REMOTE Fraud Detection Analyst
️ Fraud & Risk Analyst (Payments & Compliance) Protect what matters. Investigate what others miss. Make an impact every day. Are you naturally curious, detail-driven, and love digging into data to uncover the “why” behind transactions? If so, we’ve got the perfect opportunity for you to step into the world of fraud prevention, compliance, and financial investigations. Join a team where your work directly helps protect financial institutions and their members from risk and fraud. Why This Role Rocks:
- Fully remote - no commute to work!
- Get hands-on exposure to fraud investigations & financial compliance
- Build in-demand skills in AML, SAR filing, and regulatory reporting
- Work in a role where your decisions truly protect people and institutions
- Plenty of opportunity to grow within risk, audit, or compliance
What You’ll Be Doing:
- Investigate real-time payment activity to identify suspicious or high-risk transactions
- Review alerts and cases to determine if SAR (Suspicious Activity Report) filings are needed
- Document findings thoroughly and present cases for compliance review
- File SARs within required timeframes and track follow-up activity
- Monitor and screen accounts against OFAC sanctions lists and FinCEN 314(a) requests
- Partner with internal teams to gather details and resolve complex investigations
Qualifications: What You Bring:
- Sharp attention to detail—you catch what others overlook
- Strong analytical and problem-solving skills
- Ability to work independently while collaborating with a team
- Clear communication skills (written and verbal)
- Comfort working with data, reports, and compliance documentation
Background We’re Looking For:
- High school diploma required
- Experience in financial services, fraud, or compliance preferred
- Prior SAR filing or AML exposure is a big plus
Tools & Tech You’ll Use:
- BSA E-Filing System
- OFAC & FinCEN (314a/314b) monitoring tools
- Microsoft Office 365 (Excel, PowerPoint, etc.)
- Adobe
If you’re ready to put your analytical skills to work and make a real impact in financial security, apply online today! Compensation $23.00-$25.00 Hourly
About Us
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use and Privacy Notice.