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Fraud Analyst - Sat-Wed Shift

Palo Alto, CA; New York, NY

Role

The Fraud Analyst supports the BSA/AML team in detecting and investigating financial crime risks, with a focus on fraud-related activity. The role requires 2+ years of direct experience in fraud investigation or risk management within financial services or fintech.

Location: Palo Alto, CA; New York, NY
Employment: full time
Work pattern: hybrid
Seniority: mid

fraud investigationBSA/AML compliancetransaction monitoringcustomer due diligencerisk mitigation

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Source and currency

This vacancy came from the organization’s official Greenhouse feed. Source update: 2026-10-29T04:24:31-04:00. Check the employer’s page for the complete description, current availability and application terms.

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