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Your search generated 24 results
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German American

Fraud Investigator

Owensboro, Kentucky

German American

Job Title: Fraud Investigator Overview: Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German America...

Job Type Full Time
New
Citizens Business Bank

Senior Payments Fraud Analyst

Rancho Cucamonga, California

Citizens Business Bank

Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus. SUMMARY The Senior Payments Fraud Analyst utilizes sound judgment to review and disposition possible...

Job Type Full Time
New
Microsoft

Fraud Operations Investigation Analyst

Redmond, Washington

Microsoft

Overview The Fraud Operations Investigation Analyst is a core member of Microsoft's Fraud & Vetting Operations (FVO), responsible for conducting deep-dive investigations into complex fraud and abuse cases across Microsoft's cloud and servic...

Job Type Full Time
New
ITC Federal, Inc

Fraud Analyst

Fairfax, Virginia

ITC Federal, Inc

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...

Job Type Full Time
New
German American

Fraud Investigator

Jasper, Indiana

German American

Job Title: Fraud Investigator Overview: Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German America...

Job Type Full Time
New
German American

Fraud Investigator

Evansville, Indiana

German American

Job Title: Fraud Investigator Overview: Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German America...

Job Type Full Time
Banner Bank

Fraud Investigator

Lake Oswego, Oregon

Banner Bank

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. These core values shape our culture, and we were recently Great Place to Work Certified be...

Job Type Full Time
Citizens Business Bank

Payments Fraud Analyst

Rancho Cucamonga, California

Citizens Business Bank

SUMMARY The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions. This position works directly with alerts and cases generated by the bank's fraud ...

Job Type Full Time
Berkshire Bank

Fraud Investigator - Boston, MA

Boston, Massachusetts

Berkshire Bank

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...

Job Type Full Time
Berkshire Bank

Fraud Investigator - Boston, MA

Boston, Massachusetts

Berkshire Bank

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...

Job Type Full Time
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