Senior Fraud Specialist, Fraud Investigator in united states (1000+)

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United States

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2 hours ago
Senior Fraud Investigator
Galileo Financial Technologies
/
Banking · Decentralized Finance (DeFi) · Late Stage
Sandy, UT
Full-time
Onsite
Mid, Senior Level
3+ years exp
79 applicants


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H1B Sponsor Likely

7 hours agoBe an early applicant
Senior Specialist, Fraud
Sallie Mae
/
Financial Services · Higher Education · Public
New Castle, DE
Full-time
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

11 hours agoBe an early applicant
Senior Fraud Investigator
East West Bank
/
Banking · Finance · Public
Houston County, TX
Full-time
$71K/yr - $83K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Senior Mail Fraud Investigative Support Analyst
KACE Company
/
Cloud Computing · Cyber Security · Late Stage
Washington, DC
Full-time
Onsite
Senior Level, Lead/Staff
15+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Senior Fraud Investigator – Digital Payments (Zelle Focus)
Western Alliance Bank
/
Banking · Finance · Public
Phoenix, AZ
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 weeks ago
Lending Senior Fraud Specialist
SoFi
/
Credit · Credit Cards · Public
United States
Full-time
$26/hr - $48/hr
Remote
Mid, Senior Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 days ago
Senior Account Fraud QC Investigator
Mercury
/
Banking · Financial Services · Late Stage
United States
Full-time
$122K/yr - $152K/yr
Remote
Mid, Senior Level
4+ years exp
62 applicants


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H1B Sponsor Likely

5 days ago
Fraud Investigator, Senior
Freddie Mac
/
Finance · Financial Services · Public
Dallas, TX
Full-time
$86K/yr - $130K/yr
Onsite
Mid, Senior Level
5+ years exp
98 applicants


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H1B Sponsor Likely

2 weeks ago
Senior Fraud & Waste Investigator
Humana
/
Health Care · Health Insurance · Public
United States
Full-time
$71K/yr - $98K/yr
Remote
Mid, Senior Level
2+ years exp
Less than 25 applicants


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2 months ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
United States
Full-time
$50K/yr - $50K/yr
Remote
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 month ago
Senior Fraud Investigator
Uber Freight
/
Apps · Logistics · Late Stage
Chicago, IL
Part-time
$72K/yr - $103K/yr
Hybrid
Mid, Senior Level
1+ years exp
116 applicants


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4 months ago
Fraud Operations Specialist I, II, III, Senior
Alaska USA
/
Banking · Finance · Late Stage
Anchorage, AK
Full-time
$46K/yr - $67K/yr
Onsite
Entry, Mid, Senior Level
110 applicants


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1 week ago
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$33.86/hr - $40/hr
Onsite
Senior Level
5+ years exp
45 applicants


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2 weeks ago
Senior Fraud Investigator
Bank OZK
/
Banking · Finance · Public
Fort Smith, AR
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 month ago
Digital Forensics Specialist (AGO Senior Inv/Analyst) Medicaid Fraud Control Division, Seattle/Oly
NEOGOV
/
GovTech · Human Resources · Late Stage
Multiple Locations - Western Washington, WA
Full-time
$6,735/mo - $9,065/mo
Hybrid
Senior Level, Lead/Staff
10+ years exp
96 applicants


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No H1B

3 weeks ago
Private Bank Operations Fraud Claims Senior Specialist - 2nd Shift
Citizens
/
Banking · Credit Cards · Public
One Citizens Bank Way, Johnston, RI, 02919, US
Full-time
Hybrid
Mid, Senior Level
2+ years exp
55 applicants


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1 month ago
Senior Payment Fraud & Risk Specialist
Clio
/
Artificial Intelligence (AI) · CRM · Late Stage
United States
Full-time
$92K/yr - $124K/yr
Remote
Mid, Senior Level
4+ years exp
75 applicants


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2 weeks ago
Senior Sales Specialist- Identity & Fraud
LSEG
/
Consulting · Data Management · Public
Allen, TX
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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1 week ago
Senior Fraud Investigator (Consulting)
SolomonEdwards
/
Accounting · Consulting · Late Stage
Lewisville, TX
Contract
$38/hr - $40/hr
Hybrid
Mid, Senior Level
3+ years exp
143 applicants


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Growth Opportunities

2 months ago
Fraud Operations Specialist I, II, III, Senior
Global Credit Union
/
Banking · Finance · Late Stage
Glendale, AZ
Full-time
$46K/yr - $67K/yr
Onsite
Entry, Mid, Senior Level
109 applicants


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Culture & Values