Fraud Prevention And Risk Investigations Fraud Suspicious Activity Specialist in united states (1000+)
2 months ago
Director – Fraud Prevention Specialist
E*TRADE from Morgan Stanley
/
Financial Services · Public
Alpharetta, Georgia, United States of America
Full-time
$95K/yr - $135K/yr
Onsite
Lead/Staff54 applicants
1 month ago
Fraud Prevention Investigator
Rockland Trust
/
Banking · Public
Plymouth, MA, United StatesFull-time$26/hr - $32/hrOnsiteEntry, Mid Level73 applicants
1 month ago
Fraud Prevention Investigator
Rockland Trust
/
Banking · Public
Plymouth, MAFull-timeOnsiteEntry, Mid Level36 applicants
1 week ago
Fraud Prevention Specialist
24 Seven Talent
/
Growth Stage
United StatesFull-timeRemoteNew Grad, Entry Level200+ applicants
No H1B
1 week ago
Risk Operations/Fraud Detection Specialist (Multilingual)
24 Seven Talent
/
Growth Stage
United StatesContract$20/hr - $21/hrRemoteNew Grad, Entry Level141 applicants
1 hour agoBe an early applicant
Denials Prevention Analyst
Children's Mercy
/
Late Stage
Kansas City, MOFull-timeHybridEntry, Mid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
11 hours ago
Senior Anti Money Laundering Analyst
CoinFlip
/
Financial Services · Growth Stage
Chicago, ILFull-time$75K/yr - $85K/yrOnsiteMid, Senior Level75 applicants
H1B Sponsor Likely
1 day ago
Fraud Analyst I
American Fidelity
/
Insurance · Late Stage
Oklahoma City, OklahomaFull-timeOnsiteNew Grad, Entry Level89 applicants
Comp. & Benefits
1 month ago
Fraud Rules Analyst 1
SHAZAM Network - ITS, Inc.
/
Financial Services · Late Stage
United StatesFull-time$20.80/hr - $29.20/hrRemoteNew Grad, Entry Level66 applicants
No H1B
2 months ago
Payment & Fraud Analyst
JACK Entertainment
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Gambling & Casinos · Late Stage
Cleveland, OHFull-timeOnsiteNew Grad, Entry Level99 applicants
1 month ago
Investigator, Global Fraud Investigation Unit
Chubb
/
Insurance · Public
436 Walnut Street, Philadelphia, PA, 19106, USFull-timeOnsiteMid Level51 applicants
2 months ago
Revenue Fraud Analyst
KACE Company
/
Management Consulting · Late Stage
Seattle, WAFull-time$104K/yr - $104K/yrOnsiteMid Level46 applicants
No H1B
2 months ago
Revenue Fraud Analyst
The Providencia Group
/
Growth Stage
Seattle, WAFull-time$104K/yr - $104K/yrOnsiteMid LevelLess than 25 applicants
No H1B
2 months ago
Fraud and AML Analyst
Atlanticus
/
Financial Services · Public
Atlanta MetroFull-timeOnsiteNew Grad, Entry Level200+ applicants
Culture & ValuesH1B Sponsor Likely
2 weeks ago
Fraud Investigations and Mitigation Summer Internship
Gate City Bank
/
Banking · Late Stage
Fargo, NDInternshipOnsiteIntern
Start in 2026 Spring54 applicants
Culture & Values
1 week ago
Fraud & Dispute Associate
Fiserv
/
Information Technology & Services · Public
United StatesFull-timeRemoteNew Grad, Entry Level
0+ years exp92 applicants
1 month ago
Risk Associate - Fraud
Hard Rock Digital
/
Late Stage
Las Vegas, Nevada, United StatesFull-timeHybridNew Grad, Entry LevelLess than 25 applicants
4 months ago
BSA Monitoring Analyst I
Stride Bank, N.A.
/
Banking · Growth Stage
Sioux Falls, SD, USAFull-timeOnsiteNew Grad, Entry Level35 applicants
1 week ago
Fraud Specialist Intern
Honor Credit Union
/
Late Stage
Berrien Springs, MIInternshipOnsiteInternLess than 25 applicants
1 week ago
Fraud Quality Assurance Analyst
SoFi
/
Financial Services · Public
Cottonwood Heights, UTFull-time$70K/yr - $132K/yrHybridEntry, Mid Level167 applicants
H1B Sponsor Likely