Fraud Investigations Officer in united states (1000+)
6 hours ago
Fraud Investigations Officer
First Merchants Corporation
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Financial Services · Late Stage
Plainfield, Indiana, United States
Full-time
Onsite
Mid Level
3+ years exp86 applicants
1 week ago
Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation
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Agriculture · Banking · Public
Midvale, Utah, United StatesFull-time
$45K/yr - $65K/yrOnsiteMid Level75 applicants
6 days agoBe an early applicant
Fraud Investigations Supervisor - Midvale, UT (In Office)
Zions Bancorporation
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Agriculture · Banking · Public
Midvale, Utah, United StatesFull-timeOnsiteMid, Senior Level2+ years expLess than 25 applicants
1 minute agoBe an early applicant
Fraud Detection Specialist I
City National Bank
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Banking · Finance · Public
Newark, DEContract$19.90/hr - $26.53/hrOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours ago
Senior Fraud Investigator
Galileo Financial Technologies
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Banking · Decentralized Finance (DeFi) · Late Stage
Sandy, UTFull-timeOnsiteMid, Senior Level3+ years exp79 applicants
H1B Sponsor Likely
3 hours agoBe an early applicant
Fraud Analyst
Bank OZK
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Banking · Finance · Public
Apollo Beach, FLFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours ago
Fraud Investigator, Transaction Fraud
Etsy
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Consumer Goods · E-Commerce · Public
Brooklyn, NYFull-time$83K/yr - $107K/yrHybridMid Level3+ years exp200+ applicants
Comp. & BenefitsH1B Sponsored
5 hours agoBe an early applicant
Consumer Compliance Analyst
M&T Bank
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Financial Services · Late Stage
Buffalo, NYFull-time$75K/yr - $124K/yrHybridMid Level3+ years expLess than 25 applicants
5 hours agoBe an early applicant
Financial Crimes Analyst III
Truist
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Banking · Finance · Late Stage
Wilson, NCFull-timeOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
7 hours agoBe an early applicant
Denial Prevention Analyst
Johns Hopkins Medicine
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Health Care · Health Diagnostics · Late Stage
DC-Baltimore AreaContract$26.12/hr - $43.11/hrOnsiteSenior Level5+ years expLess than 25 applicants
8 hours ago
Customer Recovery Finance Analyst
ProSearch Recruiting Group
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Staffing & Recruiting · Early Stage
Marin CountyFull-time$75K/yr - $82K/yrHybridMid Level3+ years exp65 applicants
11 hours agoBe an early applicant
Fraud Analyst
TEK NINJAS
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Cloud Infrastructure · Information Technology · Growth Stage
NYC Metro AreaFull-timeHybridSenior Level5+ years expLess than 25 applicants
14 hours agoBe an early applicant
Senior Fraud Investigator
East West Bank
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Banking · Finance · Public
Houston County, TXFull-time$71K/yr - $83K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
7 hours agoBe an early applicant
Real Estate Lending Disclosure Desk Analyst
Tower Federal Credit Union
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Financial Services · Late Stage
Laurel, Maryland, United StatesFull-time$32.69/hr - $40.86/hrOnsiteMid Level3+ years expLess than 25 applicants
4 hours agoBe an early applicant
Fraud Analyst
Bank OZK
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Banking · Finance · Public
Little Rock, ARFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
11 hours agoBe an early applicant
Fraud Prevention Analyst
ITR Group
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Analytics · Business Intelligence · Growth Stage
Twin Cities AreaContractHybridNew Grad, Entry LevelLess than 25 applicants
Senior Management
13 hours agoBe an early applicant
Fraud Operations Sr Analyst, Emerging Insights Banking
Avant
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Consumer Lending · Finance · Late Stage
Greater Chicago AreaFull-time$60K/yr - $90K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
H1B Sponsor Likely
14 hours agoBe an early applicant
Staff Fraud Analyst - TurboTax Fraud
Intuit
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Accounting · Financial Services · Public
Mountain View, CAFull-time$172K/yr - $232K/yrOnsiteSenior Level, Lead/Staff6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
11 hours agoBe an early applicant
Global Financial Crimes Investigator
Bank of America
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Asset Management · Banking · Public
Greater Phoenix AreaFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
13 hours ago
KYC & Transaction Monitoring Analyst, X Money
xAI
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Artificial Intelligence (AI) · Foundational AI · Late Stage
Bastrop, TXFull-timeOnsiteMid Level3+ years exp34 applicants
Growth Opportunities