Fraud Prevention And Detection Specialist, Lending in united states (1000+)
2 weeks ago
Fraud Prevention and Detection Specialist, Lending
SoFi
/
Credit · Credit Cards · Public
FL - Jacksonville, UT Cottonwood Heights
Full-time
Onsite
Entry Level
1+ years exp31 applicants
H1B Sponsor Likely17 hours ago
Fraud Prevention and Detection Specialist, Invest
SoFi
/
Credit · Credit Cards · Public
United StatesFull-timeRemoteEntry Level1+ years exp38 applicants
H1B Sponsor Likely
13 minutes ago
Fraud Reporting Analyst I, II
Alaska USA
/
Banking · Finance · Late Stage
Anchorage, AKFull-time
$63K/yr - $113K/yrOnsiteEntry, Mid Level84 applicants
2 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
4 hours agoBe an early applicant
Fraud Reporting Analyst I, II
Global Credit Union
/
Banking · Finance · Late Stage
Glendale, AZFull-time$63K/yr - $100K/yrOnsiteEntry, Mid LevelLess than 25 applicants
Culture & Values
6 hours agoBe an early applicant
Regulatory Consumer Compliance Analyst
Equity Bank
/
Banking · Finance · Late Stage
Wichita, KSFull-timeOnsiteMid LevelLess than 25 applicants
1 hour agoBe an early applicant
Fraud Reporting Analyst I, II
Alaska USA
/
Banking · Finance · Late Stage
Glendale, AZFull-time$63K/yr - $113K/yrOnsiteEntry, Mid LevelLess than 25 applicants
6 hours agoBe an early applicant
Fraud Reporting Analyst I, II
Global Credit Union
/
Banking · Finance · Late Stage
Street, MDFull-time$63K/yr - $100K/yrOnsiteEntry, Mid LevelLess than 25 applicants
Culture & Values
20 hours agoBe an early applicant
Special Investigation Unit Clinical Healthcare Fraud Investigator III
L.A. Care Health Plan
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Fitness · Government · Late Stage
Los Angeles, CAFull-time$89K/yr - $142K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
20 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
1 day ago
Fraud Research Analyst
Koniag Government Services
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Enterprise · Government · Late Stage
Washington, DCFull-timeOnsiteEntry, Mid Level2+ years exp200+ applicants
No H1B
1 day ago
Staff Fraud Strategist, Data
Gemini
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Cryptocurrency · Finance · Public
New York, NYFull-time$126K/yr - $180K/yrHybridSenior Level, Lead/Staff8+ years exp67 applicants
H1B Sponsor Likely
1 day ago
Fraud Risk Associate
Ramp
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Finance · Financial Services · Late Stage
New York, United StatesFull-time$102K/yr - $165K/yrHybridEntry, Mid Level2+ years exp200+ applicants
H1B Sponsor Likely
1 day ago
Senior Fraud Investigator
Galileo Financial Technologies
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Banking · Decentralized Finance (DeFi) · Late Stage
FL - Jacksonville - Sandy, UtahFull-timeOnsiteMid, Senior Level4+ years exp78 applicants
H1B Sponsor Likely
23 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
United StatesFull-time$72K/yr - $118K/yrRemoteMid, Senior Level5+ years expLess than 25 applicants
1 day ago
Fraud Investigator II
First Financial Bank
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Banking · Credit · Public
OH - Cincinnati - Pictoria DrFull-time$23.56/hr - $28.37/hrOnsiteMid Level4+ years exp40 applicants
1 day ago
Fraud and Lead Quality Analyst
LendingTree
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Commercial Lending · Credit · Public
Charlotte, NC, United StatesFull-timeHybridEntry, Mid Level2+ years exp26 applicants
H1B Sponsor Likely
1 day ago
Risk and Fraud Analyst ZD
Harrah's Cherokee Valley River
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Gambling & Casinos · Late Stage
2831 Boardwalk, Atlantic City, NJ, 08401, USFull-time$52K/yr - $52K/yrOnsiteNew Grad, Entry Level75 applicants
No H1B
1 day agoBe an early applicant
Risk and Fraud Analyst ZD
Caesars Entertainment
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Food and Beverage · Late Stage
Atlantic City, NJFull-time$52K/yr - $52K/yrOnsiteNew Grad, Entry LevelLess than 25 applicants
1 day agoBe an early applicant
Fraud Investigator II
First Financial Bank
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Banking · Credit · Public
Cincinnati, OHFull-time$23.56/hr - $28.37/hrOnsiteMid Level4+ years expLess than 25 applicants
