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Social Media Investigator
Digistream Investigations
Full-time
On-site
Sacramento, California, United States
$0 - $20 USD hourly
1 day
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Background Investigator
Frasco
Full-time
Remote
United States
1 day
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Fraud Analyst
City First Bank of DC
Full-time
On-site
Los Angeles, California, United States
$90,000 - $100,000 USD yearly
1 day
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Fraud Analyst
City First Bank of DC
Full-time
On-site
Washington, District of Columbia, United States
$90,000 - $100,000 USD yearly
1 day
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Nursing Home Surveyor/Complaint Investigator (RN, req'd)
Island Peer Review Corp
Full-time
On-site
New York, New York, United States
$46.03 - $48.59 USD hourly
2 days
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Enterprise Reporting Data Scientist
Booz Allen Hamilton
Full-time
On-site
McLean, Virginia, United States
$77,600 - $176,000 USD yearly
2 days
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Sr Fraud Analyst III (High Risk Mitigation - Mule)
Bank of America
Full-time
On-site
Phoenix, Arizona, United States
2 days
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Pharmacy SIU Investigator
Prime Therapeutics
Full-time
Remote
$59,000 - $94,000 USD yearly
2 days
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Fire Investigator
Travelers
Full-time
On-site
Melville, New York, United States
$89,800 - $148,300 USD yearly
2 days
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Lead Architect-Fraud, Risk Technology
JPMorganChase
Full-time
On-site
Columbus, Ohio, United States
2 days
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Enterprise Risk Management - Sr. Fraud Review Specialist - Full Time - Remote - (AK,AZ,FL,NV,TX,WA,WY)
Nuvision Credit Union
Full-time
On-site
Anchorage, Alaska, United States
2 days
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Fraud, Waste & Abuse Investigator
Viva Health
Full-time
On-site
Birmingham, Alabama, United States
2 days
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Bank of America
Full-time
On-site
Plano, Texas, United States
$105,000 - $131,100 USD yearly
3 days
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Operations Support Lead II (ATM/Debit Fraud Claims)
Bank of America
Full-time
On-site
Newark, New Jersey, United States
3 days
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Fraud Risk Senior Manager
Verizon
Full-time
On-site
Lake Mary, Florida, United States
3 days
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Welfare Fraud Investigator (Entry/Journey) DOQ
Solano County
Full-time
On-site
Fairfield, California, United States
$94,314.36 - $134,864.04 USD yearly
3 days
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SIU Investigator
Centene Management Company
Full-time
Remote
$56,200 - $101,000 USD yearly
3 days
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Surveillance Investigator
Frasco
Full-time
On-site
Lexington, Kentucky, United States
$20 - $26 USD hourly
3 days
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Surveillance Investigator
Frasco
Full-time
On-site
Dallas, Texas, United States
$20 - $26 USD hourly
3 days
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Surveillance Investigator - Full Time
CoventBridge Group
Full-time
On-site
Des Moines, Iowa, United States
4 days
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Surveillance Investigator
Frasco
Full-time
On-site
Knoxville, Tennessee, United States
$20 - $26 USD hourly
4 days
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Investigator
Matrix Global
Full-time
On-site
United States
4 days
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Fraud Payments Specialist
Weststar Bank
On-site
El Paso, Texas, United States
4 days
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Associate Risk Investigator
Paysafe
On-site
Jacksonville, Florida, United States
4 days
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Fraud Detection Sr Specialist
Citizens Financial Group
Full-time
On-site
Pittsburgh, Pennsylvania, United States
4 days
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AFC Modelling - Data Scientist - Associate - Assistant Vice President
Deutsche Bank
Full-time
On-site
New York, United States
$110,000 - $150,000 USD yearly
5 days
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Surveillance Investigator
Frasco
Full-time
On-site
Louisville, Kentucky, United States
$20 - $26 USD hourly
5 days
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BSA/Fraud Specialist
First Community Credit Union Of Oregon
Full-time
On-site
Coquille, Oregon, United States
$19 - $26 USD yearly
5 days
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Senior Digital Banking Fraud Analyst
First Horizon
Full-time
On-site
Metairie, Louisiana, United States
5 days
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Fraud Analyst - Client Operations
WTW
Full-time
On-site
Tampa, Florida, United States
$55,000 - $70,000 USD yearly
5 days
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Financial Investigator I
United Community Bank
Full-time
On-site
Greenville, South Carolina, United States
6 days
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Medicaid Fraud Auditor
Peraton
Full-time
Remote
United States
$51,000 - $82,000 USD yearly
6 days
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Investigator 2, Security
Comcast
Full-time
On-site
Ridgeland, Mississippi, United States
6 days
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Investigator II, Special Inv. FIU
eBay
Full-time
On-site
Salt Lake, United States
$71,600 - $123,400 USD yearly
6 days
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Data Scientist
Booz Allen Hamilton
Full-time
On-site
Usa, North Carolina, United States
$99,000 - $225,000 USD yearly
6 days
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Remote - AML Transaction Monitoring Investigator - Associate
Deutsche Bank
Remote
United States
$54,000 - $77,400 USD yearly
6 days
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AML/CFT Investigator
Northwest Bank
Full-time
On-site
Columbus, Ohio, United States
6 days
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Surveillance Investigator - Experienced
CoventBridge Group
Full-time
On-site
Vancouver, Washington, United States
$25 - $28 USD hourly
7 days
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Surveillance Investigator - Petersburg
Hotel
Full-time
On-site
Petersburg, Virginia, United States
7 days
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Risk Operations Analyst II - Payments & Fraud
Scribd
Full-time
On-site
San Francisco, California, United States
8 days
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ORC Investigator
Triumph Protection Group
Full-time
On-site
Dallas, Texas, United States
$72,000 - $90,000 USD yearly
8 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
8 days
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Surveillance Investigator
Frasco
Full-time
On-site
San Jose, California, United States
$24 - $32 USD hourly
8 days
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Director, Enterprise Fraud and Risk Management
Iralogix,Inc
Full-time
On-site
Pittsburgh, Pennsylvania, United States
8 days
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Private Investigator
Advantage Surveillance Llc
Full-time
On-site
San Antonio, Texas, United States
$20 - $25 USD hourly
8 days
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Fraud & Security Specialist I
Metro City Bank
Full-time
On-site
Doraville, Georgia, United States
8 days
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Director of Card Fraud
Sunbit
Full-time
Remote
United States
$200,000 - $225,000 USD yearly
8 days
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Data Scientist
Matrix Global
Full-time
On-site
United States
9 days
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Data Scientist I/II (Remote - US)
BNSF Railway
Remote
United States
$123,750 - $175,000 USD yearly
9 days
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Desktop Investigator
CoventBridge Group
Full-time
Remote
United States
9 days
