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Senior Fraud Analyst – Fraud Investigations, Financial Crimes Monitoring
AlpacaSenior Fraud Analyst supporting investigations and compliance at Alpaca Securities. Engaging in financial crime investigations and building compliance infrastructure in a remote role.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crime investigations, including AML and fraud detection, while ensuring compliance with U.S. regulatory requirements. Proficient in transaction monitoring and case management, with strong analytical and communication skills.
Highest-signal resume keywords
Financial Crime InvestigationsBSA/AML ComplianceTransaction Monitoring SystemsAnalytical SkillsEffective Communication
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AMLFraud DetectionSecurities FraudRegulatory RequirementsSAR-WritingDocumentation SkillsMarket Manipulation IdentificationSuspicious Trading Activity Analysis
Soft Skills
Problem-Solving Abilities
Tools & Technologies
Google SheetsMS ExcelCase Management Tools
Industry Keywords
BSAUSA PATRIOT ActSEC RegulationsFINRA RegulationsPayment Systems
About the role
Key responsibilities & impact- Join Alpaca Securities’ dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets.
- Play a critical part in supporting the firm’s BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.
- Lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure.
Requirements
What you’ll need- 1–3 years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines).
- Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations).
- Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity.
- Proficiency in transaction monitoring systems and case management tools.
- Strong analytical, documentation, and SAR-writing skills.
- Effective communication and problem-solving abilities.
- Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering.
- Working knowledge of domestic and international payment systems.
Benefits
Comp & perks- Competitive Salary & Stock Options
- Health Benefits
- New Hire Home-Office Setup: One-time USD $500
- Monthly Stipend: USD $150 per month via a Brex Card