Fraud Prevention And Risk Investigations Fraud Suspicious Activity Specialist in united states (1000+)

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United States

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1 week ago
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Golden 1 Credit Union
/
Finance · Banking · Late Stage
Sacramento, CA
Full-time
$33.86/hr - $40/hr
Onsite
Senior Level
5+ years exp
114 applicants


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


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1 day ago
Fraud Risk Analyst - Loss Prevention
U.S. Bank
/
Lending · Finance · Public
United States
Full-time
$20/hr - $24.38/hr
Remote
Mid Level
3+ years exp
151 applicants


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4 days ago
AI/ML Specialist - Financial Services (Fraud, Risk & Forecasting)
Kumo
/
Artificial Intelligence (AI) · SaaS · Growth Stage
Mountain View, CA
Full-time
$125K/yr - $185K/yr
Hybrid
Mid, Senior Level
52 applicants


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H1B Sponsor Likely

3 months ago
Director – Fraud Prevention Specialist
E*TRADE from Morgan Stanley
/
Finance · Banking · Public
Alpharetta, Georgia, United States of America
Full-time
$95K/yr - $135K/yr
Onsite
Lead/Staff
54 applicants


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5 days agoBe an early applicant
Identity & Fraud/ Risk Integration Specialist - Alloy Expert
Global Applications Solution
/
Consulting · Apps · Growth Stage
Detroit, MI
Contract
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

4 weeks ago
Director, Marketplace Risk (Fraud Prevention and Chargeback Operations)
Turo
/
Marketplace · Transportation · Late Stage
San Francisco
Full-time
$175K/yr - $215K/yr
Hybrid
Director/Executive
10+ years exp
45 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Fraud Investigation Specialist I
Super Dispatch
/
Automotive · Logistics · Growth Stage
United States
Full-time
$50K/yr - $55K/yr
Remote
Entry Level
2+ years exp
83 applicants


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Growth Opportunities
No H1B

4 days ago
Alloy Expert (Identity & Fraud / Risk Integration Specialist)
DS Technologies Inc
/
Information Technology & Services · Growth Stage
Detroit, MI 48127
Full-time
Hybrid
Senior Level
7+ years exp
83 applicants


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H1B Sponsor Likely

1 week ago
Fraud Prevention Investigation and Fraud Control Program Coordinator - SPA Principal
State of Minnesota
/
Government Administration · Late Stage
St Paul, MN
Contract
$32.40/hr - $47.76/hr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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No H1B

4 days ago
Technician IV - Fraud Prevention Specialist - 1729
NEOGOV
/
Government · Software · Late Stage
Denver, CO
Full-time
$56K/yr - $73K/yr
Onsite
Mid Level
4+ years exp
64 applicants


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No H1B

4 days agoBe an early applicant
Specialist Solutions Architect, Radar (Fraud/Risk)
Stripe
/
Finance · FinTech · Late Stage
San Francisco, CA
Full-time
$203K/yr - $305K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 weeks ago
Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting
Raymond James
/
Finance · Banking · Public
St. Petersburg, FL
Full-time
Hybrid
Mid, Senior Level
3+ years exp
93 applicants


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Growth Opportunities

2 months ago
Senior Payment Fraud & Risk Specialist
Clio
/
Artificial Intelligence (AI) · Enterprise Software · Late Stage
United States
Full-time
$92K/yr - $124K/yr
Remote
Mid, Senior Level
4+ years exp
75 applicants


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3 months ago
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance
/
Finance · FinTech · Late Stage
United States
Full-time
Remote
Mid Level
3+ years exp
Less than 25 applicants


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2 weeks ago
Manager 2 Fraud & Risk- Policy & Investigation team
Intuit
/
Cloud Computing · Accounting · Public
Atlanta, GA
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
IT Application Systems Specialist, VP (Actimize Fraud)
Genesis10
/
Information Technology · Information Services · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level
5+ years exp
60 applicants


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H1B Sponsor Likely

3 months ago
Work at Home- Organized Fraud Principal Coordinator- Fraud Prevention & Investigations
Capital One
/
Financial Services · Public
United States
Full-time
$57K/yr - $65K/yr
Remote
Mid, Senior Level
4+ years exp
35 applicants


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Comp. & Benefits
No H1B

4 days ago
Fraud Risk Analyst - Loss Prevention
U.S. Bank
/
Lending · Finance · Public
United States
Full-time
$20/hr - $24.38/hr
Remote
Mid Level
3+ years exp
88 applicants


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1 month ago
Fraud Prevention Specialist I
Turo
/
Marketplace · Transportation · Late Stage
Arizona
Full-time
$58K/yr - $73K/yr
Hybrid
Entry, Mid Level
2+ years exp
61 applicants


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Growth Opportunities