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2 results for Remote Financial Crimes Analyst in Steelton, PA
- Mechanicsburg, PA
- remote
- Temporary / Contract
- 21 - 25 USD / Hourly
- <p>This position plays a key role in protecting the organization from financial crime risks by monitoring transactions, conducting investigations, and ensuring compliance with anti-money laundering (AML), know your customer (KYC), and fraud prevention requirements.</p><p><br></p><p>What We Offer</p><ul><li>Fully remote work environment</li><li>Competitive compensation</li><li>Comprehensive benefits package</li><li>Career growth and development opportunities</li><li>Collaborative and supportive team culture</li><li>Opportunity to make a meaningful impact in preventing financial crime</li></ul><p><br></p><p>Responsibilities</p><ul><li>Review and analyze customer transactions to identify suspicious or unusual activity.</li><li>Conduct investigations related to fraud, money laundering, sanctions, and other financial crime concerns.</li><li>Prepare detailed case documentation and file appropriate reports in accordance with regulatory requirements.</li><li>Perform KYC, customer due diligence (CDD), and enhanced due diligence (EDD) reviews.</li><li>Monitor alerts generated through financial crime detection systems and determine appropriate next steps.</li><li>Collaborate with compliance, risk, operations, and management teams to mitigate potential risks.</li><li>Maintain accurate records and ensure adherence to internal policies and regulatory guidelines.</li><li>Stay current on financial crime trends, emerging threats, and industry best practices.</li></ul><p><br></p>
- 2026-07-09T00:00:00Z
- Harrisburg, PA
- remote
- Temporary / Contract
- 21 - 24 USD / Hourly
- <p>Protect Businesses. Uncover Risk. Make an Impact.</p><p><br></p><p>Are you the type of person who notices the details others miss? Do you enjoy investigating issues, identifying patterns, and helping organizations stay one step ahead of fraud? If so, we have an exciting opportunity for a <strong>Fraud Risk Specialist</strong> to join a growing team dedicated to protecting assets, mitigating risk, and supporting business integrity.</p><p>This is a fantastic opportunity for someone who enjoys problem-solving, analysis, and working in a fast-paced environment where no two days are the same.</p><p><br></p><p>Why You'll Love This Opportunity:</p><ul><li>Meaningful work that directly impacts organizational security and success.</li><li>Collaborative and supportive team environment.</li><li>Opportunity to build expertise in fraud prevention and risk management.</li><li>Dynamic role with new challenges and investigations every day.</li><li>Competitive compensation and benefits package.</li></ul><p><br></p><p>What You'll Do:</p><ul><li>Investigate potential fraud cases and suspicious activity, gathering and analyzing information to determine next steps.</li><li>Monitor transactions, trends, and account activity to identify irregularities and potential risks.</li><li>Collaborate with internal departments and external partners to resolve fraud-related matters efficiently.</li><li>Prepare detailed reports, document findings, and maintain accurate case records.</li><li>Recommend process improvements and fraud prevention strategies to strengthen internal controls.</li><li>Stay current on emerging fraud trends, risks, and industry best practices.</li></ul><p><br></p>
- 2026-07-17T00:00:00Z