| Distance: | Job alert | Jobs 1 - 10 of 43422 |
Fraud Support Specalist
Guaranty Bank & Trust
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Durango, CO, 81302
... Bank of the San Juans is seeking a Fraud Support Specialist to safeguard our customers and our institution from financial fraud. In this role, you'll analyze transactions, investigate anomalies, and implement proactive strategies to stop fraud ... - Dec 03
Insurance Fraud Litigation Attorney
Manning Kass
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Sunnyvale, CA, 94087
Insurance Fraud Litigation Attorney Office Locations Los Angeles Orange County San Diego San Francisco Remote Work Flexibility Experience the freedom of working remotely for a portion of your workweek. Our infrastructure enables seamless ... - Dec 30
AAG-Assistant Attorney General - Medicaid Fraud - Chicago
Illinois Attorney General
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Springfield, IL, 62777
Salary: $82,000.00 - $107,550.00 Annually Location : Chicago, IL Job Type: Full-Time Job Number: 250923-MedFrd-CHI Administration: Chief Deputy - Attorney General Bureau: Medicaid Fraud Opening Date: 09/23/2025 Summary of Duties and Responsibilities ... - Dec 03
Fraud Officer
Network Temp Inc
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Strongsville, OH, 44136
175000USD - 225000USD per year
Job Description Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief Compliance Officer The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ... - Dec 30
Senior Manager, Fraud Strategy & Prevention
DAT Solutions, LLC
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Seattle, WA, 98127
DAT is seeking an experienced Senior Manager, Fraud Strategy & Prevention in Seattle, WA to build and scale fraud prevention across DAT's global platform. This role combines deep analytical capabilities with strategic program leadership to protect ... - Dec 19
Fraud Analyst
Patriot Bank, N.A.
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Los Angeles, CA, 90079
... Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks ... - Dec 21
Fraud Specialist
AppleOne
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Rochester, NY
20USD per hour
Job Description Title: Fraud Specialist Location: Highland Hills, OH 44122 Shift: Mon–Fri, 10am to 7pm Pay: $15.00 – $23.00/hr Role Objective: Protect the company and its clients by investigating, remediating, and responding to financial crimes. You ... - Dec 29
VISA Fraud Prevention Analyst
Municipal Credit Union
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Manhattan, NY, 10007
20.88USD - 33.65USD per hour
... Responsible for evaluating and controlling the potential fraud risk of the Visa debit, credit and ATM cards. Develop appropriate tactical fraud loss mitigation strategies by utilizing various systems, methods, and reports to detect, prevent, and ... - Dec 30
Intern, Fraud
First Financial Bank
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Cincinnati, OH, 45208
... First Financial in Fraud, Business Operations, Skills, Financial, Banking, Business Services, Associate - Dec 19
Fraud Investigator
First Foundation Bank
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Irvine, CA, 92612
... Summary: This position is responsible for assessing various situations and identifying risks to related to fraud to the bank and its clients. The investigator works closely with various retail banking and operations teams to assist with fraud ... - Dec 30