Agent Financial Crimes in united states (1000+)
2 days agoBe an early applicant
Agent - Financial Crimes
State of Oklahoma
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Communities · Consulting · Late Stage
Oklahoma County, OK
Full-time
$60K/yr - $96K/yr
Onsite
Mid, Senior Level
4+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
1 hour ago
Fraud Prevention Associate I
CardWorks
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Financial Services · Late Stage
Nassau County, NYFull-time$18/hr - $26/hrHybridEntry Level1+ years exp39 applicants
12 hours agoBe an early applicant
Surveillance Principal
Madison Avenue Securities
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Finance · Financial Services · Early Stage
San Diego, CAFull-time$85K/yr - $115K/yrOnsiteLead/StaffLess than 25 applicants
22 hours agoBe an early applicant
Fraud Investigator
GamblingCareers.com
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Casino · Early Stage
Jersey City, NJFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
1 day ago
Senior Fraud & Waste Investigator
Humana
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Health Care · Health Insurance · Public
Oklahoma, United StatesFull-time$71K/yr - $98K/yrHybridMid, Senior Level2+ years exp92 applicants
4 months ago
Associate, Americas Financial Crime
BlackRock
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Asset Management · Crowdfunding · Public
San Francisco, CAFull-timeHybridMid Level3+ years exp71 applicants
4 months ago
Third Party Risk Associate
Ascend Federal Credit Union
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Banking · Consumer Lending · Late Stage
US-TN-MurfreesboroFull-timeOnsiteMid Level3+ years exp63 applicants
3 days ago
Third Party Risk Associate
Point72
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Asset Management · Finance · Late Stage
New York, NYFull-time$125K/yr - $150K/yrOnsiteMid, Senior Level5+ years exp69 applicants
Growth OpportunitiesH1B Sponsor Likely
1 month ago
Title Research Agent
Stantec
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Architecture · Consulting · Public
1011 Boulder Springs Drive Suite 225, Richmond, VA, 23225, USFull-timeOnsiteEntry Level1+ years exp52 applicants
2 days ago
Mortgage Disclosure Desk Specialist
Liberty Federal Credit Union
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Banking · Credit · Late Stage
MAIN OFFICE, Evansville, IN, USFull-timeOnsiteNew Grad, Entry Level42 applicants
2 weeks ago
Forfeiture Financial Specialist supporting the USMS
FSA
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Government · Legal · Late Stage
Herndon, VAFull-time$84K/yr - $96K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
No H1B
1 month ago
Workers Compensation Subrogation Specialist
First Student
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Transportation · Late Stage
Columbus, OHFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
5 days agoBe an early applicant
Regional Catastrophe Adjuster
Shelter Insurance Companies
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Auto Insurance · Insurance · Late Stage
Highlands Ranch, COFull-time$23.82/hr - $29.54/hrHybridNew Grad, Entry LevelLess than 25 applicants
1 week ago
Fraud Strategist
Accertify, Inc.
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Credit Cards · E-Commerce · Late Stage
Itasca, ILFull-time$70K/yr - $80K/yrOnsiteMid Level3+ years exp71 applicants
No H1B
1 week ago
Fraud Strategist
Stripe
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Finance · FinTech · Late Stage
Chicago, ILFull-time$163K/yr - $245K/yrHybridSenior Level, Lead/Staff8+ years exp108 applicants
Comp. & BenefitsH1B Sponsor Likely
1 week ago
Forfeiture Financial Investigator
KMRG, LLC
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Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
No H1B
1 week ago
Junior Trust & Safety Investigator
Turo
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Car Sharing · Marketplace · Late Stage
ArizonaFull-time$51K/yr - $64K/yrHybridEntry Level1+ years exp88 applicants
Growth Opportunities
1 month ago
Bank Protection Fraud Specialist I
First Merchants Corporation
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Financial Services · Late Stage
Greenwood, Indiana, United StatesFull-timeOnsiteEntry Level1+ years exp28 applicants
2 days ago
2027 Summer Associate
Jackson Lewis P.C.
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Consulting · Late Stage
US - MD - BaltimoreFull-time$79/hr - $79/hrOnsiteNew Grad93 applicants
H1B Sponsor Likely
3 weeks ago
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948
State of Florida
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Government Administration · Late Stage
Orlando, FLFull-time$41K/yr - $41K/yrOnsiteEntry Level4+ years expLess than 25 applicants
