All jobs
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Executive Supervising Investigator
Illinois Secretary of State
Full-time
On-site
Springfield, Illinois, United States
2 months
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Administrative (public assistance program) & criminal investigator
S R International
Full-time
On-site
Phoenix, Arizona, United States
$27 - $28 USD hourly
2 months
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C
Desktop Investigator
CoventBridge Group
Remote
United States
2 months
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Fraud & Appeals - Program Assistant II
Crystal Stairs
Full-time
On-site
Los Angeles, California, United States
$16.62 - $22.43 USD hourly
2 months
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R
BSA/AML and Fraud Models Lead Validator, Model Risk Management
Raymond James
Full-time
On-site
Pittsburgh, Pennsylvania, United States
2 months
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Fraud Prevention Specialist - AXS
AEG Worldwide
Temporary
On-site
Los Angeles, California, United States
$20.15 - $27 USD yearly
2 months
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Fraud Prevention Specialist
AXS
Temporary
On-site
Los Angeles, California, United States
$20.15 - $27 USD yearly
2 months
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Surveillance Investigator- Part Time
CoventBridge Group
On-site
Portland, Maine, United States
2 months
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Financial Crime Fraud Executive
Crowe
Full-time
On-site
Washington DC, New York, United States
$140,000 - $306,100 USD yearly
2 months
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Data Scientist & Engineer (SAP)
FocusKPI
Contract
On-site
Boston, Massachusetts, United States
2 months
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Vice President, Fraud Risk Product Business Management
JPMorganChase
Full-time
On-site
Columbus, Ohio, United States
2 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Albuquerque, New Mexico, United States
2 months
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B
Data Scientist
Booz Allen Hamilton
Full-time
On-site
Usa, Colorado, United States
$99,000 - $225,000 USD yearly
2 months
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Fraud Prevention Operations Manager
Rockland Trust Company
Temporary
On-site
Plymouth, Massachusetts, United States
2 months
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s
Data Scientist
steampunk
Remote
United States
$125,000 - $160,000 USD yearly
2 months
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C
Claims Investigator
CoventBridge Group
On-site
Los Angeles, California, United States
$26 - $30 USD hourly
2 months
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ACH/Crypto Fraud Specialist
Riskified
Remote
United States
2 months
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Global Security Investigator
JPMorganChase
Full-time
On-site
Tempe, Arizona, United States
2 months
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I
SIU Investigator; Portland, OR
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
2 months
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I
Surveillance Investigator; Greenville, SC
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
2 months
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I
Surveillance Investigator; Nashville, TN
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
2 months
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I
SIU Investigator; Washington, DC
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
2 months
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I
SIU Investigator; Nashville, TN
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
2 months
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I
SIU Investigator Bay Shore, NY
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
2 months
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Data Scientist
Sardine
Full-time
Remote
Canada
$150,000 - $170,000 USD yearly
2 months
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I
Surveillance Investigator; Columbia, SC
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
2 months
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Senior Data Scientist, Advanced Analytics
TRM Labs
Remote
United States
$160,000 - $175,000 USD yearly
2 months
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Senior Data Scientist, US
Branch Metrics
On-site
Austin, Texas, United States
$148,000 - $189,000 USD yearly
2 months
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Senior Data Scientist, US
Branch Metrics
On-site
Denver, Colorado, United States
$148,000 - $189,000 USD yearly
2 months
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I
SIU Investigator; Rochester, NY
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
2 months
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B
Data Scientist
Booz Allen Hamilton
Full-time
On-site
Norfolk, Virginia, United States
$77,500 - $176,000 USD yearly
2 months
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Data Scientist
steampunk
Remote
United States
$125,000 - $160,000 USD yearly
2 months
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I
SIU Investigator; Hopkinsville, KY
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
2 months
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Surveillance Investigator -Experienced
Command Investigations
Full-time
On-site
Houston, Texas, United States
2 months
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B
Advanced Data Scientist
Booz Allen Hamilton
Full-time
On-site
Honolulu, Hawaii, United States
$99,000 - $225,000 USD yearly
2 months
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I
Surveillance Investigator; Jacksonville, FL *Weekends Only*
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
2 months
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B
Supervisor, Fraud Prevention
Bass Pro
Full-time
On-site
Springfield, Missouri, United States
2 months
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Sr Data Scientist with GenAI & NLP - Hybrid on site
Simple Solutions
On-site
Washington, United States
3 months
-
A
Entry-level AML Investigator - Financial Crimes (Remote)
AML RightSource
Full-time
Remote
United States
3 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Wilmington, North Carolina, United States
3 months
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C
Fraud Analyst Representative TN
CBE Customer Solutions
Full-time
On-site
Clarksville, Tennessee, United States
3 months
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Surveillance Investigator -Experienced - STATEWIDE
Command Investigations
Part-time
On-site
Juneau, Alaska, United States
3 months
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C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Queens, New York, United States
$26 - $30 USD hourly
3 months
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Q
Data Scientist
Q2 Software
Full-time
On-site
Cary, North Carolina, United States
3 months
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Fraud and Security Specialist I
State Employees Credit Union
Full-time
On-site
Santa Fe, New Mexico, United States
$20.77 - $25.97 USD yearly
3 months
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Director - Fraud Risk Management
Golden 1 Talent Acquisition Team
Full-time
On-site
Sacramento, California, United States
3 months
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Fraud Operations Manager
Alabama Credit Union
Full-time
On-site
Tuscaloosa, Alabama, United States
3 months
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I
SIU Investigator Brooklyn, NY
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
3 months
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Supply Chain Service Data Scientist
KLA Corporation
Full-time
On-site
Ann Arbor, Michigan, United States
$88,900 - $151,100 USD yearly
3 months
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C
Surveillance Investigator- Full Time
CoventBridge Group
Full-time
On-site
San Jose, California, United States
$26 - $30 USD hourly
3 months
