Private Bank Operations Fraud Detection Senior Specialist in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

3 days ago
Private Bank Operations Fraud Detection Senior Specialist
Citizens
/
Banking · Public
One Citizens Bank Way, Johnston, RI, 02919, US
Full-time
Hybrid
Mid, Senior Level
2+ years exp
33 applicants


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3 days agoBe an early applicant
Private Bank Operations Fraud Detection Senior Specialist - 2nd Shift
Citizens
/
Banking · Public
One Citizens Bank Way, Johnston, RI, 02919, US
Full-time
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants


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2 months ago
Specialist I, II, III, or Senior - International Private Banking
Central Pacific Bank
/
Banking · Late Stage
Honolulu, HI
Full-time
$40K/yr - $61K/yr
Onsite
New Grad, Entry, Mid, Senior Level
0+ years exp
Less than 25 applicants


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4 months ago
Fraud Operations Specialist I, II, III, Senior
Alaska USA
/
Financial Services · Late Stage
Anchorage, AK
Full-time
$46K/yr - $67K/yr
Onsite
Entry, Mid, Senior Level
110 applicants


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1 month ago
Fraud Operations Specialist I, II, III, Senior
Global Credit Union
/
Financial Services · Late Stage
Glendale, AZ
Full-time
$46K/yr - $67K/yr
Onsite
Entry, Mid, Senior Level
71 applicants


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Culture & Values

3 days ago
Private Bank Operations Fraud Claims Senior Specialist - 2nd Shift
Citizens
/
Banking · Public
One Citizens Bank Way, Johnston, RI, 02919, US
Full-time
Hybrid
Mid, Senior Level
2+ years exp
55 applicants


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8 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

2 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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4 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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6 hours agoBe an early applicant
Payments Monitoring & Testing Senior Analyst
Phaxis
/
Staffing & Recruiting · Growth Stage
Columbus, OH
Full-time
$75K/yr - $100K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


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7 hours agoBe an early applicant
Senior Examiner, Consumer Compliance - FinTech
Federal Reserve Bank of San Francisco
/
Financial Services · Late Stage
Los Angeles, CA
Full-time
$160K/yr - $255K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

10 hours agoBe an early applicant
Specialty Product Associate I – Commercial Letters of Credit Documents Examiner
Chase
/
Financial Services · Late Stage
10420 Highland Manor Dr, Tampa, FL, 33610, US
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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13 hours ago
Senior Fraud Specialist, Fraud Investigator
SoFi
/
Financial Services · Public
United States
Full-time
Remote
Mid, Senior Level
2+ years exp
97 applicants


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H1B Sponsor Likely

11 hours agoBe an early applicant
Specialty Product Associate I – Commercial Letters of Credit Documents Examiner
JPMorganChase
/
Financial Services · Public
10420 Highland Manor Dr, Tampa, FL, 33610, US
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

19 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

7 hours ago
Senior Examiner, Consumer Compliance - CRA
Federal Reserve Bank of San Francisco
/
Financial Services · Late Stage
Los Angeles, CA
Full-time
$160K/yr - $255K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
59 applicants


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No H1B

12 hours agoBe an early applicant
Senior Fraud & Waste Investigator
Humana
/
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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17 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

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


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H1B Sponsor Likely

1 day ago
Fraud Investigator (REMOTE in VA, NC, SC, MD ONLY)
Atlantic Union Bank
/
Banking · Public
United States
Full-time
Remote
Senior Level
5+ years exp
48 applicants


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Growth Opportunities