Investigator, Global Fraud Investigation Unit in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

1 month ago
Investigator, Global Fraud Investigation Unit
Chubb
/
Insurance · Public
436 Walnut Street, Philadelphia, PA, 19106, US
Full-time
Onsite
Mid Level
51 applicants


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1 month ago
Investigator, Global Fraud Investigation Unit
Chubb
/
Insurance · Public
Philadelphia, PA
Full-time
$69K/yr - $117K/yr
Onsite
Mid, Senior Level
5+ years exp
47 applicants


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4 weeks ago
Deputy Attorney General I-V Fraud & Consumer Protection/Investor Protection Unit New Castle County - Casual/Seasonal 37.5 hours
State of Delaware
/
Government Administration · Late Stage
Delaware, United States
Full-time
$40.77/hr - $44.85/hr
Hybrid
Mid, Senior Level
Less than 25 applicants


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No H1B

1 month ago
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
/
Financial Services · Public
Jacksonville, 5201 Gate Parkway
Full-time
$96K/yr - $141K/yr
Hybrid
Mid, Senior Level
87 applicants


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2 weeks ago
Manager, Fraud and Waste, Special Investigation Unit-Triage
Humana
/
Insurance · Public
United States
Full-time
$78K/yr - $108K/yr
Remote
Mid, Senior Level
3+ years exp
78 applicants


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2 weeks ago
Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse
L.A. Care Health Plan
/
Hospital & Health Care · Late Stage
Los Angeles, CA
Full-time
$135K/yr - $216K/yr
Onsite
Director/Executive
7+ years exp
59 applicants


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1 week ago
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
/
Financial Services · Public
Jacksonville, FL
Full-time
$96K/yr - $141K/yr
Hybrid
Mid, Senior Level
51 applicants


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6 hours agoBe an early applicant
Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Financial Services · Early Stage
Chicago, IL
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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3 hours ago
Fraud Analyst
LatentView Analytics
/
Management Consulting · Public
Mountain View, CA
Full-time
Onsite
Mid Level
4+ years exp
200+ applicants


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Growth Opportunities
No H1B

10 hours agoBe an early applicant
Fraud Investigations Intern
Everwise Credit Union
/
Banking · Late Stage
South Bend, IN
Internship
Onsite
Intern
Less than 25 applicants


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Growth Opportunities

7 hours agoBe an early applicant
Fraud Analyst, Merchant Services
FFB Bank
/
Banking · Growth Stage
Fresno, CA
Full-time
$65K/yr - $85K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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11 hours ago
Sr Fraud Analyst II - Global Payments Ops
Bank of America
/
Banking · Public
Fort Worth
Full-time
Onsite
Mid, Senior Level
1+ years exp
100 applicants


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H1B Sponsor Likely

10 hours agoBe an early applicant
Financial Crimes Quality Assurance Analyst (in-office) - Midvale, UT or Phoenix, AZ
Zions Bancorporation
/
Banking · Public
Midvale, Utah, United States
Full-time
Onsite
Entry, Mid Level
1+ years exp
Less than 25 applicants


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H1B Sponsor Likely

7 hours agoBe an early applicant
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Financial Services · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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5 hours agoBe an early applicant
Senior Fraud & Waste Investigator
Humana
/
Insurance · Public
Oklahoma, United States
Full-time
$71K/yr - $98K/yr
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants


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20 hours ago
Fraud Investigator, Special Operations
SoFi
/
Financial Services · Public
Cottonwood Heights, UT
Full-time
$76K/yr - $96K/yr
Hybrid
Mid, Senior Level
5+ years exp
43 applicants


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H1B Sponsor Likely

16 hours ago
Anti-Money Laundering Analyst
Dexian
/
Information Technology & Services · Late Stage
New York, NY
Full-time
$80K/yr - $85K/yr
Onsite
Mid Level
35 applicants


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H1B Sponsor Likely

20 hours ago
Fraud Investigator
USAJOBS
/
Human Resources · Late Stage
Martinsburg, West Virginia, USA
Full-time
$85K/yr - $111K/yr
Onsite
Entry, Mid Level
1+ years exp
84 applicants


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No H1B

22 hours agoBe an early applicant
Senior Fraud Investigator
Bank OZK
/
Banking · Public
Little Rock, AR
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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H1B Sponsor Likely

19 hours ago
Financial Crimes Investigator I
Truist
/
Financial Services · Late Stage
Charlotte, NC
Full-time
Onsite
Mid Level
3+ years exp
29 applicants


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H1B Sponsor Likely