Columbus, Ohio
OH0713 NW Bancshares HQ Job Description The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions, an...
8h
| Job Type | Full Time |
Ruston, Louisiana
Your Career. Your Story. Let's Write the Next Chapter Together. At Origin Bank, a job isn't just a paycheck - it's a meaningful journey. We're committed to helping you grow both professionally and personally in an environment where people c...
17h
| Job Type | Full Time |
Fairfax, Virginia
Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote C...
3d
| Job Type | Full Time |
Suffolk, Virginia
Description Primary Purpose: This position is a part of the Fraud Management Department, a team that is integral to TowneBank's efforts in the fight against money laundering and fraud. The Fraud Department assists the Bank's businesses to p...
5d
| Job Type | Full Time |
Fraud Investigator - Boston, MA
Boston, Massachusetts
Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be determined based on factors including, but not lim...
5d
| Job Type | Full Time |
Fraud Investigator - Boston, MA
Boston, Massachusetts
Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be determined based on factors including, but not lim...
5d
| Job Type | Full Time |
Little Rock, Arkansas
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Position Summary The Internal Fraud Investigator is responsible for conducting internal ...
6d
| Job Type | Full Time |
Westborough, Massachusetts
Fraud Investigator II Minimum Salary US-MA-Westborough Job Location 4 days ago(8/19/2026 3:29 PM) Requisition Number 2026-51896 # of Openings 1 Posted Date Day Shift Exempt Position Type Full-Time Min USD $78,000.00/Yr. Max USD $88,000.00/Y...
9d
| Job Type | Full Time |
Edgewood, Maryland
Where Banking Feels Like Belonging At APGFCU, our values are at the heart of everything we do, empowering us as leaders in the credit union movement. We prioritize purpose and connection in how we serve our members, co-workers and communiti...
9d
| Job Type | Full Time |
Silver Spring, Maryland
Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-2304 Location : Address 11900 Bournefield Way Position Type Full Time Regular Business Unit Description Risk and Compliance Overview We are a values driven organization putt...
20d
| Job Type | Full Time |