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Remote Entry-level Financial Crime Analyst Jobs

Search 2 active remote entry-level financial crime analyst jobs. No recruiters, no spam - just real jobs from real companies.

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Capitex

Operations Assistant - Financial Crime Consultancy

๐Ÿ“… Aug 6
Capitex๐Ÿ‘ฅ 11 - 50 employees๐Ÿข Staffing And Recruiting

This role is focused on managing contractor and client administration tasks to ensure operational efficiency and support business growth without bottlenecks.

Administrative SupportBookkeepingPayrollAttention To Detail
Sezzle

Fraud Operations Intern

๐Ÿ“… Sep 12, 2025
Sezzle๐Ÿ‘ฅ 201 - 500 employees๐Ÿข Financial Services

Review suspicious transactions and account activity, distinguish fraud from false positives, and help improve detection systems, policies, and processes through research and collaboration with cross-functional teams.

Fraud OperationsTransaction MonitoringFraud InvestigationData Analysis

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