Fraud Prevention And Risk Investigations Sr Investigator in united states (1000+)

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3 days agoBe an early applicant
Fraud Prevention and Risk Investigations - Sr Investigator
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$85K/yr - $87K/yr
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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18 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $118K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

22 hours ago
Fraud Investigator, Senior
Freddie Mac
/
Finance · Financial Services · Public
Dallas, TX
Full-time
$86K/yr - $130K/yr
Onsite
Mid, Senior Level
5+ years exp
83 applicants


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H1B Sponsor Likely

1 day ago
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $118K/yr
Onsite
Mid, Senior Level
5+ years exp
38 applicants


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1 day agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
United States
Full-time
$72K/yr - $118K/yr
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Senior Consultant, Risk & Investigations, Forensic Accounting and Advisory Services| Forensic and Litigation Consulting
FTI Consulting
/
Health Care · Information Technology · Late Stage
United States, Texas, Houston
Full-time
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

2 days ago
Senior Fraud Investigator
Galileo Financial Technologies
/
Banking · Decentralized Finance (DeFi) · Late Stage
FL - Jacksonville - Sandy, Utah
Full-time
Onsite
Mid, Senior Level
4+ years exp
78 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Senior Mail Fraud Investigative Support Analyst
KACE Company
/
Cloud Computing · Cyber Security · Late Stage
Washington, DC
Full-time
Onsite
Senior Level, Lead/Staff
15+ years exp
Less than 25 applicants


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No H1B

1 month ago
Sr. Risk Manager, Safety Investigations
Amazon
/
Artificial Intelligence (AI) · Delivery · Public
San Jose, San Jose, CRI
Full-time
Onsite
Senior Level
6+ years exp
66 applicants


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H1B Sponsor Likely

2 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

2 weeks ago
Senior Fraud & Waste Investigator
Humana
/
Health Care · Health Insurance · Public
United States
Full-time
$71K/yr - $98K/yr
Remote
Mid, Senior Level
2+ years exp
Less than 25 applicants


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1 month ago
Senior Fraud Investigator
Uber Freight
/
Apps · Logistics · Late Stage
Chicago, IL
Part-time
$72K/yr - $103K/yr
Hybrid
Mid, Senior Level
1+ years exp
107 applicants


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6 days ago
Financial Risk Senior Analyst - Investment Portfolio Oversight
Western Alliance Bank
/
Banking · Finance · Public
Phoenix, AZ
Full-time
Onsite
Mid, Senior Level
4+ years exp
30 applicants


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H1B Sponsor Likely

2 weeks ago
Senior Analyst - Investment Risk and Data Science
Harbor Capital Advisors, Inc.
/
Finance · Financial Services · Growth Stage
NYC Metro Area
Full-time
$150K/yr - $175K/yr
Hybrid
Senior Level
5+ years exp
106 applicants


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H1B Sponsor Likely

1 week ago
Risk Management - Equities Investment Risk - Senior Associate
JPMorganChase
/
Asset Management · Banking · Public
New York, NY
Full-time
$109K/yr - $171K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

2 weeks ago
Senior Account Fraud QC Investigator
Mercury
/
Banking · Financial Services · Late Stage
United States
Full-time
$122K/yr - $152K/yr
Remote
Mid, Senior Level
4+ years exp
200+ applicants


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H1B Sponsor Likely

2 weeks ago
Senior Fraud Investigator
Bank OZK
/
Banking · Finance · Public
Fort Smith, AR
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 week ago
Senior Fraud Investigator
East West Bank
/
Banking · Finance · Public
Ellis County, TX
Full-time
$71K/yr - $83K/yr
Onsite
Senior Level
5+ years exp
40 applicants


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Comp. & Benefits
No H1B

1 month ago
Senior Risk Director, Personal Investor (Sales and Client Management)
Vanguard
/
Finance · Financial Services · Late Stage
Charlotte, NC
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
55 applicants


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No H1B

3 days ago
Senior Risk Manager, Alternative Investments
Fidelity Bank
/
Banking · Bitcoin · Late Stage
Covington, KY
Full-time
$89K/yr - $180K/yr
Hybrid
Mid, Senior Level
7+ years exp
26 applicants


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MATCH SCORE
No H1B