Wells Fargo - Portland, OR

Knowledge and understanding of financial crime, fraud, or risk management. Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering,...

Estimated: $32,000 - $42,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

3d

360 Federal Credit Union - Windsor Locks, CT

3-5 years of experience supporting fraud related activities within the financial services industry. This position will report on fraud trends and will...

Estimated: $41,000 - $56,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Dwolla - Des Moines, IA

Our Financial Crimes Specialists will work closely with cross-functional teams such as Legal and Account Management....

Estimated: $35,000 - $49,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Community First Credit Union - Neenah, WI

As *Debit and Credit Card Services Specialist,*. This position requires a two-year degree in a related business field, two to three years of experience within...

Estimated: $32,000 - $44,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Wells Fargo - Tempe, AZ

Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Our value added is financial advice and guidance....

Estimated: $39,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Wells Fargo - Roanoke, VA

Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice; Our value added is financial advice and guidance....

Estimated: $36,000 - $50,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

12d

Wells Fargo - Charlotte, NC

Fraud prevention experience. Financial services, fraud, investigations, Bank Secrecy Act, anti money laundering, or criminal justice;...

Estimated: $35,000 - $48,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Wells Fargo - Salt Lake City, UT

Financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering; The Financial Crimes Specialist 3 positions will have a starting pay of $16...

Estimated: $30,000 - $39,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Dwolla - Des Moines, IA

Our Financial Crimes Specialists will work closely with cross-functional teams such as Legal and Account Management....

Estimated: $38,000 - $49,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Vencore - McLean, VA

Certified Financial Crime Specialist. Certified Fraud Examiner. Certified Anti-Money Laundering Specialist. Experience with analyzing financial data....

Estimated: $87,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Bank of America - Charlotte, NC

Knowledge of banking and financial products. This position is within the Transaction Monitoring and Strategy team as part of the Global Financial Crimes...

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Square - San Francisco, CA

Sellers look to Square Secure to shoulder the burden of complex, weighty matters like financial security and fraud management so that they can focus on what...

Estimated: $80,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Wells Fargo - Roanoke, VA

Financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering; Fraud investigations experience....

Estimated: $35,000 - $48,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

12d

BB&T - Wilson, NC

One year of fraud experience. Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19)....

Estimated: $34,000 - $48,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

UMB Financial Corporation - Kansas City, MO

Origination, underwriting, operations, servicing, collections, and fraud. This role will assist in the execution of an effective consumer compliance program for...

Estimated: $67,000 - $97,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

12d

Square - San Francisco, CA

Experience or demonstrated understanding in financial statement analysis. Work effectively with internal partners including Fraud and Compliance, as well as...

Estimated: $47,000 - $66,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

12d

TEXAS DEPARTMENT OF MOTOR VEHICLES - San Antonio, TX

PROGRAM SPECIALIST III (00001672). Fraud risk assessment/analysis procedures and methods. Makes recommendations to Compliance and Investigations Division...

Estimated: $50,000 - $67,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

7d

TEXAS DEPARTMENT OF MOTOR VEHICLES - Wichita Falls, TX

PROGRAM SPECIALIST III (00001666). Fraud risk assessment/analysis procedures and methods. Makes recommendations to Compliance and Investigations Division...

Estimated: $47,000 - $69,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

11d

TEXAS DEPARTMENT OF MOTOR VEHICLES - Corpus Christi, TX

PROGRAM SPECIALIST III (00001665). Fraud risk assessment/analysis procedures and methods. Makes recommendations to Compliance and Investigations Division...

Estimated: $51,000 - $67,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

11d

TEXAS DEPARTMENT OF MOTOR VEHICLES - Houston, TX

PROGRAM SPECIALIST III (00001664). Fraud risk assessment/analysis procedures and methods. Makes recommendations to Compliance and Investigations Division...

Estimated: $45,000 - $65,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

11d

TEXAS DEPARTMENT OF MOTOR VEHICLES - Dallas, TX

PROGRAM SPECIALIST III (00001663). Fraud risk assessment/analysis procedures and methods. Makes recommendations to Compliance and Investigations Division...

Estimated: $49,000 - $67,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

11d

EDUCATIONAL SYSTEM EMPLOYEE - Greenbelt, MD

Under general supervision, following established policies and procedures, processes disputes, chargebacks and fraud claims....

Estimated: $31,000 - $40,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Easthampton Savings Bank-Hometown Financial - Easthampton, MA

Responsible to perform a variety of duties to support the electronic banking channels and related customer service inquiries, fraud detection, system...

Estimated: $26,000 - $37,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Sentinel Security Life Insurance Company - Salt Lake City, UT

Monitor ACH Fraud Filter. We are currently seeking an Accounts Receivable Specialist to be responsible for the receipt and accounting of funds received by the...

Estimated: $37,000 - $50,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Community First National Bank - Manhattan, KS

Remain current on all pertinent lending and other financial institution-related laws and regulations. Loan Compliance Specialists are responsible for reviewing...

Estimated: $28,000 - $39,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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bwin.party - Edison, NJ

Ability to keep track of various financial data:. Organizational ability to keep track of various financial data....

Estimated: $39,000 - $55,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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