Fraud Investigation Associate in united states (1000+)
5 months ago
Investigations, White Collar, and Fraud, Mid-Level Associate
Hogan Lovells
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Law Practice · Late Stage
Los Angeles
Full-time
$260K/yr - $310K/yr
Onsite
Mid Level
3+ years expLess than 25 applicants
H1B Sponsor Likely
3 hours ago
Risk Monitoring Associate 2
State Street
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Financial Services · Public
Quincy, MAFull-time$42K/yr - $60K/yrOnsiteEntry Level1+ years exp46 applicants
6 hours agoBe an early applicant
Staff Fraud and Risk Analyst
Intuit
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Computer Software · Public
Mountain View, CAFull-timeOnsiteSenior Level, Lead/Staff5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
10 hours agoBe an early applicant
Associate Director, Risk & Margin
Clear Street
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Financial Services · Late Stage
Tampa, FLFull-time$125K/yr - $170K/yrOnsiteMid, Senior Level, Lead/Staff7+ years expLess than 25 applicants
H1B Sponsor Likely
13 hours agoBe an early applicant
Sr. Commercial Mobility Risk Analytics Associate
Hyundai Capital America
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Financial Services · Late Stage
Irvine, CAFull-time$88K/yr - $132K/yrHybridMid, Senior Level4+ years expLess than 25 applicants
H1B Sponsor Likely
14 hours ago
Risk and Regulatory Compliance Associate
RSM US LLP
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Accounting · Late Stage
United StatesFull-time$68K/yr - $94K/yrRemoteEntry Level1+ years exp78 applicants
Growth OpportunitiesH1B Sponsor Likely
14 hours ago
Associate Risk Analyst
The Hartford
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Financial Services · Public
Hartford, CTFull-time$64K/yr - $96K/yrHybridNew Grad, Entry Level30 applicants
14 hours agoBe an early applicant
Portfolio Compliance Associate
Cambridge Associates
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Financial Services · Late Stage
Boston, MAFull-time$66K/yr - $86K/yrOnsiteEntry Level1+ years expLess than 25 applicants
14 hours agoBe an early applicant
Risk/Fraud Lead
ether.fi
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Computer Software · Early Stage
New York, NYFull-timeHybridSenior Level6+ years expLess than 25 applicants
15 hours ago
Fraud & AML Analytics Strategist
DataVisor
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Computer Software · Growth Stage
United StatesFull-time$80K/yr - $130K/yrRemoteEntry, Mid Level2+ years exp33 applicants
Growth Opportunities
15 hours agoBe an early applicant
Fraud Analytics Specialist
Corebridge Financial
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Financial Services · Public
Williamson County, TXFull-timeHybridSenior Level5+ years expLess than 25 applicants
15 hours ago
Fraud Insights & Emerging Risks Analyst
Best Egg
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Financial Services · Late Stage
United StatesFull-time$100K/yr - $120K/yrRemoteEntry, Mid Level1+ years exp153 applicants
Comp. & Benefits
16 hours agoBe an early applicant
Associate, Compliance
General Atlantic
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Financial Services · Late Stage
New York - Park AvenueFull-time$100K/yr - $150K/yrOnsiteMid Level3+ years expLess than 25 applicants
Comp. & Benefits
16 hours ago
Transfer Agent Fraud Data Analyst (Hybrid)
Broadridge
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Financial Services · Public
Edgewood, NYFull-time$70K/yr - $90K/yrHybridEntry, Mid Level3+ years exp66 applicants
21 hours agoBe an early applicant
Risk Management - Market Risk Associate - Cryptocurrency and Digital Assets
JPMorganChase
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Financial Services · Public
New York, NYFull-time$135K/yr - $150K/yrOnsiteNew Grad, Entry LevelLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
23 hours ago
Senior Associate, Regulatory Change Management
Coinbase
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Financial Services · Public
United StatesFull-time$117K/yr - $138K/yrRemoteSenior Level46 applicants
Comp. & BenefitsH1B Sponsor Likely
4 weeks ago
Investigator, Global Fraud Investigation Unit
Chubb
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Insurance · Public
436 Walnut Street, Philadelphia, PA, 19106, USFull-timeOnsiteMid Level51 applicants
6 days ago
Fraud Risk Associate
Ramp
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Financial Services · Late Stage
United StatesFull-time$102K/yr - $165K/yrRemoteEntry, Mid Level2+ years exp177 applicants
H1B Sponsor Likely
2 months ago
Fraud Loss Forecasting - Associate
Chase
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Financial Services · Late Stage
1111 Polaris Pkwy, Columbus, OH, 43240, USFull-timeOnsiteEntry Level2+ years exp57 applicants
No H1B
3 weeks ago
Risk Associate - Fraud
Hard Rock Digital
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Late Stage
Atlantic City, NJFull-timeHybridNew Grad, Entry Level184 applicants
