Fraud Investigations Officer in united states (1000+)
16 hours ago
Fraud Investigations Officer
First Merchants Corporation
/
Financial Services · Late Stage
Plainfield, Indiana, United States
Full-time
Onsite
Mid Level
3+ years exp86 applicants
1 week ago
Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation
/
Agriculture · Banking · Public
Midvale, Utah, United StatesFull-time
$45K/yr - $65K/yrOnsiteMid Level75 applicants
6 days agoBe an early applicant
Fraud Investigations Supervisor - Midvale, UT (In Office)
Zions Bancorporation
/
Agriculture · Banking · Public
Midvale, Utah, United StatesFull-timeOnsiteMid, Senior Level2+ years expLess than 25 applicants
5 hours agoBe an early applicant
Senior Fraud Investigator
Bank OZK
/
Banking · Finance · Public
Little Rock, ARFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
H1B Sponsor Likely
4 hours ago
SVB: Crypto Payments Enhanced Due Diligence Associate
Silicon Valley Bank
/
Banking · Finance · Late Stage
Phoenix, AZFull-time$89K/yr - $120K/yrHybridMid, Senior Level4+ years exp73 applicants
Comp. & BenefitsH1B Sponsor Likely
6 hours agoBe an early applicant
Financial Crimes Compliance Reporting Analyst
American Express
/
Credit Cards · Finance · Public
Phoenix, AZFull-time$66K/yr - $102K/yrHybridEntry, Mid Level2+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
9 hours agoBe an early applicant
Fraud Detection Specialist I
City National Bank
/
Banking · Finance · Public
Newark, DEContract$19.90/hr - $26.53/hrOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
15 hours ago
Senior Fraud Investigator
Galileo Financial Technologies
/
Banking · Decentralized Finance (DeFi) · Late Stage
Sandy, UTFull-timeOnsiteMid, Senior Level3+ years exp82 applicants
H1B Sponsor Likely
15 hours agoBe an early applicant
Financial Crimes Analyst III
Truist
/
Banking · Finance · Late Stage
Wilson, NCFull-timeOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
17 hours ago
Customer Recovery Finance Analyst
ProSearch Recruiting Group
/
Staffing & Recruiting · Early Stage
Marin CountyFull-time$75K/yr - $82K/yrHybridMid Level3+ years exp65 applicants
17 hours agoBe an early applicant
Denial Prevention Analyst
Johns Hopkins Medicine
/
Health Care · Health Diagnostics · Late Stage
DC-Baltimore AreaContract$26.12/hr - $43.11/hrOnsiteSenior Level5+ years expLess than 25 applicants
22 hours ago
Fraud Investigator, Marketplace Fraud
Etsy
/
Consumer Goods · E-Commerce · Public
Brooklyn, NYFull-time$83K/yr - $107K/yrHybridMid Level3+ years exp33 applicants
Comp. & BenefitsH1B Sponsored14 hours agoBe an early applicant
Fraud Analyst
Bank OZK
/
Banking · Finance · Public
Little Rock, ARFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
17 hours agoBe an early applicant
Real Estate Lending Disclosure Desk Analyst
Tower Federal Credit Union
/
Financial Services · Late Stage
Laurel, Maryland, United StatesFull-time$32.69/hr - $40.86/hrOnsiteMid Level3+ years expLess than 25 applicants
1 day agoBe an early applicant
Senior Fraud Investigator
East West Bank
/
Banking · Finance · Public
Houston County, TXFull-time$71K/yr - $83K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
21 hours ago
Fraud Prevention Analyst
ITR Group
/
Analytics · Business Intelligence · Growth Stage
Twin Cities AreaContractHybridNew Grad, Entry Level26 applicants
Senior Management
23 hours ago
Fraud Operations Sr Analyst, Emerging Insights Banking
Avant
/
Consumer Lending · Finance · Late Stage
Greater Chicago AreaFull-time$60K/yr - $90K/yrHybridMid, Senior Level2+ years exp26 applicants
H1B Sponsor Likely
21 hours agoBe an early applicant
Consumer Compliance Analyst
M&T Bank
/
Financial Services · Late Stage
Buffalo, NYFull-time$75K/yr - $124K/yrHybridMid Level3+ years expLess than 25 applicants
1 day ago
Fraud Analyst
TEK NINJAS
/
Cloud Infrastructure · Information Technology · Growth Stage
Roanoke, TXFull-time$120K/yr - $140K/yrHybridMid, Senior Level5+ years exp42 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Staff Fraud Analyst - TurboTax Fraud
Intuit
/
Accounting · Financial Services · Public
Mountain View, CAFull-time$172K/yr - $232K/yrOnsiteSenior Level, Lead/Staff6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely