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Retail Fraud Specialist I
JPMorganChase
Full-time
On-site
San Antonio, Texas, United States
1 day
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Senior Product Director, Payments & Fraud
Caesars Entertainment
Full-time
On-site
Jersey City, New Jersey, United States
$150,000 - $212,750 USD yearly
1 day
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D
Social Media Investigator
Digistream Investigations
Full-time
On-site
Sacramento, California, United States
$0 - $20 USD hourly
1 day
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Fraud Hub Lead Engineer
BNY Mellon
Full-time
On-site
New York, New York, United States
$130,000 - $250,000 USD yearly
2 days
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Surveillance Investigator
Frasco
Part-time
On-site
St. Augustine, Florida, United States
$20 - $26 USD hourly
2 days
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Surveillance Investigator
Frasco
Part-time
On-site
Ft. Lauderdale, Florida, United States
$20 - $26 USD hourly
2 days
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GFC Investigator (Brokerage - AML/Fraud)
Bank of America
Full-time
On-site
Phoenix, Arizona, United States
$68,500 - $100,000 USD yearly
2 days
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Fraud and Waste Investigator
Humana
Full-time
Remote
$65,000 - $88,600 USD yearly
2 days
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Banking Fraud Operations Internship
External Candidates Only
Full-time
On-site
Terrell, Texas, United States
2 days
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Risk Management - Fraud Strategy Risk Lead - Vice President
JPMorganChase
Full-time
On-site
Wilmington, North Carolina, United States
2 days
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Global Security- Investigator, Senior Associate
JPMorganChase
Full-time
On-site
Chicago, Illinois, United States
$76,000 - $105,000 USD yearly
2 days
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Managing Director, Tech Partner for Operations Fraud and Disputes
JPMorganChase
Full-time
On-site
Wilmington, North Carolina, United States
2 days
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Fraud Manager
City First Bank of DC
Full-time
On-site
Los Angeles, California, United States
$115,000 - $120,000 USD yearly
3 days
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Anti-Money Laundering (AML), Sr. Investigator I - Transaction Monitoring Operations Fraud Team
Capital One
Full-time
On-site
McLean, Virginia, United States
$74,200 - $84,700 USD yearly
3 days
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Anti-Money Laundering (AML), Investigator II - Transaction Monitoring Operations Fraud Team
Capital One
Full-time
On-site
McLean, Virginia, United States
$69,100 - $78,900 USD yearly
3 days
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Fraud Risk Management Senior Manager
Allstate
Full-time
Remote
United States
3 days
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Fraud & Chargeback Coordinator
Sea World
Full-time
On-site
Orlando, Florida, United States
3 days
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SIU Investigator - Arlington, VA
Delta Group
Remote
United States
$30 - $40 USD yearly
3 days
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GFC Investigator (Brokerage - AML/Fraud)
Bank of America
Full-time
On-site
Charlotte, North Carolina, United States
$68,500 - $100,000 USD yearly
3 days
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Surveillance Investigator
Frasco
Part-time
On-site
Honolulu, Hawaii, United States
$35 - $45 USD hourly
3 days
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Fraud Claims Sr Specialist
Citizens Financial Group
Full-time
On-site
Riverside, Rhode Island, United States
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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Senior Fraud & Claims Operations Representative
Wells Fargo Bank
Full-time
On-site
Charlotte, North Carolina, United States
4 days
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Audit Investigator I
City of Austin
Full-time
On-site
Texas, United States
$60,179 - $65,089 USD daily
4 days
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Senior Data Scientist - Digital Intelligence, Device Signals
Socure
Full-time
Remote
United States
$150 - $185 USD yearly
4 days
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C
Data Scientist
Capgemini Government Solutions
Full-time
On-site
Washington, District of Columbia, United States
$100 - $120 USD yearly
4 days
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Q
Auditor/Investigator I
Qlarant
Full-time
Remote
United States
$47,911 - $71,508 USD yearly
4 days
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Surveillance Investigator
Frasco
Full-time
On-site
Houston, Texas, United States
$20 - $24 USD hourly
4 days
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Fraud Investigator
Allegacy Federal Credit Union
On-site
Winston Salem, North Carolina, United States
5 days
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M
Research Investigator
Marshall Investigative Group
Full-time
On-site
Park Ridge, Illinois, United States
$24 - $29 USD hourly
5 days
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Data Scientist
Trisian-Global Consulting
Full-time
On-site
San Jose, California, United States
5 days
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Engagement Manager, Fraud Strategy
EXL
Full-time
On-site
United States
5 days
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Fraud and BSA Analyst
American Bank of Commerce
On-site
Wolfforth, Texas, United States
5 days
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I
Fraud Specialist
Its Inc
Full-time
On-site
Parsons, Tennessee, United States
$20 - $24.50 USD hourly
5 days
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D
Social Media Investigator
Digistream Investigations
Full-time
On-site
San Diego, California, United States
$0 - $22 USD yearly
5 days
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D
Private Investigator
Digistream Investigations
Full-time
On-site
Milwaukee, Wisconsin, United States
$0 - $18 USD hourly
5 days
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D
Private Investigator
Digistream Investigations
Full-time
On-site
Illinois, United States
$0 - $18 USD hourly
5 days
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Senior Fraud Investigator
Gulf Coast Bank & Trust Company
Full-time
On-site
New Orleans, Louisiana, United States
6 days
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Law Clerk I - Criminal Division, Fraud Section
CACI
Full-time
On-site
District of Columbia, United States
6 days
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Fraud & Claims Operations Senior Manager
Wells Fargo Bank
Full-time
On-site
Charlotte, North Carolina, United States
6 days
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Audit Engagement Manager – Enterprise Fraud & Financial Crime Risk
The Vanguard Group
Full-time
On-site
Malvern, Pennsylvania, United States
6 days
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Senior Investigator
City of New York
Full-time
On-site
Queens, New York, United States
7 days
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t
CDI Investigator
the South Dakota State Government
Full-time
On-site
Sioux Falls, South Dakota, United States
8 days
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Surveillance Investigator
Frasco
Full-time
On-site
Detroit, Michigan, United States
$20 - $26 USD hourly
8 days
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Surveillance Investigator
Frasco
Part-time
On-site
Norfolk, Virginia, United States
$20 - $26 USD hourly
8 days
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Surveillance Investigator
Frasco
Full-time
On-site
Stockton, California, United States
$22 - $28 USD hourly
8 days
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Fraud Prevention and Member Support Specialist
Gulf Coast Educators Federal Credit
Full-time
On-site
Pasadena, Texas, United States
8 days
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D
Surveillance Investigator
Digistream Investigations
On-site
Portland, Oregon, United States
$0 - $19 USD hourly
8 days
-
A
Field Investigator
Advantage Surveillance Llc
Part-time
On-site
San Antonio, Texas, United States
$20 - $25 USD yearly
8 days
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G
Registered Nurse - Nursing Home Surveyor/Complaint Investigator
GreenLife Healthcare Staffing
On-site
Albany, New York, United States
8 days
