 - $140,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
SIU, Investigator
Marshall Investigative Group —New York, NY
- $50,000 - $65,000 a year
- Weekends as needed
- Remote
- Microsoft Word
- Mid-level
- High school diploma or GED
- Travel reimbursement
- Mileage reimbursement
Quick Apply
12d
Senior Fraud Strategy and Analytics Manager
Raisin —New York, NY
- $120,000 - $160,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
Risk & Compliance Senior Director Consulting Practice
NTT Ltd —Newark, NJ
- $216,405 - $480,900 a year
- Remote
- 6 years
- Bachelor's degree
- Senior level
- Health savings account
- AD&D insurance
Senior Software Engineer, Fraud
Whatnot —New York, NY
- $200,000 - $230,000 a year
- Full-time
- Remote
- Computer Science
- System design
- Bachelor's degree
- Paid parental leave
- Health insurance
Litigation Paralegal
Goldberg Miller & Rubin —Newark, NJ
- Remote
- Mid-level
- Organizational skills
- 2 years
- Health savings account
- Paid holidays
Quick Apply
1d

Discover related jobs

Based on your search for fraud remote jobs.

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
Proficiency in transaction monitoring systems and case management tools. Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions…
Quick Apply
3d
AML Operations Analyst
Ramp —New York, NY
You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML…
$100,000 - $150,000 a year

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Surveillance Agent
Marshall Investigative Group —Columbus, OH
Must have a Private Investigator license and mobile surveillance experience. Associate's or Bachelor's Degree in Criminal Justice, Security Management, or…
$22 - $32 an hour
Quick Apply
12d
Compliance Manager
Mission Lane —Columbus, OH
You can hold your own in a conversation about AI-driven collections models or evolving contacting strategies. Professional certification: CRCM and/or CAMS.
$129,000 - $140,000 a year

I want to receive the latest job alert for fraud remote in staten island ny

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

Explore jobs in more locations

fraud remote jobs near staten island ny

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Alpaca -
New York, NY

Quick Apply

Job Details

3 days ago

Benefits

Stock options

Qualifications

Transaction monitoring
Investigations regulatory compliance
Writing skills
Securities & Exchange Commission
Internal investigations
Surveillance
Compliance documentation
Securities law
Investigative reports
Cross-functional communication
Anti-money laundering investigation
Excel data analysis

Full Job Description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.

Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.

Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.

Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.

Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!

We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands. This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
FinCEN requirements and internal policies
Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
Proficiency in transaction monitoring systems and case management tools.
Strong analytical, documentation, and SAR-writing skills
Effective communication and problem-solving abilities
Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
Working knowledge of domestic and international payment systems

How We Take Care of You:

Competitive Salary & Stock Options
Health Benefits
New Hire Home-Office Setup: One-time USD $500
Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

Recruitment Privacy Policy

Quick Apply

Refine Your Search

fraud remote jobs in staten island ny

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Manager, Special Investigative Unit-NY (remote)

Trade Surveillance Analyst 1 — Financial Crimes Department

SIU Investigator

Fraud AI / Data Healthcare Senior Consultant (remote)

Fraud Risk Manager

Head of Fraud & Risk Management Operations

Claims Investigator

Corporate Ethics & Compliance Investigator

Senior Fraud Operations Specialist (Select States)

Senior Compliance Investigator

Manager, Machine Learning Engineering (Fraud)

Federal Litigation Attorney — Civil RICO / Fraud Defense — Hybrid — New York, NY

Senior Data Analyst - Fraud Strategy & Operations

SIU, Investigator

Senior Fraud Strategy and Analytics Manager

Risk & Compliance Senior Director Consulting Practice

Senior Software Engineer, Fraud

Litigation Paralegal

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for fraud remote in staten island ny

Explore jobs in more locations

How We Take Care of You:

Job Seeker Tools

Employer Tools

Browse

Stay Connected