Senior Fraud And Abuse Investigator in united states (1000+)
1 week ago
Senior Fraud and Abuse Investigator- Remote
Sentara Health
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Hospital & Health Care · Late Stage
United States
Full-time
$29.21/hr - $48.68/hr
Remote
Senior Level
5+ years exp36 applicants
6 hours ago
Lead KYC Analyst
Circle
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Banking · Blockchain · Public
United StatesFull-time$130K/yr - $170K/yrRemoteSenior Level, Lead/Staff7+ years exp200+ applicants
H1B Sponsor Likely
3 hours ago
Senior CLO Compliance Analyst
FIS
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Banking · Financial Services · Public
Houston, TXFull-time$95K/yr - $160K/yrOnsiteMid, Senior Level3+ years exp46 applicants
1 day ago
Senior Staff Fraud & Risk Analyst
Intuit
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Accounting · Financial Services · Public
United StatesFull-time$194K/yr - $262K/yrRemoteSenior Level, Lead/Staff8+ years exp71 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Claims Analyst/ Senior Claims Analyst
Arch Re
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Financial Services · Insurance · Growth Stage
Morristown, NJFull-time$100K/yr - $140K/yrOnsiteMid, Senior Level3+ years exp69 applicants
1 day ago
Fraud Team Lead | Analyst | Richardson, TX
Goldman Sachs
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Banking · Finance · Public
Richardson, TXFull-timeOnsiteMid, Senior Level3+ years exp200+ applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Global Financial Crimes Specialist - Command Centre
Bank of America
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Asset Management · Banking · Public
Clarendon, NCFull-timeOnsiteSenior Level66 applicants
H1B Sponsor Likely
2 days ago
Senior AML Financial Crime Risk Investigator - 314A
TD Securities
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrOnsiteMid, Senior Level5+ years exp72 applicants
H1B Sponsor Likely
2 days ago
Sr KYC Analyst
LendingClub
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Consumer Lending · Credit · Public
New York, NYFull-time$66K/yr - $103K/yrHybridMid, Senior Level2+ years exp200+ applicants
2 hours ago
Healthcare Fraud Investigator
Ardelle Associates
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Commercial · Consulting · Early Stage
Raleigh, NCFull-timeOnsiteSenior Level5+ years exp113 applicants
No H1B
4 days ago
Sr FinCrime Analyst
MVB Bank
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Banking · Commercial Lending · Public
United StatesFull-timeRemoteSenior Level7+ years exp200+ applicants
2 days ago
Financial Crimes Modelling and Analytics
Mizuho
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Banking · Financial Services · Late Stage
New York, NYFull-time$126K/yr - $190K/yrHybridSenior Level7+ years exp54 applicants
Comp. & BenefitsH1B Sponsor Likely
2 days agoBe an early applicant
Senior Loss Prevention Analyst
First Command Financial Services, Inc.
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Banking · Consulting · Late Stage
Fort Worth, TXFull-timeHybridMid, Senior Level4+ years expLess than 25 applicants
Growth Opportunities1 day ago
Global Financial Crimes Specialist – Governance & Reporting
Bank of America
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Asset Management · Banking · Public
Clarendon, NCFull-timeOnsiteMid, Senior Level85 applicants
H1B Sponsor Likely
2 weeks ago
Senior Fraud & Waste Investigator
Humana
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Health Care · Health Insurance · Public
United StatesFull-time$71K/yr - $98K/yrRemoteMid, Senior Level2+ years expLess than 25 applicants
2 days ago
Sr Analyst, Compliance
Xpanse
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FinTech · Software · Growth Stage
United StatesFull-timeOnsiteSenior Level, Lead/Staff8+ years exp200+ applicants
1 week ago
Fraud & Risk Analyst
OpenAI
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Agentic AI · Artificial Intelligence (AI) · Growth Stage
San Francisco, CAFull-timeHybridSenior Level5+ years exp200+ applicants
Growth Opportunities
2 weeks ago
Senior Fraud Investigator
Bank OZK
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Banking · Finance · Public
Little Rock, ARFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
H1B Sponsor Likely
2 months ago
Senior Fraud Investigator
Uber Freight
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Apps · Logistics · Late Stage
Chicago, IL 60607, United StatesFull-time$72K/yr - $103K/yrOnsiteMid, Senior Level3+ years exp62 applicants
1 week ago
Senior Fraud Investigator
East West Bank
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Banking · Finance · Public
Ellis County, TXFull-time$71K/yr - $83K/yrOnsiteSenior Level5+ years exp40 applicants
Comp. & BenefitsNo H1B
