Investigation Specialist, Financial Fraud Operation in united states (1000+)
2 months ago
Community Finance Operations Investment & Tax Specialist
M&T Bank
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Financial Services · Late Stage
Buffalo, NY
Full-time
$90K/yr - $149K/yr
Onsite
Senior Level
5+ years expLess than 25 applicants
H1B Sponsor Likely
41 minutes ago
Senior Fraud Investigator
Galileo Financial Technologies
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Banking · Decentralized Finance (DeFi) · Late Stage
Sandy, UTFull-timeOnsiteMid, Senior Level3+ years exp79 applicants
H1B Sponsor Likely
53 minutes ago
Fraud Investigator, Transaction Fraud
Etsy
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Consumer Goods · E-Commerce · Public
Brooklyn, NYFull-time$83K/yr - $107K/yrHybridMid Level3+ years exp200+ applicants
Comp. & BenefitsH1B Sponsored
2 hours agoBe an early applicant
Fraud Investigations Officer
First Merchants Corporation
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Financial Services · Late Stage
Monroe, Michigan, United StatesFull-timeOnsiteMid Level3+ years expLess than 25 applicants
6 hours agoBe an early applicant
Global Financial Crimes Investigator
Bank of America
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Asset Management · Banking · Public
Greater Phoenix AreaFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
2 hours ago
SENIOR FINANCIAL INVESTIGATOR
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
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Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton PlaceFull-time$91K/yr - $101K/yrHybridMid, Senior Level7+ years exp26 applicants
2 hours ago
SENIOR FINANCIAL INVESTIGATOR
Commonwealth of Massachusetts
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Government Administration · Late Stage
United States-Massachusetts-Boston-1 Ashburton PlaceFull-time$91K/yr - $101K/yrHybridMid, Senior Level7+ years exp82 applicants
6 hours agoBe an early applicant
Fraud Analyst
TEK NINJAS
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Cloud Infrastructure · Information Technology · Growth Stage
NYC Metro AreaFull-timeHybridSenior Level5+ years expLess than 25 applicants
9 hours agoBe an early applicant
Senior Fraud Investigator
East West Bank
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Banking · Finance · Public
Houston County, TXFull-time$71K/yr - $83K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
6 hours agoBe an early applicant
Fraud Prevention Analyst
ITR Group
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Analytics · Business Intelligence · Growth Stage
Twin Cities AreaContractHybridNew Grad, Entry LevelLess than 25 applicants
Senior Management
8 hours agoBe an early applicant
Fraud Operations Sr Analyst, Emerging Insights Banking
Avant
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Consumer Lending · Finance · Late Stage
Greater Chicago AreaFull-time$60K/yr - $90K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
H1B Sponsor Likely
8 hours ago
Anti Money Laundering Analyst, Summer 2026 (Co-op/Internship) - 10 Weeks
BMO
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Banking · Crowdfunding · Public
Chicago, IL, USAInternship$45K/yr - $83K/yrOnsiteIntern, Mid Level3+ years exp97 applicants
H1B Sponsor Likely
8 hours agoBe an early applicant
Anti Money Laundering Analyst, Summer 2026 (Co-op/Internship) - 10 Weeks
BMO U.S.
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Banking · Late Stage
Chicago, ILInternship$45K/yr - $83K/yrOnsiteIntern, Mid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
8 hours agoBe an early applicant
Compliance Analyst (Hybrid)
Northwestern University
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EdTech · Education · Late Stage
Evanston, ILFull-time$63K/yr - $73K/yrHybridEntry, Mid Level1+ years expLess than 25 applicants
10 hours agoBe an early applicant
Staff Fraud Analyst - TurboTax Fraud
Intuit
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Accounting · Financial Services · Public
Mountain View, CAFull-time$172K/yr - $232K/yrOnsiteSenior Level, Lead/Staff6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
12 hours agoBe an early applicant
Compliance Investigator
Indiana University
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Higher Education · Late Stage
Bloomington, INFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
14 hours agoBe an early applicant
Fraud Investigator
Bank OZK
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Banking · Finance · Public
Fort Smith, ARFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
H1B Sponsor Likely
8 hours ago
Global Financial Crimes Investigator
Bank of America
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Asset Management · Banking · Public
PhoenixFull-time$68K/yr - $100K/yrOnsiteSenior Level5+ years exp34 applicants
H1B Sponsor Likely
6 hours agoBe an early applicant
Consumer Compliance Analyst
M&T Bank
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Financial Services · Late Stage
Buffalo, NYFull-time$75K/yr - $124K/yrHybridMid Level3+ years expLess than 25 applicants
16 hours ago
Fraud Analyst
Booz Allen Hamilton
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Consulting · Cyber Security · Public
United StatesFull-time$78K/yr - $176K/yrRemoteSenior Level5+ years exp200+ applicants
Growth OpportunitiesNo H1B
