Fraud Investigator, Operational Excellence in united states (1000+)
21 hours ago
Fraud Investigator, Operational Excellence
Etsy
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Consumer Goods · E-Commerce · Public
United States
Full-time
$91K/yr - $119K/yr
Remote
Mid, Senior Level
3+ years exp43 applicants
Comp. & BenefitsH1B Sponsored
7 minutes ago
Fraud Risk Associate
Ramp
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Finance · Financial Services · Late Stage
United StatesFull-time$102K/yr - $165K/yrRemoteEntry, Mid Level2+ years exp200+ applicants
H1B Sponsor Likely
12 hours agoBe an early applicant
Fraud Investigator, ACS Risk Management
Ascensus
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Consulting · Retirement · Late Stage
United StatesFull-timeRemoteMid Level3+ years expLess than 25 applicants
13 hours ago
AML Fraud Analyst
CornerStone Staffing
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Consulting · Human Resources · Late Stage
Atlanta, GAFull-time$58.45/hr - $58.45/hrHybridSenior Level7+ years exp91 applicants
13 hours ago
Fraud Analyst
Dexian
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Consulting · Human Resources · Late Stage
Plano, TXContract$30/hr - $31/hrHybridEntry, Mid Level2+ years exp50 applicants
8 hours agoBe an early applicant
Financial Crimes Analyst III
Truist
/
Banking · Finance · Late Stage
Atlanta, GAFull-timeOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
14 hours ago
Fraud Operations & Special Investigations Intern
Group 1001
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Finance · Financial Services · Late Stage
Zionsville, IndianaInternshipHybridIntern48 applicants
14 hours ago
Fraud Monitoring Analyst
Western Alliance Bank
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Banking · Finance · Public
Phoenix, AZFull-timeOnsiteEntry, Mid Level2+ years exp56 applicants
H1B Sponsor Likely
17 hours ago
Fraud Operations Analyst
Needham Bank
/
Banking · Communities · Growth Stage
Medford, MAFull-time$70K/yr - $91K/yrOnsiteEntry, Mid Level2+ years exp35 applicants
Comp. & Benefits
13 hours ago
Intern - Fraud Risk Management
Valley Bank
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Banking · Late Stage
Jericho, NYInternshipOnsiteIntern115 applicants
17 hours ago
Fraud Strategy Deposit Acquisition - Senior Associate
JPMorganChase
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Asset Management · Banking · Public
201 N Walnut St, Wilmington, DE, 19801, USFull-timeOnsiteEntry, Mid Level2+ years exp37 applicants
Growth OpportunitiesH1B Sponsor Likely14 hours agoBe an early applicant
Fraud Investigator, ACS Risk Management
Ascensus
/
Consulting · Retirement · Late Stage
Newton, MAFull-timeHybridMid Level3+ years expLess than 25 applicants
13 hours ago
Fraud Analyst
CornerStone Staffing
/
Consulting · Human Resources · Late Stage
Raleigh, NCFull-time$58.45/hr - $58.45/hrHybridSenior Level7+ years exp182 applicants
16 hours agoBe an early applicant
Compliance Analyst, Complaints
Current
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Banking · Finance · Late Stage
New York, NYFull-time$85K/yr - $110K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
Growth Opportunities
19 hours ago
Fraud Strategy Deposit Acquisition - Senior Associate
Chase
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Banking · Financial Services · Late Stage
201 N Walnut St, Wilmington, DE, 19801, USFull-timeOnsiteEntry, Mid Level2+ years exp98 applicants
18 hours agoBe an early applicant
Staff Fraud and Risk Analyst - Fintech
Intuit
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Accounting · Financial Services · Public
Mountain View, CAFull-time$172K/yr - $232K/yrOnsiteSenior Level, Lead/Staff5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
19 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
1 day 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 exp63 applicants
Growth Opportunities
17 hours ago
Financial Crimes Analyst III
Truist
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Banking · Finance · Late Stage
Winston-Salem, NCFull-timeOnsiteMid Level3+ years exp73 applicants
H1B Sponsor Likely
1 day ago
Financial Intelligence Unit Investigator AVP
Barclays
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Banking · Consumer · Public
Whippany, NJFull-time$110K/yr - $135K/yrOnsiteMid, Senior Level37 applicants
H1B Sponsor Likely