Amazon Web Services, Inc.-Seattle, WA

Execute AWS’ strategy for intelligence/data driven complex fraud investigations. You will be an integral member of a team of investigators, analysts and...

Care1st Health Plan-Monterey Park, CAEstimated: $28,000 - $36,000 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.

Assist with all issues that involve allegation of fraud and ensure all issues brought by the Corporate Compliance Department are answered within 24 hours...

C-A-L Ranch Stores-Idaho Falls, IDEstimated: $42,000 - $60,000 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.

Track orders via UPS and USPS and assist in fraud investigations with our Accounting Department. All C-A-L Ranch Stores employees are required to complete and...

H &W Enterprises of NC-Spartanburg, SCEstimated: $57,000 - $85,000 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.

SC Licensed Clinical Addiction Specialist. In collaboration with Senior Management, ensure the timely responses to investigations, complaints, grievances,...

American Modern Insurance Group-Amelia, OHEstimated: $78,000 - $110,000 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.

Experience performing investigations. Develop a comprehensive internal investigation plan, including identifying an appropriate investigation team....

Amazon Corporate LLC-Seattle, WA

Background with eCommerce, risk, and fraud investigations. Candidates will be responsible for a wide range of duties related to the investigation and...

PenFed Credit Union-Papillion, NEEstimated: $25,000 - $36,000 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.

Handles correspondence within the Card Fraud Investigations Department and completes assigned reports. PenFed is hiring a Card Fraud Specialist in Papillion...

PenFed Credit Union-Alexandria, VAEstimated: $26,000 - $34,000 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.

PenFed is hiring a Card Fraud Specialist in Alexandria, VA . Handles correspondence within the Card Fraud Investigations Department and completes assigned...

Great Western Bank-Sioux Falls, SDEstimated: $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.

Fraud experience preferred. Including escalating any fraud issues to the appropriate department manager or investigative unit....

Favor-Austin, TXEstimated: $39,000 - $52,000 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.

Favor is looking for a Fraud Specialist with excellent analytical skills and experience handling the entire fraud process from investigation to follow-up....

Morgan Stanley-New York, NYEstimated: $94,000 - $130,000 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.

This role reports to the Deputy Head of US AML Investigations. The team is responsible for transactional surveillance, investigations and suspicious activity...

Santander Bank-Framingham, MAEstimated: $40,000 - $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.

Fraud Prev Specialist II - 1708539 Description [POSITION SUMMARY] Researches and analyzes high risk transactions across all payment channels to identify...

The Bonadio Group-Pittsford, NYEstimated: $66,000 - $87,000 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.

Conduct fraud investigations to detect fraud and quantify fraud, identify the perpetrator, report to management....

VyStar Credit Union-Jacksonville, FLEstimated: $69,000 - $91,000 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.

Fraud and BSA/AML Risk Management:. Fraud and BSA/AML Risk Mitigation Framework:. Professional BSA/AML and/or Certified Fraud Examiner certifications required....

Amazon Web Services, Inc.-Seattle, WA

Execution of strategy recommendations for intelligence/data driven complex fraud investigations. You will be an integral member of a team of investigators,...

Sprint-Reston, VAEstimated: $62,000 - $81,000 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.

Three years of experience in fraud, investigations, telecommunications customer service or payments/collections, audit or compliance....

Amazon Corporate LLC-Seattle, WA

Background with eCommerce, risk, and fraud investigations. Candidates will be responsible for a wide range of duties related to the investigation and...

EDUCATIONAL SYSTEM EMPLOYEE-Rockville, MDEstimated: $39,000 - $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.

Identity theft, check fraud, etc.). Ensure compliance with the Credit Union's Fraud policies and procedures. Assist in the development and works directly with...

BNP Paribas-Omaha, NEEstimated: $50,000 - $68,000 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.

This position may exercise significant discretion in problem resolution and may serve as an experienced mentor for junior Fraud Prevention Specialists....

Bank of the West-Omaha, NEEstimated: $45,000 - $64,000 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.

This position may exercise significant discretion in problem resolution and may serve as an experienced mentor for junior Fraud Prevention Specialists....

State of Washington-Olympia, WA $3,500 - $4,600 a month

Conduct investigations into vehicle title fraud and alleged agent/subagent misconduct. Conduct complex investigations prioritized and assigned by Investigator 3...

Ticketmaster-Charleston, WVEstimated: $24,000 - $31,000 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.

Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations a plus.Other experience may be...

Morgan Stanley-New York, NYEstimated: $90,000 - $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.

This role reports to the Deputy Head of US AML Investigations. The team is responsible for transactional surveillance, investigations and suspicious activity...

MMM Holdings LLC-San Juan, PREstimated: $40,000 - $53,000 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.

The Assurance Specialist assure regulatory compliance by, interpreting regulations and standards; Perform root causes investigation for audits metrics...

Target-Hayward, CA

Asset Protection Specialist• Report security incidents in a timely manner to resolve activity.• Drive AP priorities through team member interaction and...

Target-Alameda, CA

Asset Protection Specialist• Report security incidents in a timely manner to resolve activity.• Drive AP priorities through team member interaction and...


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