Anti Fraud Officer – Governance, Reporting And Training in united states (1000+)

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United States

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4 hours ago
Fraud Analyst, Gaming
Radar
/
Fraud Detection · Location Based Services · Growth Stage
New York, NY
Full-time
$100K/yr - $115K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Growth Opportunities

2 hours ago
Analyst, Compliance
Transocean
/
Construction · Energy · Public
Houston, TX USA Enclave Pkwy
Full-time
Onsite
Senior Level
6+ years exp
98 applicants


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Comp. & Benefits

5 hours ago
Staff Fraud Strategist, Data
Gemini
/
Cryptocurrency · Finance · Public
San Francisco, CA
Full-time
$126K/yr - $180K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
82 applicants


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H1B Sponsor Likely

3 hours ago
Fraud Risk Analytics Manager
Early Warning®
/
Financial Services · Fraud Detection · Late Stage
Scottsdale
Full-time
$104K/yr - $130K/yr
Hybrid
Mid, Senior Level
5+ years exp
39 applicants


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No H1B

2 hours agoBe an early applicant
Fraud Analytics (Debit & Credit Card)
Galent
/
Computer Software · Late Stage
Jersey City, NJ
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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4 hours ago
FRM Data Risk Governance and Reporting- Associate
Morgan Stanley
/
Asset Management · Finance · Public
New York, NY
Full-time
$100K/yr - $140K/yr
Onsite
Mid Level
3+ years exp
151 applicants


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H1B Sponsor Likely

5 hours ago
Senior KYC Analyst
First Abu Dhabi Bank (FAB)
/
Banking · Finance · Public
Washington, United States
Full-time
Onsite
Mid, Senior Level
3+ years exp
200+ applicants


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5 hours ago
Analyst-Compliance Global Sanctions
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
New York, NY
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
36 applicants


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No H1B

6 hours agoBe an early applicant
Analyst-Compliance Global Sanctions
American Express
/
Credit Cards · Finance · Public
New York, NY
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

6 hours ago
Regulatory Adherence Analyst
Medica
/
Health Care · Medical · Late Stage
Hopkins, MN
Full-time
$57K/yr - $85K/yr
Onsite
Mid Level
3+ years exp
52 applicants


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No H1B

11 hours agoBe an early applicant
Fraud Investigator
Peraton
/
Information Technology · Robotics · Late Stage
United States
Full-time
$51K/yr - $82K/yr
Remote
Entry, Mid Level
2+ years exp
Less than 25 applicants


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No H1B

12 hours agoBe an early applicant
Associate Fraud and Abuse Investigator
Sentara Health
/
Hospital & Health Care · Late Stage
United States
Full-time
$22.36/hr - $37.26/hr
Remote
Entry Level
2+ years exp
Less than 25 applicants


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7 hours ago
Analyst - Compliance
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
Phoenix, AZ
Full-time
$66K/yr - $102K/yr
Hybrid
Mid Level
3+ years exp
128 applicants


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No H1B

13 hours agoBe an early applicant
Senior Surveillance Analyst
Osaic
/
Business Development · Financial Services · Late Stage
Atlanta, GA
Contract
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

19 hours ago
Fraud Analyst
San Diego Zoo Wildlife Alliance
/
Association · Museums and Historical Sites · Late Stage
San Diego, CA
Full-time
$23.60/hr - $23.60/hr
Onsite
New Grad, Entry Level
47 applicants


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15 hours agoBe an early applicant
Corporate Compliance Analyst
Memorial Hermann Health System
/
Health Care · Non Profit · Late Stage
Houston, TX
Full-time
Onsite
Entry Level
2+ years exp
Less than 25 applicants


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21 hours ago
Lead Fraud Analyst
North Easton Savings Bank
/
Banking · Finance · Growth Stage
Easton Center, MA
Full-time
$72K/yr - $90K/yr
Onsite
Mid, Senior Level
5+ years exp
85 applicants


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21 hours agoBe an early applicant
Fraud Analyst
CACI International Inc
/
Information Technology · Service Industry · Public
State Farm, VA
Part-time
$58K/yr - $118K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

21 hours agoBe an early applicant
Fraud Analyst
Citizens Alliance Bank
/
Banking · Financial Services · Growth Stage
Chippewa County, MN
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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22 hours agoBe an early applicant
Fraud Analyst
Citizens Alliance
/
Management Consulting · Late Stage
Clara City, Minnesota, United States
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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Growth Opportunities