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Financial Crime Risk Investigator II - OneTouch (US)
TD Bank
Full-time
Remote
United States
$29.75 - $47.75 USD yearly
3 days
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Surveillance / Claims Investigator - Part-Time
Allied Universal
Part-time
On-site
Anchorage, Alaska, United States
3 days
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SIU Investigator
Allied Universal
Full-time
On-site
Grand Junction, Colorado, United States
$25 - $32 USD yearly
3 days
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SIU Investigator - Tampa Bay Area
Allied Universal
Full-time
On-site
Tampa, Florida, United States
3 days
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Fraud/Security Analyst
BankNewport
On-site
Middletown, Rhode Island, United States
3 days
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Senior KYC Investigator - Corporate (Las Vegas)
Caesars Entertainment
Full-time
On-site
Las Vegas, Nevada, United States
3 days
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Senior Data Scientist
Leidos
Full-time
Remote
United States
$107,900 - $195,050 USD yearly
2 days
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Senior Data Scientist
Microsoft
Full-time
On-site
Redmond, Washington, United States
$158,400 - $258,000 USD yearly
2 days
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Marcus by Goldman Sachs, Fraud Team Lead | Analyst | Richardson, TX
Goldman Sachs
On-site
Richardson, Texas, United States
2 days
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Sr Associate, Fraud Analytics
Avant
Full-time
On-site
United States
4 days
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Major Case SIU Investigator
GEICO
Full-time
On-site
Richardson, Texas, United States
4 days
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Data Scientist
Booz Allen Hamilton
Full-time
On-site
San Antonio, Texas, United States
$77,500 - $176,000 USD yearly
4 days
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Senior Investigator, Special Investigations
Devoted Health Services
Full-time
Remote
$75,000 - $110,000 USD yearly
4 days
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Data Scientist
Booz Allen Hamilton
Full-time
On-site
Arlington, Virginia, United States
$62,000 - $141,000 USD yearly
4 days
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Data Scientist II -Card Fraud Analytics
Truist Bank
Full-time
On-site
Atlanta, Georgia, United States
5 days
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Fraud Analytics and Innovation Senior Leader - Payment Card Tokenization Fraud Strategy
Bank of America
Full-time
On-site
Newark, New Jersey, United States
$180,000 - $246,000 USD yearly
5 days
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Senior Data Scientist
Hewlett Packard Enterprise
Full-time
On-site
Sunnyvale, California, United States
$153,500 - $310,500 USD yearly
5 days
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Fraud Risk Manager
EagleBank
Full-time
On-site
Silver Spring, Maryland, United States
$104,215 - $173,692 USD yearly
5 days
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Claims Investigator - Part Time
CoventBridge Group
Part-time
Remote
United States
5 days
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Fraud Call Center Representative
Conduent
On-site
San Antonio, Texas, United States
5 days
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SCCS Fraud Detection & Advanced Analytics
Bank of America
Full-time
On-site
Jacksonville, Florida, United States
$126,000 - $161,100 USD yearly
4 days
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Fraud Investigations Officer
First Merchants Brand
Full-time
On-site
Greenwood, Indiana, United States
6 days
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Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
AML RightSource
Full-time
Remote
United States
5 days
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Surveillance Investigator
Frasco
Part-time
On-site
Albuquerque, New Mexico, United States
$20 - $26 USD hourly
6 days
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Surveillance Investigator
Frasco
Part-time
On-site
Vancouver, Washington, United States
$22 - $30 USD hourly
6 days
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Surveillance Investigator
Frasco
Full-time
On-site
Milwaukee, Wisconsin, United States
$22 - $28 USD hourly
6 days
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Surveillance Investigator
Frasco
Full-time
On-site
Bloomington, Illinois, United States
$20 - $26 USD hourly
6 days
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Surveillance Investigator
Frasco
Part-time
On-site
Omaha, Nebraska, United States
$20 - $26 USD hourly
6 days
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Surveillance Investigator
Frasco
Part-time
On-site
Sioux Falls, South Dakota, United States
$20 - $26 USD hourly
6 days
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A
Surveillance Investigator – Advantage Investigations
Advantage Surveillance Llc
On-site
Fort Myers, Florida, United States
$20 - $27 USD yearly
9 days
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Fraud Specialist
PrimeLending
Full-time
On-site
Dallas, Texas, United States
9 days
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Surveillance Investigator
Frasco
Part-time
On-site
Louisville, Kentucky, United States
$20 - $26 USD hourly
8 days
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Surveillance Investigator
Frasco
Part-time
On-site
Midland, Texas, United States
$20 - $26 USD hourly
8 days
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Surveillance Investigator
Frasco
Part-time
On-site
Birmingham, Alabama, United States
$20 - $26 USD hourly
8 days
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Lead Integrity & Standards Investigator
City of New York
Full-time
On-site
New York, New York, United States
8 days
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Field Investigator
Frasco
Full-time
On-site
Arroyo, California, United States
$20 - $24 USD hourly
9 days
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Surveillance Investigator
Frasco
Full-time
On-site
New Orleans, Louisiana, United States
$20 - $26 USD hourly
8 days
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Surveillance Investigator
Frasco
Full-time
On-site
Tampa, Florida, United States
$20 - $24 USD hourly
8 days
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Surveillance Investigator
Frasco
Part-time
On-site
Memphis, Tennessee, United States
$20 - $26 USD hourly
8 days
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Surveillance Investigator
Frasco
Part-time
On-site
Shreveport, Louisiana, United States
$20 - $26 USD hourly
8 days
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Surveillance Investigator
Frasco
Full-time
On-site
Phoenix, Arizona, United States
$20 - $26 USD hourly
8 days
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Data Scientist, Team Lead (TS/SCI w/ Poly)
Praescient Analytics
Full-time
On-site
McLean, Virginia, United States
11 days
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Fraud Specialist
FAIRWINDS Credit Union
Full-time
On-site
Orlando, Florida, United States
11 days
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Fraud Mitigation Manager
Langley Federal Credit Union
Full-time
On-site
Newport News, Virginia, United States
11 days
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Claims, Disputes, and Fraud Operations Product Analyst
JPMorganChase
Full-time
On-site
Columbus, Ohio, United States
10 days
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Surveillance Investigator
Frasco
Part-time
On-site
Portland, Oregon, United States
$20 - $30 USD hourly
10 days
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Surveillance Investigator
Frasco
Part-time
On-site
Nashville, Tennessee, United States
$20 - $26 USD hourly
10 days
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Data Scientist
Visa
Full-time
On-site
Foster City, California, United States
12 days
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Principal Full-Stack Data Scientist - Recommendation Algorithms
Stitch Fix
Remote
United States
$142,100 - $237,000 USD yearly
12 days
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Credit Card Fraud Account Specialist I (Wiseman)
JPMorganChase
Full-time
On-site
San Antonio, Texas, United States
11 days
