Fraud Investigations Officer in united states (1000+)
21 hours ago
Fraud Investigations Officer
First Merchants Corporation
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Financial Services · Late Stage
Plainfield, Indiana, United States
Full-time
Onsite
Mid Level
3+ years exp86 applicants
2 weeks ago
Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation
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Agriculture · Banking · Public
Midvale, Utah, United StatesFull-time
$45K/yr - $65K/yrOnsiteMid Level75 applicants
6 days agoBe an early applicant
Fraud Investigations Supervisor - Midvale, UT (In Office)
Zions Bancorporation
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Agriculture · Banking · Public
Midvale, Utah, United StatesFull-timeOnsiteMid, Senior Level2+ years expLess than 25 applicants
45 minutes agoBe an early applicant
Financial Crimes Fraud Specialist
Regions Bank
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Banking · Insurance · Late Stage
Birmingham, ALFull-time$40K/yr - $48K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
2 hours agoBe an early applicant
Fraud Analyst
Johnson Financial Group
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Financial Services · Insurance · Late Stage
Racine, WIFull-timeOnsiteEntry Level2+ years expLess than 25 applicants
Work & Life Balance
2 hours ago
Fraud Senior Analyst Assistant Vice President
Citi
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Banking · Finance · Late Stage
Ofallon Missouri United StatesFull-time$79K/yr - $119K/yrHybridMid, Senior Level30 applicants
H1B Sponsor Likely
4 hours ago
Principal Fraud Analyst, Payments & Onboarding
Toast
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Delivery · Point of Sale · Public
United StatesFull-time$112K/yr - $179K/yrRemoteSenior Level, Lead/Staff6+ years exp71 applicants
Comp. & BenefitsH1B Sponsor Likely
2 hours agoBe an early applicant
Anti-Money Laundering Analyst
Dexian
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Consulting · Human Resources · Late Stage
New Castle, DEContractHybridEntry, Mid Level1+ years expLess than 25 applicants
H1B Sponsor Likely
11 hours ago
Senior Fraud Investigator
Bank OZK
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Banking · Finance · Public
Little Rock, ARFull-timeOnsiteMid, Senior Level4+ years exp26 applicants
H1B Sponsor Likely
4 hours agoBe an early applicant
Mortgage Trading Analyst
PENNYMAC
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Banking · Finance · Public
Westlake Village, CAFull-time$55K/yr - $85K/yrOnsiteNew Grad, Entry LevelLess than 25 applicants
H1B Sponsor Likely
10 hours ago
SVB: Crypto Payments Enhanced Due Diligence Associate
Silicon Valley Bank
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Banking · Finance · Late Stage
Phoenix, AZFull-time$89K/yr - $120K/yrHybridMid, Senior Level4+ years exp75 applicants
Comp. & BenefitsH1B Sponsor Likely
12 hours agoBe an early applicant
Financial Crimes Compliance Reporting Analyst
American Express
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Credit Cards · Finance · Public
Phoenix, AZFull-time$66K/yr - $102K/yrHybridEntry, Mid Level2+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
11 hours ago
Senior Fraud Investigator
Bank OZK
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Banking · Finance · Public
Apollo Beach, FLFull-timeOnsiteMid, Senior Level4+ years exp26 applicants
H1B Sponsor Likely
15 hours agoBe an early applicant
Fraud Detection Specialist I
City National Bank
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Banking · Finance · Public
Newark, DEContract$19.90/hr - $26.53/hrOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
22 hours agoBe an early applicant
Payments Fraud Analyst
Citizens Business Bank
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Banking · Financial Services · Public
Rancho Cucamonga, CAFull-time$21.56/hr - $29.11/hrOnsiteEntry Level1+ years expLess than 25 applicants
10 hours ago
SVB: Crypto Payments Enhanced Due Diligence Associate
Silicon Valley Bank
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Banking · Finance · Late Stage
Chicago, ILFull-time$89K/yr - $120K/yrHybridMid, Senior Level4+ years exp84 applicants
Comp. & BenefitsH1B Sponsor Likely
20 hours agoBe an early applicant
Financial Crimes Analyst III
Truist
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Banking · Finance · Late Stage
Wilson, NCFull-timeOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
22 hours agoBe an early applicant
Denial Prevention Analyst
Johns Hopkins Medicine
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Health Care · Health Diagnostics · Late Stage
DC-Baltimore AreaContract$26.12/hr - $43.11/hrOnsiteSenior Level5+ years expLess than 25 applicants
1 day ago
Fraud Investigator, Marketplace Fraud
Etsy
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Consumer Goods · E-Commerce · Public
Brooklyn, NYFull-time$83K/yr - $107K/yrHybridMid Level3+ years exp53 applicants
Comp. & BenefitsH1B Sponsored
23 hours ago
Customer Recovery Finance Analyst
ProSearch Recruiting Group
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Staffing & Recruiting · Early Stage
Marin CountyFull-time$75K/yr - $82K/yrHybridMid Level3+ years exp65 applicants
