Fraud Investigator, Transaction Fraud in united states (1000+)
3 months ago
Fraud Investigator, Transaction Fraud
Etsy
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Consumer Goods · E-Commerce · Public
Brooklyn, New York
Full-time
$83K/yr - $107K/yr
Hybrid
Mid Level
3+ years exp96 applicants
Comp. & BenefitsH1B Sponsored
1 minute ago
Insurance Analyst
Walker & Dunlop
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Commercial Real Estate · Consulting · Public
Atlanta, GAFull-time$64K/yr - $75K/yrHybridEntry Level1+ years exp174 applicants
Growth Opportunities
1 hour ago
Fraud Strategy - Risk Analyst I
Credit One Bank
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Analytics · Credit Cards · Late Stage
Las Vegas, NVFull-timeOnsiteMid Level3+ years exp93 applicants
H1B Sponsor Likely
9 hours agoBe an early applicant
Fraud Investigator, ACS Risk Management
Ascensus
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Consulting · Retirement · Late Stage
United StatesFull-timeRemoteMid Level3+ years expLess than 25 applicants
9 hours agoBe an early applicant
Fraud Senior Analyst Assistant Vice President
Citi
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Banking · Finance · Late Stage
San Antonio, TXFull-time$79K/yr - $119K/yrOnsiteMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
10 hours agoBe an early applicant
Fraud Analyst
Bank OZK
/
Banking · Finance · Public
Fort Smith, ARFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
10 hours ago
Staff Fraud Risk Strategy Analyst- Fintech
Intuit
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Accounting · Financial Services · Public
New York, NYFull-time$168K/yr - $228K/yrOnsiteSenior Level, Lead/Staff5+ years exp150 applicants
Growth OpportunitiesH1B Sponsor Likely
12 hours agoBe an early applicant
Anti-Money Laundering Analyst
PEG Staffing & Recruiting
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Consulting · Human Resources · Late Stage
Greater St. LouisFull-time$66K/yr - $88K/yrOnsiteMid Level3+ years expLess than 25 applicants
15 hours agoBe an early applicant
Financial Crimes Fraud Specialist
Regions Bank
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Banking · Insurance · Late Stage
Birmingham, ALFull-time$40K/yr - $48K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
10 hours agoBe an early applicant
Fraud Operations - Fraud Investigator III
Credit One Bank
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Analytics · Credit Cards · Late Stage
Las Vegas, NVFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
H1B Sponsor Likely
16 hours agoBe an early applicant
Payments Fraud Analyst
Citizens Business Bank
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Banking · Financial Services · Public
Operations Center, Rancho Cucamonga, CA, USFull-time$21.56/hr - $29.11/hrOnsiteEntry Level1+ years expLess than 25 applicants
10 hours agoBe an early applicant
Fraud Investigator, ACS Risk Management
Ascensus
/
Consulting · Retirement · Late Stage
Dresher, PAFull-timeHybridMid Level3+ years expLess than 25 applicants
13 hours agoBe an early applicant
Technical Fraud Analyst - Strategic Data Solutions
Apple
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Apps · Artificial Intelligence (AI) · Public
Austin, Texas, United StatesFull-timeOnsiteMid LevelLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
17 hours agoBe an early applicant
Fraud Analyst
Johnson Financial Group
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Financial Services · Insurance · Late Stage
Racine, WIFull-timeOnsiteEntry Level2+ years expLess than 25 applicants
Work & Life Balance11 hours agoBe an early applicant
Fraud Analyst
Bank OZK
/
Banking · Finance · Public
Ozark, ARFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
17 hours agoBe an early applicant
Anti-Money Laundering Analyst
Dexian
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Consulting · Human Resources · Late Stage
New Castle, DEContract$30/hr - $34/hrHybridEntry, Mid Level1+ years expLess than 25 applicants
H1B Sponsor Likely
19 hours ago
Principal Fraud Analyst, Payments & Onboarding
Toast
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Delivery · Point of Sale · Public
United StatesFull-time$112K/yr - $179K/yrRemoteSenior Level, Lead/Staff6+ years exp89 applicants
Comp. & BenefitsH1B Sponsor Likely
17 hours ago
Fraud Senior Analyst Assistant Vice President
Citi
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Banking · Finance · Late Stage
Florence Kentucky United StatesFull-time$79K/yr - $119K/yrHybridMid, Senior Level47 applicants
H1B Sponsor Likely
1 day ago
SVB: Crypto Payments Enhanced Due Diligence Associate
Silicon Valley Bank
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Banking · Finance · Late Stage
Phoenix, AZFull-time$89K/yr - $120K/yrHybridMid, Senior Level4+ years exp75 applicants
Comp. & BenefitsH1B Sponsor Likely
1 day 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