Fraud Monitoring Investigations Manager in united states (1000+)

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1 day ago
Fraud Monitoring Investigations Manager
Old Second National Bank
/
Banking · Finance · Public
Downers Grove, Illinois, United States
Full-time
$78K/yr - $110K/yr
Hybrid
Mid, Senior Level
3+ years exp
58 applicants


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22 hours agoBe an early applicant
Fraud Prevention and Risk Investigations - Director - Fraud Services
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$159K/yr - $180K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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18 hours ago
Group Manager, Fraud Risk – Money Services
Intuit
/
Accounting · Financial Services · Public
Mountain View, CA
Full-time
$234K/yr - $316K/yr
Onsite
Director/Executive
10+ years exp
56 applicants


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Growth Opportunities
H1B Sponsor Likely

21 hours agoBe an early applicant
Risk Management - Risk Oversight Lead for International Payments - Vice President
JPMorganChase
/
Asset Management · Banking · Public
Columbus, OH
Full-time
$120K/yr - $195K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Senior Manager - Valuation Services
Centri
/
Accounting · Finance · Growth Stage
New York, New York, United States
Full-time
$140K/yr - $180K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
82 applicants


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1 day ago
Regulatory Reporting Quality Assurance Vice President
Morgan Stanley
/
Asset Management · Finance · Public
New York, NY
Full-time
$120K/yr - $205K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
76 applicants


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1 day ago
Financial Crimes Manager
TTCU Federal Credit Union
/
Finance · Financial Services · Growth Stage
Tulsa, OK
Full-time
Onsite
Senior Level
6+ years exp
103 applicants


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Growth Opportunities

22 hours ago
Asset Management - Fixed Income Quantitative Researcher - Executive Director
JPMorganChase
/
Asset Management · Banking · Public
New York, NY
Full-time
$200K/yr - $350K/yr
Onsite
Lead/Staff
29 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Wire Releaser, Banking Operations
Safra National Bank
/
Banking · Growth Stage
Miami-FTL Area
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Manager, Disputes and Investigations (Forensic Valuation)
Alvarez & Marsal
/
Consulting · Professional Services · Late Stage
Los Angeles, CA
Full-time
$100K/yr - $140K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Growth Opportunities

2 days ago
Manager of Fraud Investigations
Publix Employees Federal Credit Union
/
Financial Services · Growth Stage
Lakeland, FL
Full-time
Hybrid
Mid, Senior Level
4+ years exp
58 applicants


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Growth Opportunities

2 weeks ago
Fraud Investigations Manager
Uphold
/
Bitcoin · Blockchain · Growth Stage
Clearwater, Florida, United States
Full-time
$120K/yr - $120K/yr
Hybrid
Senior Level, Lead/Staff, Director/Executive
10+ years exp
Less than 25 applicants


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Growth Opportunities

2 days agoBe an early applicant
SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE
California Department of Insurance
/
Auto Insurance · Health Insurance · Late Stage
Solano County, CA
Full-time
$9,840/mo - $13,459/mo
Hybrid
Senior Level
Less than 25 applicants


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Diversity & Inclusion

2 days ago
Special Investigations Coordinator (Sanctions & AML) - Global Payment
TikTok
/
Content Creators · Content Discovery · Late Stage
New York, United States
Full-time
$122K/yr - $265K/yr
Onsite
Senior Level
5+ years exp
30 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Manager Financial Information
The Goodyear Tire & Rubber Company
/
Automotive · Late Stage
Akron, OH
Full-time
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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1 week ago
Fraud Investigations Supervisor - Midvale, UT (In Office)
Zions Bancorporation
/
Agriculture · Banking · Public
Midvale, Utah, United States
Full-time
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Fraud Prevention and Risk Investigations - Supervisor - Fraud Operations
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$94K/yr - $96K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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4 days agoBe an early applicant
Payments Fraud Manager 1
Deloitte
/
Accounting · Consulting · Late Stage
Stamford, CT
Full-time
$108K/yr - $198K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

1 week ago
Fraud Risk Mgr/Dir
Nelo
/
Finance · Financial Services · Early Stage
New York, NY
Full-time
$165K/yr - $215K/yr
Hybrid
Senior Level, Lead/Staff, Director/Executive
6+ years exp
Less than 25 applicants


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2 weeks ago
Director, USCM Fraud Monitoring Team
Scotiabank
/
Banking · Finance · Public
Dallas, TX
Full-time
$148K/yr - $256K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
174 applicants


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MATCH SCORE
H1B Sponsor Likely