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Fraud Detection Sr Specialist
Citizens Financial Group
Full-time
On-site
Pittsburgh, Pennsylvania, United States
1 day
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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
2 days
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Surveillance Investigator
Frasco
Full-time
On-site
Louisville, Kentucky, United States
$20 - $26 USD hourly
2 days
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F
BSA/Fraud Specialist
First Community Credit Union Of Oregon
Full-time
On-site
Coquille, Oregon, United States
$19 - $26 USD yearly
2 days
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Senior Digital Banking Fraud Analyst
First Horizon
Full-time
On-site
Metairie, Louisiana, United States
2 days
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Fraud Analyst - Client Operations
WTW
Full-time
On-site
Tampa, Florida, United States
$55,000 - $70,000 USD yearly
2 days
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Medicaid Fraud Auditor
Peraton
Full-time
Remote
United States
$51,000 - $82,000 USD yearly
3 days
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U
Financial Investigator I
United Community Bank
Full-time
On-site
Greenville, South Carolina, United States
3 days
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AML/CFT Investigator
Northwest Bank
Full-time
On-site
Columbus, Ohio, United States
3 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
3 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
3 days
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Lead Software Engineer – Fraud Cloud BDP Lead (Multiple openings) in Charlotte, NC
U.S. Bank
On-site
Charlotte, North Carolina, United States
3 days
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Investigator 2, Security
Comcast
Full-time
On-site
Ridgeland, Mississippi, United States
3 days
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Remote - AML Transaction Monitoring Investigator - Associate
Deutsche Bank
Remote
United States
$54,000 - $77,400 USD yearly
3 days
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Surveillance Investigator - Experienced
CoventBridge Group
Full-time
On-site
Vancouver, Washington, United States
$25 - $28 USD hourly
4 days
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Surveillance Investigator - Petersburg
Hotel
Full-time
On-site
Petersburg, Virginia, United States
4 days
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Risk Operations Analyst II - Payments & Fraud
Scribd
Full-time
On-site
San Francisco, California, United States
5 days
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T
ORC Investigator
Triumph Protection Group
Full-time
On-site
Dallas, Texas, United States
$72,000 - $90,000 USD yearly
5 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
5 days
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Surveillance Investigator
Frasco
Full-time
On-site
San Jose, California, United States
$24 - $32 USD hourly
5 days
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I
Director, Enterprise Fraud and Risk Management
Iralogix,Inc
Full-time
On-site
Pittsburgh, Pennsylvania, United States
5 days
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A
Private Investigator
Advantage Surveillance Llc
Full-time
On-site
San Antonio, Texas, United States
$20 - $25 USD hourly
5 days
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Fraud & Security Specialist I
Metro City Bank
Full-time
On-site
Doraville, Georgia, United States
5 days
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Director of Card Fraud
Sunbit
Full-time
Remote
United States
$200,000 - $225,000 USD yearly
5 days
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Data Scientist
Matrix Global
Full-time
On-site
United States
6 days
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Data Scientist I/II (Remote - US)
BNSF Railway
Remote
United States
$123,750 - $175,000 USD yearly
6 days
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Data Scientist- Generative AI
steampunk
On-site
McLean, Virginia, United States
$125,000 - $160,000 USD yearly
6 days
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Desktop Investigator
CoventBridge Group
Full-time
Remote
United States
6 days
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Senior Risk Investigator
Airwallex
Full-time
On-site
San Francisco, California, United States
$180 - $215 USD yearly
6 days
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Fraud, Waste and Abuse (FWA) Clinical Review Registered Nurse
Summit Health CityMD
Full-time
Remote
United States
$78,000 - $98,000 USD yearly
6 days
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G
Registered Nurse - Nursing Home Surveyor/Complaint Investigator
GreenLife Healthcare Staffing
On-site
Syracuse, New York, United States
6 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
6 days
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Fraud Analyst (Temporary)
Seacoast Bank Careers
Full-time
On-site
Florida, United States
6 days
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Fraud Detection Sr Specialist - OLB
Citizens Financial Group
Full-time
On-site
Pittsburgh, Pennsylvania, United States
6 days
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Financial Investigator/Examiner 2
State of Montana
On-site
Helena, Montana, United States
6 days
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Surveillance / Claims Investigator - Part-Time
Allied Universal
Part-time
On-site
Billings, Montana, United States
7 days
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SIU Investigator
Allied Universal
Full-time
On-site
Atlanta, Georgia, United States
7 days
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SIU Investigator
Allied Universal
Full-time
On-site
Lagrange, Georgia, United States
7 days
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SIU Investigator - Part-Time
Allied Universal
Part-time
On-site
Tampa, Florida, United States
7 days
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Investigator/Sr Investigator, Corporate Security
American Airlines
On-site
United States
$56,000 - $99,000 USD yearly
7 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
7 days
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Data Scientist
Booz Allen Hamilton
Full-time
On-site
Usa, Maryland, United States
$77,600 - $176,000 USD yearly
7 days
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Sr Fraud Analyst II-Online (Wire/ACH)
Bank of America
Full-time
On-site
Fort Worth, Texas, United States
7 days
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Fire Investigator
EFI Global
Full-time
On-site
Syracuse, New York, United States
7 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
7 days
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Fraud Operations Associate
Morgan Stanley
Full-time
On-site
South Jordan, Utah, United States
7 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
7 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
8 days
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Surveillance Investigator
Frasco
Part-time
On-site
Las Vegas, Nevada, United States
$20 - $26 USD hourly
8 days
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Remote Fraud Call Center Representative - Puerto Rico
Conduent
Remote
United States
8 days
