Anti Fraud Officer–risk Assessment, Control Testing, Thematic Review in united states (1000+)
1 week ago
Principal Associate, Compliance Controls Testing & Quality Review (Risk Management)
Capital One
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Financial Services · Public
Richmond, VA
Full-time
$110K/yr - $125K/yr
Onsite
Mid, Senior Level
3+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
2 weeks ago
Controls Assessment & Testing Senior Specialist - Technology and Cybersecurity Risk
M&T Bank
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Financial Services · Late Stage
Bridgeport, CTFull-time$151K/yr - $251K/yrOnsiteSenior Level7+ years exp104 applicants
H1B Sponsored
1 month ago
Central Review Unit Risk Officer - Wealth Management Client Segment
Morgan Stanley
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Asset Management · Finance · Public
South Jordan, UTFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
No H1B
2 months ago
Central Review Unit Risk Officer - Wealth Management Client Segment
E*TRADE from Morgan Stanley
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Banking · Finance · Public
South Jordan, Utah, United States of AmericaFull-timeOnsiteSenior Level5+ years exp26 applicants
No H1B
1 week ago
Principal Associate, Compliance Controls Testing & Quality Review (Risk Management)
Capital One
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Financial Services · Public
Richmond, VAFull-time$110K/yr - $125K/yrOnsiteMid, Senior Level3+ years exp100 applicants
Comp. & BenefitsNo H1B
28 minutes ago
Intern - Fraud Risk Management
Valley Bank
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Banking · Late Stage
Jericho, NYInternshipOnsiteIntern112 applicants
1 hour ago
Fraud Operations & Special Investigations Intern
Group 1001
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Finance · Financial Services · Late Stage
Zionsville, IndianaInternshipHybridIntern48 applicants
4 hours ago
Fraud Operations Associate II
Navient
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Education · Family · Public
United StatesFull-timeRemoteEntry, Mid Level1+ years exp47 applicants
No H1B
3 hours agoBe an early applicant
Compliance Analyst, Training and Development
LSG Sky Chefs
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Food Production · Late Stage
Irving, TXFull-timeHybridMid Level3+ years expLess than 25 applicants
3 hours agoBe an early applicant
Certification Analyst, EMV & Host (Payments Domain)
Lorven Technologies Inc.
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Information Technology · Software · Late Stage
Atlanta, GAContractOnsiteMid, Senior Level3+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
4 hours agoBe an early applicant
Fraud Operations Analyst
Needham Bank
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Banking · Communities · Growth Stage
Medford, MAFull-time$70K/yr - $91K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
Comp. & Benefits
6 hours ago
BSA & Fraud Specialist
First Community Credit Union
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Banking · Financial Services · Late Stage
Fargo, NDFull-timeOnsiteNew Grad, Entry Level57 applicants
8 hours ago
Fraud Investigator, Operational Excellence
Etsy
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Consumer Goods · E-Commerce · Public
United StatesFull-time$91K/yr - $119K/yrRemoteMid, Senior Level3+ years exp43 applicants
Comp. & BenefitsH1B Sponsored
8 hours ago
Staff Fraud and Risk Analyst- Fintech
Intuit
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Accounting · Financial Services · Public
New York, NYFull-time$168K/yr - $228K/yrOnsiteSenior Level, Lead/Staff4+ years exp170 applicants
Growth OpportunitiesH1B Sponsor Likely
6 hours agoBe an early applicant
Disclosure Analyst (8:00am-5:00pm PST)
Planet Home Lending, LLC
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Banking · Finance · Late Stage
United StatesFull-timeOnsiteMid Level3+ years expLess than 25 applicants
Comp. & Benefits
12 hours ago
Fraud Analytics and Innovation Lead Analyst
Bank of America
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Asset Management · Banking · Public
Chandler, AZFull-timeOnsiteMid, Senior Level3+ years exp82 applicants
H1B Sponsor Likely
12 hours ago
Senior Analyst, Enterprise Risk Management
Invenergy
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Consulting · Energy · Late Stage
Chicago, ILFull-time$70K/yr - $88K/yrOnsiteMid, Senior Level2+ years exp71 applicants
Growth OpportunitiesNo H1B
19 hours agoBe an early applicant
Fraud Recovery Coordinator
BOK Financial
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Banking · Credit Cards · Late Stage
Tulsa, OKFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
14 hours agoBe an early applicant
ORMP Risk Officer II - Fraud Risk
Truist
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Banking · Finance · Late Stage
Raleigh, NCFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
14 hours ago
Fraud Investigator
Continental Finance Company
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Credit · Credit Cards · Growth Stage
Buffalo, NYFull-time$26/hr - $28/hrHybridEntry, Mid Level2+ years exp59 applicants
Growth Opportunities