Senior Mortgage Fraud Investigator in united states (1000+)

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57 minutes ago
KYC - Center of Excellence Senior AML Officer - Associate
Deutsche Bank
/
Banking · Finance · Public
Jacksonville, 5201 Gate Parkway
Full-time
$54K/yr - $84K/yr
Hybrid
Mid, Senior Level
31 applicants


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1 hour agoBe an early applicant
Senior Compliance Manager - Sanctions
Intuit
/
Accounting · Financial Services · Public
Mountain View, CA
Full-time
$124K/yr - $168K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

2 hours ago
Credit Business Analyst, Banking Fraud
Robinhood
/
Cryptocurrency · FinTech · Public
Menlo Park, CA
Full-time
$166K/yr - $195K/yr
Hybrid
Senior Level
5+ years exp
149 applicants


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3 hours agoBe an early applicant
Senior Legal Analyst, Third-Party Risk Management
Victoria’s Secret & Co.
/
Apparel · Beauty · Public
Reynoldsburg, OH
Full-time
$84K/yr - $115K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

5 hours ago
Senior Credit Analyst
Village Bank, A Division of TowneBank
/
Banking · Finance · Public
Blaine, MN
Full-time
$72K/yr - $100K/yr
Onsite
Senior Level
5+ years exp
40 applicants


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Culture & Values

6 hours ago
Senior Credit Analyst
Village Bank
/
Banking · Commercial · Growth Stage
Saint Francis, MN, US
Full-time
$72K/yr - $100K/yr
Onsite
Senior Level
5+ years exp
98 applicants


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6 hours ago
Senior Credit Analyst – Commercial Banking - Houston area
Solid Rock Recruiting LLC
/
Staffing & Recruiting · Early Stage
Houston, TX|The Woodlands, TX|Katy, TX|Pearland, TX|Sugar Land, TX
Full-time
Onsite
Mid, Senior Level
3+ years exp
100 applicants


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7 hours agoBe an early applicant
Senior Compliance Specialist
Black Diamond Equipment
/
Manufacturing · Sporting Goods · Growth Stage
Salt Lake City, UT
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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2 weeks ago
Senior Fraud Investigator
Bank OZK
/
Banking · Finance · Public
Little Rock, 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

8 hours ago
GFC Investigator (Complex Consumer)
Bank of America
/
Asset Management · Banking · Public
Charlotte
Full-time
Onsite
Senior Level
5+ years exp
86 applicants


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H1B Sponsor Likely

5 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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10 hours ago
Senior Compliance & Risk Consultant
Pacific Gas and Electric Company
/
Energy · Energy Efficiency · Public
Oakland
Full-time
$105K/yr - $169K/yr
Hybrid
Senior Level
5+ years exp
39 applicants


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H1B Sponsor Likely

11 hours agoBe an early applicant
Senior Director, Network Compliance
Capital One
/
Financial Services · Public
New York, NY
Full-time
$217K/yr - $248K/yr
Onsite
Senior Level, Lead/Staff
9+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

12 hours ago
Senior Associate Quant Analytics – Banking Payments
JPMorganChase
/
Asset Management · Banking · Public
10 S Dearborn St, Chicago, IL, 60603, US
Full-time
$95K/yr - $135K/yr
Onsite
Mid, Senior Level
2+ years exp
30 applicants


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Growth Opportunities
H1B Sponsor Likely

12 hours ago
Senior Associate Quant Analytics – Banking Payments
Chase
/
Banking · Financial Services · Late Stage
10 S Dearborn St, Chicago, IL, 60603, US
Full-time
$95K/yr - $135K/yr
Onsite
Mid, Senior Level
2+ years exp
82 applicants


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6 hours ago
Senior Credit Analyst – Commercial Banking - West Texas
Solid Rock Recruiting LLC
/
Staffing & Recruiting · Early Stage
Midland, TX|Lubbock, TX|Odessa, TX|Amarillo, TX|Abilene, TX
Full-time
Onsite
Mid, Senior Level
3+ years exp
74 applicants


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14 hours ago
Special Investigator IV - ICAC
NEOGOV
/
GovTech · Human Resources · Late Stage
Richland County, SC
Full-time
$65K/yr - $80K/yr
Onsite
Mid, Senior Level
5+ years exp
62 applicants


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H1B Sponsor Likely

14 hours agoBe an early applicant
Senior Credit Risk Specialist
Great Southern Bank
/
Banking · Finance · Public
Springfield, MO
Full-time
$80K/yr - $100K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


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8 hours agoBe an early applicant
GFC Investigator (Complex Consumer)
Bank of America
/
Asset Management · Banking · Public
Jacksonville
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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MATCH SCORE
H1B Sponsor Likely