All jobs
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Sr. AML Investigator
Mechanics Bank
Full-time
On-site
Roseville, California, United States
$75,000 - $95,000 USD yearly
4 months
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M
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
MS Smith Barney
Full-time
On-site
Purchase, New York, United States
$140 - $200 USD yearly
4 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Wilmington, North Carolina, United States
4 months
-
C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Queens, New York, United States
$26 - $30 USD hourly
4 months
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As Needed Field Investigator- Oklahoma City, OK
J T Becker & Co
Remote
United States
4 months
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Unlicensed As Needed Field Investigator- New York City, NY
J T Becker & Co
Remote
United States
$25 - $40 USD yearly
4 months
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Unlicensed As Needed Field Investigator- Buffalo, NY
J T Becker & Co
On-site
Buffalo, New York, United States
$25 - $40 USD yearly
4 months
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As Needed Field Investigator- Austin, TX
J T Becker & Co
Remote
United States
4 months
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As Needed Field Investigator- Tupelo, MS
J T Becker & Co
Remote
United States
4 months
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I
Surveillance Investigator; Atlanta, GA
ISG
Full-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
4 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
4 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
5 months
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O
Senior Data Scientist
ORS Partners
Full-time
Remote
United States
5 months
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I
Surveillance Investigator; Gettysburg, PA
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
5 months
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I
Surveillance Investigator; Savannah, GA
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
5 months
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I
Surveillance Investigator; Brunswick, GA
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
5 months
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C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Livermore, California, United States
$26 - $30 USD hourly
5 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Reno, Nevada, United States
$26 - $28 USD hourly
5 months
-
C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Atlanta, Georgia, United States
5 months
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I
Surveillance Investigator; Birmingham, AL
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$20 - $27 USD hourly
5 months
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Surveillance Investigator (SI) - Fraud Investigation/ Field Mobility Washington, DC
Marshall Investigative Group
Part-time
On-site
Washington, District of Columbia, United States
$20 - $30 USD hourly
5 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Dallas, Texas, United States
5 months
-
C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Santa Ana, California, United States
$25 - $28 USD hourly
5 months
-
C
Surveillance Investigator- Part Time
CoventBridge Group
On-site
Reno, Nevada, United States
$26 - $28 USD hourly
5 months
-
C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Richmond, Virginia, United States
5 months
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I
Surveillance Investigator; Naples, FL
ISG
Part-time
On-site
Danvers, Massachusetts, United States
$23 - $27 USD hourly
5 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Charleston, West Virginia, United States
5 months
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C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Albany, New York, United States
$25 - $28 USD hourly
5 months
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Staff Full Stack Software Engineer, Fraud Risk Platform
Navan
Full-time
On-site
Palo Alto, California, United States
5 months
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Senior Fraud Risk Associate
Ramp
Full-time
Remote
United States
$136,400 - $208,350 USD yearly
5 months
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s
Senior Data Scientist
steampunk
Remote
United States
$140,000 - $190,000 USD yearly
5 months
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s
Data Scientist
steampunk
Remote
United States
$125,000 - $160,000 USD yearly
5 months
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Fraud Product Owner
HealthEquity
Full-time
Remote
United States
$96,500 - $123,000 USD yearly
6 months
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Business Analyst, Fraud Prevention
HealthEquity
Full-time
Remote
United States
$33.65 - $41 USD yearly
6 months
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Senior Data Scientist
Hawk
Full-time
Remote
United States
$180,000 - $215,000 USD yearly
6 months
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C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Birmingham, Alabama, United States
6 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Kansas City, Missouri, United States
6 months
-
C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Oakland, California, United States
$26 - $30 USD hourly
6 months
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Data Scientist - DS08
Pantheon Data
Full-time
On-site
Charlotte, North Carolina, United States
$100,000 - $135,000 USD yearly
6 months
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C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Jackson, Mississippi, United States
6 months
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J
Fraud Prevention Product Manager- Payments - Vice President
JPMorgan Chase & Co.
Full-time
On-site
Seattle, Washington, United States
$122,550 - $201,000 USD yearly
6 months
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C
Investigator - Network Services - Full Time
CoventBridge Group
On-site
Mobile, Alabama, United States
6 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Knoxville, Tennessee, United States
6 months
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C
Claims Investigator - Part Time
CoventBridge Group
On-site
Orlando, Florida, United States
6 months
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C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Philadelphia, Pennsylvania, United States
7 months
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Fraud Investigator
SESLOC Credit Union
Full-time
On-site
San Luis Obispo, California, United States
$30.13 - $35.45 USD hourly
7 months
-
C
Investigator - Network Services - Full Time
CoventBridge Group
On-site
Orlando, Florida, United States
7 months
-
C
Investigator - Network Services - Full Time
CoventBridge Group
On-site
Jackson, Mississippi, United States
7 months
-
C
Surveillance Investigator- Full Time
CoventBridge Group
On-site
Charlotte, North Carolina, United States
7 months
-
E
Fraud Investigator
EagleBank
Full-time
On-site
Silver Spring, Maryland, United States
$64,886 - $101,122 USD yearly
7 months
