Fraud Prevention And Risk Investigations Supervisor Fraud Operations in united states (1000+)

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1 day 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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1 day ago
Fraud Investigator, ACS Risk Management
Ascensus
/
Consulting · Retirement · Late Stage
United States
Full-time
Remote
Mid Level
3+ years exp
26 applicants


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1 day agoBe an early applicant
Fraud Operations - Fraud Investigator III
Credit One Bank
/
Analytics · Credit Cards · Late Stage
Las Vegas, NV
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Fraud Prevention and Risk Investigations - Director - Fraud Services
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$159K/yr - $180K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Fraud Investigator, ACS Risk Management
Ascensus
/
Consulting · Retirement · Late Stage
Dresher, PA
Full-time
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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2 days 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

2 weeks ago
Fraud Investigative Lead Supervisor
FanDuel
/
Fantasy Sports · Gaming · Late Stage
Jersey City, NJ
Full-time
$78K/yr - $97K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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2 weeks ago
Service Finance Risk Consultant (Complaints Oversight, Operational Loss Events, and Fraud Management)
Truist
/
Banking · Finance · Late Stage
Boca Raton, FL
Full-time
Onsite
Senior Level, Lead/Staff
12+ years exp
83 applicants


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H1B Sponsor Likely

5 days ago
Administrative Associate: Risk, Fraud, Controls, Personal Investor
Vanguard
/
Finance · Financial Services · Late Stage
Arizona
Full-time
Hybrid
Entry Level
2+ years exp
90 applicants


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No H1B

1 week ago
Fraud Investigator, Operational Excellence
Etsy
/
Consumer Goods · E-Commerce · Public
New York, NY
Full-time
$91K/yr - $119K/yr
Hybrid
Mid, Senior Level
3+ years exp
84 applicants


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Comp. & Benefits
H1B Sponsored

1 week ago
Fraud Investigations Supervisor - Midvale, UT (In Office)
Zions Bancorporation
/
Agriculture · Banking · Public
Midvale, Utah, United States
Full-time
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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1 week ago
Fraud Operations & Investigations Manager
Global Credit Union
/
Banking · Finance · Late Stage
Glendale, AZ
Full-time
$90K/yr - $153K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Culture & Values

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


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1 week ago
Fraud Operations & Investigations Manager
Alaska USA
/
Banking · Finance · Late Stage
Glendale, AZ
Full-time
$90K/yr - $153K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 week ago
Fraud Prevention and Detection Specialist, Invest
SoFi
/
Credit · Credit Cards · Public
United States
Full-time
Remote
Entry Level
1+ years exp
38 applicants


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H1B Sponsor Likely

4 days ago
Fraud Operations & Special Investigations Intern
Group 1001
/
Finance · Financial Services · Late Stage
Zionsville, Indiana
Internship
Hybrid
Intern
48 applicants


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1 week ago
AVP - Operational and Fraud Risk
First Abu Dhabi Bank (FAB)
/
Banking · Finance · Public
Washington, United States
Full-time
Onsite
Director/Executive
15+ years exp
63 applicants


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1 month ago
Fraud Prevention Investigator
Rockland Trust
/
Payments · Public
Plymouth, MA, United States
Full-time
$26/hr - $32/hr
Onsite
Entry, Mid Level
73 applicants


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1 week ago
Fraud & Risk Operations
Alinea Invest
/
Finance · Financial Services · Early Stage
NYC Metro Area
Full-time
Onsite
Senior Level
5+ years exp
200+ applicants


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1 week ago
Director, Marketplace Risk (Fraud Prevention and Chargeback Operations)
Turo
/
Car Sharing · Marketplace · 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