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HomeJobsOtherFraud Investigations Analyst

Fraud Investigations Analyst Jobs

10 open positions
United States7India1Latvia1
10 jobs
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Showing 10 of 10 jobs
tastytradetastytrade·United StatesUnited States·Chicago·On-site

Senior Manager, Fraud Investigations

$120k–$180k/year
67
Med

Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including coaching and hiring a team of fraud analysts, establishing tra

OtherFraud Investigations AnalystSenior
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3 0 0 28d ago
tastytrade
tastytrade·United StatesUnited States·Chicago

Senior Manager, Fraud Investigations

OtherFraud Investigations AnalystSenior
$120k–$180k
/year
67
Med
28d ago
3 views0 saves 0 applied

Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including coaching and hiring a team of fraud analysts, establishing tra

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
28d ago
TastyliveTastylive·United StatesUnited States·Chicago·On-site

Senior Manager, Fraud Investigations

$120k–$180k/year
60
Med

Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including coaching and hiring a team of fraud analysts, establishing tra

OtherFraud Investigations AnalystSenior
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2 0 0 28d ago
Tastylive
Tastylive·United StatesUnited States·Chicago

Senior Manager, Fraud Investigations

OtherFraud Investigations AnalystSenior
$120k–$180k
/year
60
Med
28d ago
2 views0 saves 0 applied

Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including coaching and hiring a team of fraud analysts, establishing tra

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
28d ago
GoCardlessGoCardless·LatviaLatvia·Riga·On-site

Fraud Investigations Specialist

31
Lowest

About us GoCardless is a global bank payment company. Over 100,000 businesses , from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of payments annually, across 30+ countries ;

OtherFraud Investigations AnalystMid
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5 0 0 2mo ago
GoCardless
GoCardless·LatviaLatvia·Riga

Fraud Investigations Specialist

OtherFraud Investigations AnalystMid
31
Lowest
2mo ago
5 views0 saves 0 applied

About us GoCardless is a global bank payment company. Over 100,000 businesses , from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of payments annually, across 30+ countries ;

See 2 similar
Quick Apply
Details
5 views0 saves0 applied
2mo ago
AlpacaAlpaca·Remote - North America·Remote · North America

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

From $150/hour
75
High

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across

OtherFraud Investigations AnalystSenior
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3 0 0 1mo ago
Alpaca
Alpaca·Remote - North America·Remote

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

OtherFraud Investigations AnalystSenior
From $150
/hour
75
High
1mo ago
3 views0 saves 0 applied

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
1mo ago
CloverhealthCloverhealth·United StatesUnited States·Remote · United States

Director, Fraud Investigations

$150k–$240k/year
80
High

Clover Health’s legal team is a group of proactive business partners whose mission is to empower the organization to innovate and achieve its goals within a dynamic and fluid regulatory environment. We are committed to supporting continued excellence for our customers while building a sustainable fu

OtherFraud Investigations AnalystExecutive
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3 0 0 2mo ago
Cloverhealth
Cloverhealth·United StatesUnited States·Remote

Director, Fraud Investigations

OtherFraud Investigations AnalystExecutive
$150k–$240k
/year
80
High
2mo ago
3 views0 saves 0 applied

Clover Health’s legal team is a group of proactive business partners whose mission is to empower the organization to innovate and achieve its goals within a dynamic and fluid regulatory environment. We are committed to supporting continued excellence for our customers while building a sustainable fu

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
2mo ago
IdmeIdme·United StatesUnited States·McLean·On-site

Senior Fraud Investigations Analyst

$90k–$120k/year
41
Low

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. O

OtherFraud Investigations AnalystSenior
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5 0 0↻ Repost 4mo ago
Idme
Idme·United StatesUnited States·McLean

Senior Fraud Investigations Analyst

OtherFraud Investigations AnalystSenior
$90k–$120k
/year
41
Low
4mo ago
5 views0 saves 0 applied↻ Repost

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. O

See 2 similar
Quick Apply
Details
5 views0 saves0 applied↻ Repost
4mo ago
IdmeIdme·United StatesUnited States·McLean·On-site

Fraud Investigations Analyst

$80k–$93k/year
41
Low

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. O

OtherFraud Investigations AnalystMid
See 2 similar>
Quick Apply
4 0 0 ~4mo ago
Idme
Idme·United StatesUnited States·McLean

Fraud Investigations Analyst

OtherFraud Investigations AnalystMid
$80k–$93k
/year
41
Low
~4mo ago
4 views0 saves 0 applied

Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. O

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
~4mo ago
Gusto, Inc.Gusto, Inc.·United StatesUnited States·San Francisco,Denver+1 more·On-site

Fraud Investigations Analyst

From $89k/year
67
Med

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance, 401(k)s, and HR — so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small bu

OtherFraud Investigations AnalystMid
See 2 similar>
Quick Apply
3 0 0 2mo ago
Gusto, Inc.
Gusto, Inc.·United StatesUnited States·San Francisco,Denver,New York

Fraud Investigations Analyst

OtherFraud Investigations AnalystMid
From $89k
/year
67
Med
2mo ago
3 views0 saves 0 applied

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance, 401(k)s, and HR — so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small bu

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
2mo ago
RobinhoodRobinhood·United StatesUnited States·Denver,Westlake·On-site

Fraud Investigations Analyst

$23–$27/hour
42
Low

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cu

OtherFraud Investigations AnalystMid
See 2 similar>
Quick Apply
8 0 0 ~5mo ago
Robinhood
Robinhood·United StatesUnited States·Denver,Westlake

Fraud Investigations Analyst

OtherFraud Investigations AnalystMid
$23–$27
/hour
42
Low
~5mo ago
8 views0 saves 0 applied

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cu

See 2 similar
Quick Apply
Details
8 views0 saves0 applied
~5mo ago
AirbnbAirbnb·IndiaIndia·Gurugram·On-site

Supervisor, Fraud Investigations

36
Lowest

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible fo

OtherFraud Investigations AnalystMid
See 2 similar>
Quick Apply
5 0 0 2mo ago
Airbnb
Airbnb·IndiaIndia·Gurugram

Supervisor, Fraud Investigations

OtherFraud Investigations AnalystMid
36
Lowest
2mo ago
5 views0 saves 0 applied

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible fo

See 2 similar
Quick Apply
Details
5 views0 saves0 applied
2mo ago
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