Associate Fraud And Abuse Investigator in united states (1000+)
1 day agoBe an early applicant
Associate Fraud and Abuse Investigator
Sentara Health
/
Hospital & Health Care · Late Stage
United States
Full-time
$22.36/hr - $37.26/hr
Remote
Entry Level
2+ years expLess than 25 applicants
18 minutes ago
Detection & Investigation Analyst Lead - Inbound Zelle Fraud
PNC
/
Banking · Finance · Public
KY - Louisville (40202)Full-time$37K/yr - $61K/yrOnsiteMid, Senior Level30 applicants
No H1B
2 hours agoBe an early applicant
Special Investigation Unit Clinical Healthcare Fraud Investigator III
L.A. Care Health Plan
/
Fitness · Government · Late Stage
Los Angeles, CAFull-time$89K/yr - $142K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
4 hours agoBe an early applicant
Certification Analyst, EMV & Host (Payments Domain)
Lorven Technologies Inc.
/
Information Technology · Software · Late Stage
Atlanta, GAContractOnsiteMid, Senior Level3+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
2 hours agoBe an early applicant
Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
UBS
/
Asset Management · Banking · Public
Nashville, TNFull-timeOnsiteNew GradLess than 25 applicants
H1B Sponsor Likely
4 hours ago
Fraud Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years exp92 applicants
No H1B
2 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
2 hours agoBe an early applicant
Risk and Compliance Analyst II - Kern Admin
Clinica Sierra Vista
/
Health Care · Health Insurance · Late Stage
Bakersfield, CA, USFull-time$69K/yr - $86K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
3 hours agoBe an early applicant
Investigations Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
United StatesFull-time$102K/yr - $152K/yrRemoteMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
11 hours ago
Staff Fraud and Risk Analyst
Intuit
/
Accounting · Financial Services · Public
Mountain View, CAFull-time$172K/yr - $232K/yrOnsiteLead/Staff8+ years exp60 applicants
Growth OpportunitiesH1B Sponsor Likely2 hours agoBe an early applicant
Financial Crime Risk Analyst II
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJFull-time$29.75/hr - $47.75/hrOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely4 hours agoBe an early applicant
Forfeiture Financial Investigator
KMRG, LLC
/
Information Technology & Services · Growth Stage
Brooklyn, NYFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
No H1B
11 hours ago
Staff Fraud Strategist, Data
Gemini
/
Cryptocurrency · Finance · Public
New York, NYFull-time$126K/yr - $180K/yrHybridSenior Level, Lead/Staff8+ years exp67 applicants
H1B Sponsor Likely
13 hours ago
Fraud Research Analyst
Koniag Government Services
/
Enterprise · Government · Late Stage
Washington, DCFull-timeOnsiteEntry, Mid Level2+ years exp200+ applicants
No H1B
1 day ago
Senior Fraud Investigator
Galileo Financial Technologies
/
Banking · Decentralized Finance (DeFi) · Late Stage
FL - Jacksonville - Sandy, UtahFull-timeOnsiteMid, Senior Level4+ years exp78 applicants
H1B Sponsor Likely
4 hours agoBe an early applicant
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
United StatesFull-time$72K/yr - $118K/yrRemoteMid, Senior Level5+ years expLess than 25 applicants
1 day ago
Fraud Investigator II
First Financial Bank
/
Banking · Credit · Public
OH - Cincinnati - Pictoria DrFull-time$23.56/hr - $28.37/hrOnsiteMid Level4+ years exp40 applicants
1 day ago
Electronic Banking Fraud Specialist I
Enterprise Bank & Trust
/
Banking · Financial Services · Public
United StatesFull-timeRemoteMid Level3+ years exp49 applicants
Growth Opportunities
1 day ago
Senior KYC Analyst
First Abu Dhabi Bank (FAB)
/
Banking · Finance · Public
Washington, United StatesFull-timeOnsiteMid, Senior Level3+ years exp200+ applicants
1 day agoBe an early applicant
Fraud Investigator II
First Financial Bank
/
Banking · Credit · Public
Cincinnati, OHFull-time$23.56/hr - $28.37/hrOnsiteMid Level4+ years expLess than 25 applicants
