Investigation Specialist, Financial Fraud Operation in united states (1000+)

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2 weeks ago
Investigation Specialist, Financial Fraud Operation
Amazon
/
Artificial Intelligence (AI) · Delivery · Public
Indiana, United States
Full-time
Onsite
Entry Level
1+ years exp
200+ applicants


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H1B Sponsor Likely

2 months ago
Community Finance Operations Investment & Tax Specialist
M&T Bank
/
Financial Services · Late Stage
Buffalo, NY
Full-time
$90K/yr - $149K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 weeks ago
Fraud Operations - Financial Crimes Specialist III
Credit One Bank
/
Analytics · Credit Cards · Late Stage
Las Vegas, NV
Full-time
Onsite
Entry, Mid Level
2+ years exp
147 applicants


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H1B Sponsor Likely

5 minutes ago
Analyst-Compliance - AML Investigations
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
Phoenix, AZ
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
185 applicants


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No H1B

8 hours agoBe an early applicant
Forensic Financial Investigations Senior Analyst
Intuit
/
Accounting · Financial Services · Public
Plano, TX
Full-time
$111K/yr - $150K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

16 hours agoBe an early applicant
Investigations Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
United States
Full-time
$102K/yr - $152K/yr
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

15 hours agoBe an early applicant
Special Investigation Unit Clinical Healthcare Fraud Investigator III
L.A. Care Health Plan
/
Fitness · Government · Late Stage
Los Angeles, CA
Full-time
$89K/yr - $142K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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13 hours agoBe an early applicant
Analyst - Valuation & Forensic Services (50136)
Citrin Cooperman
/
Accounting · Advice · Late Stage
Philadelphia, PA
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

13 hours ago
Senior Anti Money Laundering Analyst
CoinFlip
/
Bitcoin · Blockchain · Growth Stage
Chicago, IL
Full-time
$75K/yr - $85K/yr
Onsite
Mid, Senior Level
83 applicants


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H1B Sponsor Likely

11 hours agoBe an early applicant
Compliance Analyst II
HealthEquity
/
Financial Services · Health Care · Public
United States
Full-time
$30.53/hr - $37.98/hr
Remote
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Growth Opportunities

18 hours ago
Anti-Money Laundering Analyst
Integration International Inc.
/
Information Technology · Late Stage
Los Angeles, CA
Contract
$40/hr - $45/hr
Hybrid
Entry, Mid Level
2+ years exp
31 applicants


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15 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $118K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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17 hours ago
Financial Crime Analyst (APAC)
Wirex
/
Apps · Blockchain · Growth Stage
United States
Full-time
Remote
Entry, Mid Level
2+ years exp
58 applicants


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17 hours ago
Fraud Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NY
Full-time
Onsite
Mid, Senior Level
5+ years exp
92 applicants


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No H1B

1 day ago
Fraud Research Analyst
Koniag Government Services
/
Enterprise · Government · Late Stage
Washington, DC
Full-time
Onsite
Entry, Mid Level
2+ years exp
200+ applicants


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No H1B

17 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
United States
Full-time
$72K/yr - $118K/yr
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 day ago
Senior Fraud Investigator
Galileo Financial Technologies
/
Banking · Decentralized Finance (DeFi) · Late Stage
FL - Jacksonville - Sandy, Utah
Full-time
Onsite
Mid, Senior Level
4+ years exp
78 applicants


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H1B Sponsor Likely

1 day ago
Fraud Investigator II
First Financial Bank
/
Banking · Credit · Public
OH - Cincinnati - Pictoria Dr
Full-time
$23.56/hr - $28.37/hr
Onsite
Mid Level
4+ years exp
40 applicants


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1 day agoBe an early applicant
Compliance Analyst Intern
Kearny Bank
/
Banking · Financial Services · Late Stage
US-NJ-Fairfield
Internship
Onsite
Intern
Less than 25 applicants


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Growth Opportunities

1 day agoBe an early applicant
Fraud Investigator II
First Financial Bank
/
Banking · Credit · Public
Cincinnati, OH
Full-time
$23.56/hr - $28.37/hr
Onsite
Mid Level
4+ years exp
Less than 25 applicants


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