Fraud Investigation Associate in united states (1000+)

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5 hours agoBe an early applicant
Fraud Investigation Associate
Hyundai Capital America
/
Financial Services · Late Stage
Irvine, CA
Full-time
$64K/yr - $96K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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6 hours ago
Fraud Investigation Associate
Hyundai Capital Canada
/
Automotive · Finance · Growth Stage
United States-California-Irvine
Full-time
$64K/yr - $96K/yr
Onsite
Entry, Mid Level
2+ years exp
87 applicants


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1 month ago
Fraud Investigation Associate
Hyundai Capital America
/
Financial Services · Late Stage
United States-California-Irvine
Full-time
$60K/yr - $90K/yr
Onsite
Entry, Mid Level
2+ years exp
64 applicants


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2 days agoBe an early applicant
Administrative Associate: Risk, Fraud, Controls, Personal Investor
Vanguard
/
Finance · Financial Services · Late Stage
Malvern, PA
Full-time
Hybrid
Entry Level
2+ years exp
Less than 25 applicants


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No H1B

2 days agoBe an early applicant
Administrative Associate: Risk, Fraud, Controls, Personal Investor
Vanguard
/
Finance · Financial Services · Late Stage
North Carolina, United States
Full-time
Hybrid
Entry Level
2+ years exp
Less than 25 applicants


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No H1B

5 months ago
Investigations, White Collar, and Fraud, Mid-Level Associate
Hogan Lovells
/
Consulting · Government · Late Stage
Los Angeles, CA
Full-time
$260K/yr - $310K/yr
Onsite
Mid Level
3+ years exp
26 applicants


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H1B Sponsor Likely

2 days ago
Administrative Associate: Risk, Fraud, Controls, Personal Investor
Vanguard
/
Finance · Financial Services · Late Stage
Arizona
Full-time
Hybrid
Entry Level
2+ years exp
90 applicants


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No H1B

13 hours agoBe an early applicant
Fraud Strategy Deposit Acquisition - Senior Associate
JPMorganChase
/
Asset Management · Banking · Public
Wilmington, DE
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Fraud Strategy Deposit Acquisition - Senior Associate
Chase
/
Banking · Financial Services · Late Stage
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Entry, Mid Level
2+ years exp
98 applicants


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53 minutes ago
Compliance Associate
GCM Grosvenor
/
Asset Management · Banking · Public
Chicago, Illinois, United States
Full-time
$80K/yr - $115K/yr
Hybrid
Entry, Mid Level
2+ years exp
35 applicants


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Comp. & Benefits

1 hour agoBe an early applicant
Fraud Analytics Specialist
Corebridge Financial
/
Financial Services · Insurance · Public
Dallas County, TX
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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1 hour agoBe an early applicant
Risk Model Validation Associate – GenAI & ML
Santander
/
Banking · Commercial Lending · Public
Boston
Full-time
$90K/yr - $170K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits

2 hours agoBe an early applicant
Senior Mail Fraud Investigative Support Analyst
KACE Company
/
Cloud Computing · Cyber Security · Late Stage
Washington, DC
Full-time
Onsite
Senior Level, Lead/Staff
15+ years exp
Less than 25 applicants


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No H1B

2 hours ago
Fraud Business Analytics Senior Analyst
Citi
/
Banking · Finance · Late Stage
Jacksonville Florida United States
Full-time
$87K/yr - $131K/yr
Hybrid
Mid, Senior Level
4+ years exp
98 applicants


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H1B Sponsor Likely

4 hours agoBe an early applicant
Associate Director of Compliance
Caltech
/
EdTech · Education · Late Stage
Pasadena, CA
Full-time
$195K/yr - $203K/yr
Onsite
Lead/Staff, Director/Executive
10+ years exp
Less than 25 applicants


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Growth Opportunities

5 hours agoBe an early applicant
Fraud Insights Operations Analyst - Cx False Positive
DoorDash
/
Apps · Delivery · Public
Tempe, AZ
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Fraud Strategy Deposit Acquisition - Senior Associate
JPMorganChase
/
Asset Management · Banking · Public
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Entry, Mid Level
2+ years exp
37 applicants


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Growth Opportunities
H1B Sponsor Likely

6 hours ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
McKinsey & Company
/
Consulting · Management Consulting · Late Stage
Tampa, United States
Full-time
$213K/yr - $284K/yr
Onsite
Lead/Staff, Director/Executive
10+ years exp
69 applicants


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Growth Opportunities
H1B Sponsor Likely

12 hours ago
FID, Commodities Trading Risk - Analyst/Associate
Morgan Stanley
/
Asset Management · Finance · Public
Houston, TX
Full-time
$110K/yr - $125K/yr
Onsite
Entry, Mid Level
1+ years exp
200+ applicants


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13 hours ago
Market Risk Associate
Galaxy
/
Asset Management · Banking · Public
New York, NY
Full-time
$110K/yr - $130K/yr
Onsite
Entry, Mid Level
1+ years exp
200+ applicants


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Comp. & Benefits
H1B Sponsor Likely