Associate Fraud And Abuse Investigator in united states (1000+)
1 day agoBe an early applicant
Associate Fraud and Abuse Investigator
Sentara Health
/
Hospital & Health Care · Late Stage
United States
Full-time
$22.36/hr - $37.26/hr
Remote
Entry Level
2+ years expLess than 25 applicants
15 minutes agoBe an early applicant
Forfeiture Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
No H1B
14 minutes ago
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
United StatesFull-time$72K/yr - $118K/yrRemoteMid, Senior Level5+ years exp61 applicants
45 minutes ago
Fraud Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years exp92 applicants
No H1B
7 hours ago
Staff Fraud and Risk Analyst
Intuit
/
Accounting · Financial Services · Public
Mountain View, CAFull-time$172K/yr - $232K/yrOnsiteLead/Staff8+ years exp60 applicants
Growth OpportunitiesH1B Sponsor Likely
6 hours ago
Staff Fraud Strategist, Data
Gemini
/
Cryptocurrency · Finance · Public
New York, NYFull-time$126K/yr - $180K/yrHybridSenior Level, Lead/Staff8+ years exp64 applicants
H1B Sponsor Likely
9 hours ago
Fraud Research Analyst
Koniag Government Services
/
Enterprise · Government · Late Stage
Washington, DCFull-timeOnsiteEntry, Mid Level2+ years exp200+ applicants
No H1B
2 hours ago
Financial Crime Risk Analyst II
TD
/
Banking · Finance · Late Stage
United StatesFull-time$62K/yr - $99K/yrRemoteMid Level3+ years exp81 applicants
H1B Sponsor Likely
20 hours ago
Senior Fraud Investigator
Galileo Financial Technologies
/
Banking · Decentralized Finance (DeFi) · Late Stage
FL - Jacksonville - Sandy, UtahFull-timeOnsiteMid, Senior Level4+ years exp78 applicants
H1B Sponsor Likely
20 hours ago
Fraud Investigator II
First Financial Bank
/
Banking · Credit · Public
OH - Cincinnati - Pictoria DrFull-time$23.56/hr - $28.37/hrOnsiteMid Level4+ years exp40 applicants
20 hours ago
Personal Umbrella Claim Examiner (hybrid)
RLI Insurance Company
/
Insurance · Public
Los Angeles, CAFull-time$100K/yr - $143K/yrHybridMid, Senior Level6+ years exp54 applicants
Growth Opportunities
20 hours agoBe an early applicant
Fraud Investigator II
First Financial Bank
/
Banking · Credit · Public
Cincinnati, OHFull-time$23.56/hr - $28.37/hrOnsiteMid Level4+ years expLess than 25 applicants
1 day ago
Electronic Banking Fraud Specialist I
Enterprise Bank & Trust
/
Banking · Financial Services · Public
United StatesFull-timeRemoteMid Level3+ years exp49 applicants
Growth Opportunities
1 day ago
Senior KYC Analyst
First Abu Dhabi Bank (FAB)
/
Banking · Finance · Public
Washington, United StatesFull-timeOnsiteMid, Senior Level3+ years exp200+ applicants
1 day ago
Fraud Investigator
Peraton
/
Information Technology · Robotics · Late Stage
United StatesFull-time$51K/yr - $82K/yrRemoteEntry, Mid Level2+ years exp200+ applicants
No H1B
1 day agoBe an early applicant
Electronic Banking Fraud Specialist I
Enterprise Bank & Trust
/
Banking · Financial Services · Public
St Louis, MOFull-timeOnsiteMid Level3+ years expLess than 25 applicants
Growth Opportunities
1 day ago
Staff Fraud Strategist, Data
Gemini
/
Cryptocurrency · Finance · Public
San Francisco, CAFull-time$126K/yr - $180K/yrHybridSenior Level, Lead/Staff8+ years exp86 applicants
H1B Sponsor Likely
1 day ago
Sr FinCrime Analyst
MVB Bank
/
Banking · Commercial Lending · Public
United StatesFull-timeRemoteSenior Level7+ years exp200+ applicants
2 days ago
Fraud and Risk Associate, (Daytime)
FanDuel
/
Fantasy Sports · Gaming · Late Stage
Atlanta, GAFull-time$20.19/hr - $25/hrOnsiteEntry Level1+ years exp35 applicants
1 day ago
Investigator, Anti Money Laundering (AML) Case Investigations
BMO
/
Banking · Crowdfunding · Public
Brookfield, WI, USAFull-time$42K/yr - $78K/yrOnsiteMid Level3+ years exp36 applicants
H1B Sponsor Likely