5 Results for Anti Money Laundering Jobs

Add your latest resume to match with open positions.

AML/KYC Investigator

Cleveland, Ohio
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment. Responsibilities: • Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns. • Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation. • Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings. • Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions. • Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations. • Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes. • Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures. • Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.
2026-08-31T00:00:00Z

Fraud Investigator

Glen Allen, Virginia
onsite
Temporary / Contract
35 - 38 USD / Hourly
We are looking for a detail-oriented fraud investigations specialist to support risk management efforts for a long-term contract opportunity in Glen Allen, Virginia. This position focuses on reviewing suspected fraudulent activity, protecting customer accounts and organizational assets, and ensuring cases are documented in line with legal and regulatory expectations. The role suits someone who can work independently, apply sound judgment, and communicate findings clearly while collaborating with internal partners and external authorities when needed. Responsibilities: • Conduct reviews of suspected fraud involving customer accounts, vendors, third parties, or internal personnel, and determine appropriate next steps based on findings. • Monitor fraud-related activity and analyze available information to identify unusual patterns, potential losses, and areas requiring further investigation. • Maintain complete and accurate case files, ensuring evidence, notes, and supporting documentation meet legal, regulatory, and internal standards. • Partner with law enforcement and other authorized external parties to gather information, prepare reports, and support investigative proceedings when required. • Recommend and apply fraud prevention and detection approaches that strengthen controls and reduce exposure across the organization. • Support anti-money laundering and broader fraud risk efforts by following established policies, procedures, and investigative practices. • Prepare clear summaries of investigative outcomes, present facts objectively, and explain conclusions to stakeholders within the business. • Contribute to quality-focused case handling by following case management expectations and escalating issues that require additional review or guidance.
2026-09-29T00:00:00Z

AML Investigator

San Ramon, California
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and is well suited for professionals with early-career investigative experience in anti-money laundering and customer due diligence. The individual in this role will review potentially suspicious activity, document findings clearly, and help uphold regulatory standards across AML and KYC processes. A monthly performance-based bonus is available based on productivity. Responsibilities: • Conduct investigations into alerts, transactions, and customer activity to identify unusual patterns and potential financial crime risks. • Review account records and supporting documentation to assess whether activity aligns with AML, KYC, and BSA expectations. • Prepare clear, accurate case summaries that document research steps, findings, and recommended actions for compliance review. • Analyze data in Excel, including the use of formulas, to organize information and support investigative decisions. • Escalate high-risk matters when warranted and coordinate with internal compliance stakeholders to ensure timely resolution. • Maintain thorough and audit-ready records while following established procedures, regulatory guidelines, and internal controls. • Monitor productivity and case quality targets while managing an active investigation pipeline in a fast-paced environment.
2026-09-28T00:00:00Z

Fraud Analyst

Phoenix, Arizona
onsite
Temporary / Contract
25 - 25 USD / Hourly
We are looking for a detail-oriented Fraud Analyst to support ecommerce order protection efforts for a telecom services organization in Phoenix, Arizona. This Long-term Contract position focuses on assessing online transactions, identifying suspicious activity, and helping reduce business risk through timely and accurate decision-making. The ideal candidate is comfortable investigating fraud-related issues, documenting findings, and collaborating with internal teams to address order concerns and customer-impacting issues. Responsibilities: • Evaluate online orders flagged for potential fraud and decide whether transactions should be approved, escalated, or stopped based on risk indicators. • Investigate suspicious ecommerce activity involving identity misuse, payment fraud, and shipment-related concerns while maintaining clear and accurate case records. • Review alerts generated by fraud screening tools and analyze transaction patterns to determine potential exposure to the business. • Coordinate with fulfillment centers and shipping partners when urgent action is needed to cancel, intercept, or redirect questionable orders. • Provide support during high-volume periods, including independent coverage during evenings, holidays, or other peak business times. • Contribute to reporting and trend analysis by identifying recurring fraud patterns and preparing information requested by leadership. • Assist with related customer service and investigative team activities as operational priorities shift. • Maintain organized documentation of findings, actions taken, and case outcomes to support ongoing fraud prevention efforts.
2026-09-29T00:00:00Z

Fraud Program Owner

Atlanta, Georgia
onsite
Temporary / Contract
76 - 88 USD / Hourly
We are looking for an experienced Fraud Program Owner to lead risk-focused initiatives that strengthen fraud prevention and investigative practices across the organization. This Long-term Contract position is based in Atlanta, Georgia, and is ideal for someone who can combine strategic oversight with hands-on risk analysis and due diligence. The role will focus on identifying emerging fraud threats, refining control frameworks, and partnering with stakeholders to improve program effectiveness in a regulated environment. Responsibilities: • Lead the design, execution, and ongoing enhancement of fraud risk programs that support enterprise risk objectives. • Evaluate fraud exposure through detailed risk analysis and translate findings into practical mitigation plans. • Establish and maintain governance standards, controls, and monitoring activities within the risk management framework. • Conduct due diligence reviews to assess potential threats, unusual patterns, and areas of vulnerability. • Oversee fraud investigations by gathering facts, analyzing trends, and escalating significant concerns when appropriate. • Partner with cross-functional teams to strengthen fraud detection methods and improve response strategies. • Develop risk management approaches that address changing fraud behaviors, regulatory expectations, and business needs. • Prepare clear reporting and recommendations for leadership on fraud trends, control effectiveness, and priority actions.
2026-09-28T00:00:00Z

5 results for Anti Money Laundering jobs