Fraud Specialist I - Alert Reviewer
Suffolk, Virginia
Description This position is a part of 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 prevent, identify, an...
8h
| 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 ...
12h
| Job Type | Full Time |
Herndon, Virginia
Fraud Investigator Job Locations US Requisition ID 2026-171116 Position Category Business Controls Clearance No Clearance Required Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, an...
1d
| Job Type | Full Time |
Reston, Virginia
Fraud Investigator Job Locations US Requisition ID 2026-171116 Position Category Business Controls Clearance No Clearance Required Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, an...
1d
| Job Type | Full Time |
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...
1d
| Job Type | Full Time |
Abuse Investigator - Scams & Fraud
New York, New York
About the Team OpenAI's mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. The Intel...
2d
| Job Type | Full Time |
Abuse Investigator - Scams & Fraud
About the Team OpenAI's mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. The Intel...
2d
| Job Type | Full Time |
Abuse Investigator - Scams & Fraud
Washington, D.C.
About the Team OpenAI's mission is to ensure that general-purpose artificial intelligence benefits all of humanity. We believe that achieving our goal requires real world deployment and iteratively updating based on what we learn. The Intel...
2d
| Job Type | Full Time |
Madison, Wisconsin
Financial Fraud Investigator ID 2026-6213 Location : City Madison Category Fraud & Loss Prevention FTE 1.0 Schedule Normal business hours Salary Grade 10 Min USD $79,850.00/Yr. Mid USD $88,400.00/Yr. Additional Locations US-WI-Milwaukee Ove...
4d
| Job Type | Full Time |
Rancho Cucamonga, California
Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus. SUMMARY The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity rel...
7d
| Job Type | Full Time |