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Risk Operations Analyst II - Payments & Fraud
Scribd
Full-time
On-site
San Francisco, California, United States
2 days
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Senior Fraud Investigator
Quorum Federal Credit Union
Full-time
On-site
New York, United States
$75,000 - $85,000 USD yearly
2 days
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Surveillance Investigator
Frasco
Full-time
On-site
San Jose, California, United States
$24 - $32 USD hourly
2 days
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I
Director, Enterprise Fraud and Risk Management
Iralogix,Inc
Full-time
On-site
Pittsburgh, Pennsylvania, United States
2 days
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A
Private Investigator
Advantage Surveillance Llc
Full-time
On-site
San Antonio, Texas, United States
$20 - $25 USD hourly
2 days
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Fraud & Security Specialist I
Metro City Bank
Full-time
On-site
Doraville, Georgia, United States
2 days
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Data Scientist
Matrix Global
Full-time
On-site
United States
3 days
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Data Scientist- Generative AI
steampunk
On-site
McLean, Virginia, United States
$125,000 - $160,000 USD yearly
3 days
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Desktop Investigator
CoventBridge Group
Full-time
Remote
United States
3 days
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G
Registered Nurse - Nursing Home Surveyor/Complaint Investigator
GreenLife Healthcare Staffing
On-site
Syracuse, New York, United States
3 days
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Fraud Operations Analyst II
Provident Bank
Full-time
On-site
Oak Ridge, New Jersey, United States
$27.90 - $34.87 USD hourly
3 days
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Fraud Detection Sr Specialist - OLB
Citizens Financial Group
Full-time
On-site
Pittsburgh, Pennsylvania, United States
3 days
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Financial Investigator/Examiner 2
State of Montana
On-site
Helena, Montana, United States
3 days
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SIU Investigator
Allied Universal
Full-time
On-site
Atlanta, Georgia, United States
4 days
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SIU Investigator - Part-Time
Allied Universal
Part-time
On-site
Tampa, Florida, United States
4 days
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Surveillance / Claims Investigator - Part-Time
Allied Universal
Part-time
On-site
Billings, Montana, United States
4 days
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Investigator/Sr Investigator, Corporate Security
American Airlines
On-site
United States
$56,000 - $99,000 USD yearly
4 days
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Fraud Operations Associate
Morgan Stanley
Full-time
On-site
South Jordan, Utah, United States
4 days
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Fire Investigator
EFI Global
Full-time
On-site
Syracuse, New York, United States
4 days
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Transportation Investigator Senior - Kanawha County
West Virginia Department of Transportation
Full-time
On-site
Charleston, West Virginia, United States
$1,886.54 - $2,748.08 USD yearly
4 days
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Data Scientist
Booz Allen Hamilton
Full-time
On-site
Usa, Maryland, United States
$77,600 - $176,000 USD yearly
4 days
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Fraud Analytics and Innovation Senior Analyst (Digital Fraud and Scams)
Bank of America
Full-time
On-site
Newark, New Jersey, United States
$105,000 - $131,100 USD yearly
4 days
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Sr Fraud Analyst II-Online (Wire/ACH)
Bank of America
Full-time
On-site
Fort Worth, Texas, United States
4 days
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Staff Data Scientist, Agentic Platform
Micron
Full-time
On-site
San Jose, California, United States
$136,000 - $290,000 USD yearly
4 days
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C
Financial Crimes Investigator
Coasthills Federal Credit Union
Full-time
On-site
Santa Maria, California, United States
$29.36 - $34.62 USD hourly
4 days
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LCD - Fraud Risk & Operations Manager AVP
Bank of China Limited, New York Branch
Full-time
On-site
New York, New York, United States
5 days
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Surveillance Investigator
Frasco
Part-time
On-site
Las Vegas, Nevada, United States
$20 - $26 USD hourly
5 days
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Remote Fraud Call Center Representative - Puerto Rico
Conduent
Remote
United States
5 days
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EDD Investigator II - Santa Ana, CA
Banc of California
Full-time
On-site
Santa Ana, California, United States
5 days
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SIU Investigator II
Medica
Full-time
On-site
Minnetonka, Minnesota, United States
$50,800 - $87,000 USD yearly
5 days
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Fraud Investigator (Temporary Position)
QCR Holdings
Temporary
On-site
Moline, Illinois, United States
6 days
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Fraud Manager
FFB Bank
Full-time
Remote
United States
$130,000 - $150,000 USD yearly
6 days
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Director of Acquisitions Credit & Fraud Operations
Corpay
On-site
Atlanta, Georgia, United States
6 days
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Global Cards Solutions Data Scientist
United Nations Federal Credit Union
Full-time
On-site
Long Island City, New York, United States
$105,000 - $130,000 USD yearly
6 days
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Transfer Agent Fraud Data Analyst (Hybrid)
Broadridge
Full-time
On-site
Edgewood, New York, United States
$70,000 - $90,000 USD yearly
6 days
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Baton Rouge, LA SIU Investigator
Lemieux & Associates
Part-time
On-site
Baton Rouge, Louisiana, United States
$25 - $30 USD hourly
6 days
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Southington , CT SIU Investigator - Spanish Speaker
Lemieux & Associates
Part-time
On-site
Southington, Connecticut, United States
$25 - $30 USD hourly
6 days
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Data Scientist
Booz Allen Hamilton
Full-time
On-site
McLean, District of Columbia, United States
$77,600 - $176,000 USD yearly
6 days
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Fort Wayne, IN SIU Investigator
Lemieux & Associates
Part-time
On-site
Fort Wayne, Indiana, United States
$25 - $30 USD hourly
6 days
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Investigator 1 - Revenue - Lottery Commission - Jefferson Co.
WV Secretary of State
Full-time
On-site
Jefferson County, West Virginia, United States
$39,461 - $68,582 USD yearly
7 days
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FT Private Investigator - San Jose, CA
Delta Group
Full-time
Remote
United States
$20 - $30 USD hourly
7 days
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Welfare Fraud Investigator
County of Marin
Full-time
Remote
$105,476.80 - $128,190.40 USD yearly
7 days
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Income Maintenance Investigator I
Stanly County
Full-time
On-site
Albemarle, North Carolina, United States
$32,260 - $48,389 USD yearly
7 days
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Private Investigator - Houston, TX
Delta Group
Remote
United States
$20 - $30 USD hourly
7 days
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Data Scientist
Hewlett Packard Enterprise
Full-time
On-site
San Jose, California, United States
$155,500 - $315,000 USD yearly
8 days
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BSA/Fraud Intern
First National Bank
Internship
On-site
Altavista, Virginia, United States
9 days
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0000006745.Investigator III (Fraud).District Attorney 'S Office
Dallas County
Full-time
On-site
Dallas, Texas, United States
9 days
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Director, Data Science Product Development - Identity Fraud
TransUnion
Full-time
On-site
Chicago, Illinois, United States
$150,100 - $225,000 USD yearly
10 days
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Senior Account Fraud QC Investigator
Mercury
Remote
Canada and United States
$109,500 - $136,900 USD yearly
11 days
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SIU Claims Investigator
Generali Global Assistance
On-site
Pembroke Pines, Florida, United States
11 days
