Fraud Monitoring Investigations Manager in united states (1000+)

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3 hours ago
Fraud Monitoring Investigations Manager
Old Second National Bank
/
Banking · Finance · Public
Downers Grove, Illinois, United States
Full-time
$78K/yr - $110K/yr
Hybrid
Mid, Senior Level
3+ years exp
58 applicants


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5 hours ago
Financial Crimes Manager
TTCU Federal Credit Union
/
Finance · Financial Services · Growth Stage
Tulsa, OK
Full-time
Onsite
Senior Level
6+ years exp
103 applicants


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Growth Opportunities

12 hours agoBe an early applicant
Manager, Disputes and Investigations (Forensic Valuation)
Alvarez & Marsal
/
Consulting · Professional Services · Late Stage
Los Angeles, CA
Full-time
$100K/yr - $140K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Growth Opportunities

12 hours agoBe an early applicant
Fraud Prevention and Risk Investigations - Supervisor - Fraud Operations
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$94K/yr - $96K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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23 hours ago
Manager of Fraud Investigations
Publix Employees Federal Credit Union
/
Financial Services · Growth Stage
Lakeland, FL
Full-time
Hybrid
Mid, Senior Level
4+ years exp
58 applicants


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Growth Opportunities

17 hours agoBe an early applicant
SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE
California Department of Insurance
/
Auto Insurance · Health Insurance · Late Stage
Solano County, CA
Full-time
$9,840/mo - $13,459/mo
Hybrid
Senior Level
Less than 25 applicants


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Diversity & Inclusion

15 hours agoBe an early applicant
Special Investigations Coordinator (Sanctions & AML) - Global Payment
TikTok
/
Content Creators · Content Discovery · Late Stage
San Jose, CA
Full-time
$122K/yr - $265K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

19 hours agoBe an early applicant
Manager Financial Information
The Goodyear Tire & Rubber Company
/
Automotive · Late Stage
Akron, OH
Full-time
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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21 hours agoBe an early applicant
Credit Supervisor
Mohegan Sun
/
Gambling & Casinos · Late Stage
Uncasville, CT
Full-time
Onsite
Entry, Mid Level
1+ years exp
Less than 25 applicants


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1 day ago
Financial Crime Compliance Manager
Capgemini
/
Consulting · Information Technology · Public
NYC Metro Area
Full-time
Onsite
Director/Executive
8+ years exp
78 applicants


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H1B Sponsor Likely

15 hours agoBe an early applicant
Special Investigations Coordinator (Sanctions & AML) - Global Payment
TikTok
/
Content Creators · Content Discovery · Late Stage
New York, United States
Full-time
$122K/yr - $265K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

23 hours ago
Financial Crimes Manager (AML/BSA), Remote
Inspira Financial
/
Financial Services · Late Stage
United States
Full-time
$100K/yr - $120K/yr
Remote
Senior Level
7+ years exp
66 applicants


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1 day agoBe an early applicant
Fraud Prevention Manager
Credit Union West
/
Banking · Credit · Growth Stage
Corporate Center, Glendale, AZ, US
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Financial Aid Analytics and Reporting Manager
Oakland University
/
Higher Education · Late Stage
Rochester, MI
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Fraud Risk Analytics Manager
Citizens
/
Banking · Credit Cards · Public
Johnston, RI
Full-time
$91K/yr - $136K/yr
Onsite
Mid, Senior Level
101 applicants


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No H1B

1 day agoBe an early applicant
Senior Fraud Strategy & Analytics Manager
Rippling
/
Employment · Human Resources · Late Stage
New York, NY
Full-time
$150K/yr - $250K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Manager, Fraud Risk
Fidelity Investments
/
Asset Management · Finance · Late Stage
Roanoke, TX
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities

1 day ago
Senior Manager, Financial Crimes Risk Assessment and Control Effectiveness
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
New York, NY
Full-time
$104K/yr - $175K/yr
Hybrid
Mid, Senior Level
3+ years exp
180 applicants


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No H1B

2 days ago
Manager Fraud Investigations
Mountain America Credit Union
/
Banking · Financial Services · Late Stage
Sandy, UT
Full-time
Hybrid
Mid, Senior Level
5+ years exp
84 applicants


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Culture & Values

2 days ago
Manager, AML and Financial Crimes – Fraud Investigations
Raymond James
/
Banking · Financial Services · Public
St. Petersburg, FL
Full-time
Hybrid
Mid, Senior Level
6+ years exp
51 applicants


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Growth Opportunities