Fraud Investigations Analyst Jobs
7 open positions
7 jobs
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Showing 7 of 7 jobs
Senior Manager, Fraud Investigations
$120k–$180k/year
67
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 1mo ago
Senior Manager, Fraud Investigations
OtherFraud Investigations AnalystSenior
$120k–$180k
/year
67
3 views0 saves 0 applied
Senior Manager, Fraud Investigations
$120k–$180k/year
60
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 1mo ago
Senior Manager, Fraud Investigations
OtherFraud Investigations AnalystSenior
$120k–$180k
/year
60
2 views0 saves 0 applied
Fraud Investigations Specialist
31
About us GoCardless, a Mollie company, is a global leader in bank payments. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed annually across 30+ cou
OtherFraud Investigations AnalystMid
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5 0 0 3mo ago
31
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Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
From $150/hour
75
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 40 coun
OtherFraud Investigations AnalystSenior
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6 0 0 2mo ago
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
OtherFraud Investigations AnalystSenior
From $150
/hour
75
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Senior Fraud Investigations Analyst
$90k–$120k/year
41
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 5mo ago
$90k–$120k
/year
41
5 views0 saves 0 applied↻ Repost
Director, AI-Enabled Fraud Prevention & Investigations
$150k–$240k/year
80
Clover Health is investing in our fraud detection and investigation capabilities and is seeking a Director, AI-Enabled Fraud Prevention & Investigations to join our Legal department as a senior individual contributor. This hybrid role combines: (1) managing hands-on investigations of potential provi
OtherDirectorFraud Investigations AnalystExecutive
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5 0 0 3mo ago
Director, AI-Enabled Fraud Prevention & Investigations
OtherDirectorFraud Investigations AnalystExecutive
$150k–$240k
/year
80
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Fraud Investigation
52
Job Summary:Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and a variety of investigative techniques and tools to collect, collate, and analyze financial and background information and makes informed decisions concerning client account status/retention
OtherFraud Investigations AnalystNormalMid
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0 0 0 ~4h ago
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