Fraud Investigator in united states (1000+)
200 results for "Fraud Investigator"
Recommended
2 months ago
Fraud Investigator, Marketplace Fraud
Etsy
/
Telecom & Communications · Retail · Public
Brooklyn, New York
Full-time
$83K/yr - $107K/yr
Hybrid
Mid Level
3+ years exp84 applicants
Comp. & BenefitsH1B Sponsored
4 days ago
Fraud Investigator, Marketplace Fraud
Etsy
/
Telecom & Communications · Retail · Public
Brooklyn, NYFull-time$91K/yr - $119K/yrHybridMid Level3+ years exp200+ applicants
Comp. & BenefitsH1B Sponsored
15 hours agoBe an early applicant
GFC Investigator (Brokerage - AML/Fraud)
Bank of America
/
Finance · Banking · Public
Chicago, ILFull-time$68K/yr - $100K/yrOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
21 hours agoBe an early applicant
Anti-Money Laundering (AML), Sr. Investigator I - Transaction Monitoring Operations Fraud Team
Capital One
/
Financial Services · Public
Richmond, VAFull-time$75K/yr - $85K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
19 hours agoBe an early applicant
GFC Investigator (Brokerage - AML/Fraud)
Bank of America
/
Finance · Banking · Public
JacksonvilleFull-time$68K/yr - $100K/yrOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely21 hours ago
Anti-Money Laundering (AML), Investigator II - Transaction Monitoring Operations Fraud Team
Capital One
/
Financial Services · Public
Chicago, ILFull-time$63K/yr - $72K/yrHybridEntry Level1+ years exp72 applicants
Comp. & BenefitsNo H1B
1 day agoBe an early applicant
Enterprise Operations Loan Fraud Investigator - Birmingham
Regions Bank
/
Banking · Property & Casualty Insurance · Late Stage
Birmingham, ALFull-time$73K/yr - $88K/yrOnsiteMid, Senior Level6+ years expLess than 25 applicants
No H1B
1 day ago
Fraud Investigator I (Mid-Level) – Fraud Prevention
USAA
/
Finance · Banking · Late Stage
Phoenix, AZFull-time$77K/yr - $139K/yrOnsiteMid Level4+ years exp33 applicants
No H1B
1 day ago
Fraud Investigator
U.S. Bank
/
Lending · Finance · Public
Knoxville, TNFull-time$62K/yr - $73K/yrOnsiteEntry, Mid Level2+ years exp44 applicants
No H1B
1 day ago
Fraud Prevention and Risk Investigations - Fraud and Forensic Investigator
Golden 1 Credit Union
/
Finance · Banking · Late Stage
8945 Cal Center Dr, Sacramento, CA 95826, USAFull-time$70K/yr - $78K/yrHybridSenior Level, Lead/Staff8+ years exp69 applicants
1 day ago
Enterprise Operations Loan Fraud Investigator - Birmingham
Regions Bank
/
Banking · Property & Casualty Insurance · Late Stage
Hoover, AL - Riverchase Operations Center (Birmingham, AL)Full-time$73K/yr - $88K/yrOnsiteSenior Level6+ years exp55 applicants
No H1B
1 day ago
Fraud Investigator I (Mid-Level) – Fraud Prevention
USAA
/
Finance · Banking · Late Stage
Charlotte, NCFull-time$77K/yr - $139K/yrOnsiteMid Level4+ years exp97 applicants
No H1B
1 day ago
Fraud Investigator I (Mid-Level) – Fraud Prevention
USAA
/
Finance · Banking · Late Stage
Tampa, FLFull-time$77K/yr - $139K/yrOnsiteMid Level4+ years exp53 applicants
No H1B
1 month ago
Healthcare Fraud Investigator
CGS Federal (Contact Government Services)
/
Enterprise Software · Consulting · Growth Stage
Baltimore, MDFull-time$85K/yr - $105K/yrOnsiteMid Level3+ years expLess than 25 applicants
No H1B
1 week ago
Senior Insider Trust & Fraud Investigator
SoFi
/
Lending · Finance · Public
Cottonwood Heights, UTFull-time$112K/yr - $210K/yrOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
5 days ago
Fraud Investigator I - San Diego, CA
Truist
/
Finance · Banking · Late Stage
San Diego, CAFull-time$65K/yr - $95K/yrOnsiteNew Grad, Entry Level56 applicants
H1B Sponsor Likely
1 week ago
Medicaid Fraud Investigator/Special Agent
NEOGOV
/
Government · Software · Late Stage
Denver, COFull-time$98K/yr - $118K/yrOnsiteSenior Level6+ years exp75 applicants
No H1B
2 weeks ago
Fraud Investigator
Bank OZK
/
Finance · Banking · Public
Fort Smith, ARFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
H1B Sponsor Likely
4 weeks ago
Card Fraud Investigator
Michigan First Credit Union
/
Finance · Banking · Growth Stage
48076Full-timeOnsiteMid, Senior Level5+ years exp97 applicants
2 weeks ago
Fraud Investigator - Medicare
Peraton
/
Robotics · Information Technology · Late Stage
United StatesFull-time$66K/yr - $106K/yrRemoteMid, Senior Level5+ years exp180 applicants
No H1B
Orion
Your AI Copilot