Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring based in United States.

This remote opportunity is designed for a compliance professional who is passionate about protecting financial markets and preventing financial crime.
The role focuses on conducting complex fraud, AML, and securities investigations while strengthening risk-based compliance programs.
You will work closely with compliance leadership and cross-functional teams to identify suspicious activity and support regulatory obligations.
The position offers the opportunity to contribute to scalable monitoring frameworks in a fast-growing financial technology environment.
You will play a key role in improving investigative processes, enhancing controls, and supporting a secure financial ecosystem.
This role is ideal for an analytical and detail-oriented professional who enjoys solving complex problems and driving meaningful compliance outcomes.