Get notified about new Senior Fraud Investigator jobs in United States.

1,000+ Senior Fraud Investigator Jobs in United States

Payments Fraud Investigator

Payments Fraud Investigator

Stripe

United States
Actively Hiring
1 week ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Miramar, FL
Be an early applicant
1 month ago
Investigator II Fraud Investigator II

Investigator II Fraud Investigator II

State of Delaware

Delaware, United States 2 weeks ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Atlanta, GA
Be an early applicant
1 month ago
Associate, Fraud Investigator

Associate, Fraud Investigator

OppFi

United States 3 days ago
Fraud Investigator

Fraud Investigator

Ladgov Corporation

Louisville, KY 6 months ago
VP, Fraud Investigations and Support Manager (Remote)

VP, Fraud Investigations and Support Manager (Remote)

Jenius Bank

Arizona, United States
Actively Hiring
17 hours ago
Sr. Manager, Fraud Governance & Oversight

Sr. Manager, Fraud Governance & Oversight

Varo Bank

United States 4 weeks ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Trenton, NJ
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Nashville, TN
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Newark, NJ
Be an early applicant
1 month ago
Sr. Fraud Investigator (Remote)

Sr. Fraud Investigator (Remote)

Synovus

Columbus, GA 1 month ago
Fraud Investigator

Fraud Investigator

TCM Bank, N.A.

Florida, United States
Medical insurance +6 benefits
3 weeks ago
Senior Fraud/AML Investigator

Senior Fraud/AML Investigator

NBT Bank

Lakeville, CT
Be an early applicant
1 month ago
Payments Fraud Investigator

Payments Fraud Investigator

Stripe

New York, United States
Actively Hiring
1 week ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Chicago, IL
Be an early applicant
1 month ago
Director, Fraud & Compliance Anti-Money Laundering

Director, Fraud & Compliance Anti-Money Laundering

C&S Wholesale Grocers

Greater Seattle Area
Actively Hiring
3 weeks ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Los Angeles, CA
Be an early applicant
1 month ago
Director, Fraud & Compliance - Anti-Money Laundering

Director, Fraud & Compliance - Anti-Money Laundering

C&S Wholesale Grocers

Denver Metropolitan Area
Actively Hiring
3 weeks ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Arlington, VA
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Arlington, VA
Be an early applicant
1 month ago
Medicaid Fraud Control Unit Investigative Auditor , OAG

Medicaid Fraud Control Unit Investigative Auditor , OAG

State of Idaho

Boise, ID
Be an early applicant
1 month ago
REMOTE - AML Investigator 1

REMOTE - AML Investigator 1

Huntington National Bank

Ohio, United States
Actively Hiring
1 day ago
Financial Investigator

Financial Investigator

CGS

Florida, United States
Be an early applicant
3 weeks ago
Fraud Investigator

Fraud Investigator

Swooped

United States 10 hours ago
External Fraud Investigator Team Lead

External Fraud Investigator Team Lead

U.S. Bank

Charlotte, NC
Actively Hiring
2 days ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Tysons Corner, VA
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Memphis, TN
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Las Vegas, NV
Be an early applicant
1 month ago
SENIOR FRAUD INVESTIGATOR

SENIOR FRAUD INVESTIGATOR

NYC Department of Social Services

Manhattan, NY
Be an early applicant
4 months ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Houston, TX
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Rochester, NY
Be an early applicant
1 month ago
Head of Fraud

Head of Fraud

Cardless

San Francisco, CA 2 weeks ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Allentown, PA
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Williamsport, PA
Be an early applicant
1 month ago
Sr. Investigator

Sr. Investigator

OneAZ Credit Union

Phoenix, AZ
Be an early applicant
3 weeks ago
Senior Fraud Investigator

Senior Fraud Investigator

RGP

New York, NY
Actively Hiring
1 week ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Wichita, KS
Be an early applicant
1 month ago
Payments Fraud Investigator

Payments Fraud Investigator

Stripe

San Francisco, CA
Actively Hiring
1 week ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Baltimore, MD
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Albuquerque, NM
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Albuquerque, NM
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Norfolk, VA
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Milwaukee, WI
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Lincoln, NE
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Tucson, AZ
Be an early applicant
1 month ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

New Orleans, LA
Be an early applicant
1 month ago
Financial Investigator

Financial Investigator

CGS Federal (Contact Government Services)

Washington, DC
Be an early applicant
2 months ago
Payments Fraud Investigator

Payments Fraud Investigator

Stripe

Seattle, WA
Actively Hiring
1 week ago
Director, Fraud & Compliance - Anti-Money Laundering

Director, Fraud & Compliance - Anti-Money Laundering

C&S Wholesale Grocers

Greater Phoenix Area
Actively Hiring
3 weeks ago
Fraud Investigator

Fraud Investigator

EagleBank

Silver Spring, MD
Medical insurance +8 benefits
2 days ago
Remote Transaction Monitoring Investigator- Fraud - Analyst

Remote Transaction Monitoring Investigator- Fraud - Analyst

Deutsche Bank

Jacksonville, FL
Actively Hiring
1 day ago
Financial Investigator

Financial Investigator

CGS Federal (Contact Government Services)

Fort Myers, FL
Be an early applicant
2 months ago
Senior Financial Investigator

Senior Financial Investigator

CGS Federal (Contact Government Services)

Anniston, AL
Be an early applicant
1 month ago
Investigator

Investigator

SUFFOLK COUNTY SHERIFF'S DEPARTMENT

Boston, MA
Be an early applicant
1 day ago
Fraud Investigator

Fraud Investigator

Dexian

Minneapolis, MN
Be an early applicant +3 benefits
1 week ago
Manager, Fraud Operations

Manager, Fraud Operations

Whatnot

Phoenix, AZ 3 days ago
Sr. Fraud Investigator

Sr. Fraud Investigator

Wellby Financial

Webster, TX
Be an early applicant
6 days ago
OAG - Medicaid Fraud Control Unit | Sergeant | 25-0115

OAG - Medicaid Fraud Control Unit | Sergeant | 25-0115

Top Secret Clearance Jobs

San Antonio, TX
Be an early applicant
1 month ago
Fraud Manager

Fraud Manager

Madison-Davis, LLC

United States
Actively Hiring
1 week ago

1,000+ Senior Fraud Investigator Jobs in United States

Payments Fraud Investigator

Senior Financial Investigator

Investigator II Fraud Investigator II

Senior Financial Investigator

Associate, Fraud Investigator

Fraud Investigator

VP, Fraud Investigations and Support Manager (Remote)

Sr. Manager, Fraud Governance & Oversight

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

Sr. Fraud Investigator (Remote)

Fraud Investigator

Senior Fraud/AML Investigator

Payments Fraud Investigator

Senior Financial Investigator

Director, Fraud & Compliance Anti-Money Laundering

Senior Financial Investigator

Director, Fraud & Compliance - Anti-Money Laundering

Senior Financial Investigator

Senior Financial Investigator

Medicaid Fraud Control Unit Investigative Auditor , OAG

REMOTE - AML Investigator 1

Financial Investigator

Fraud Investigator

External Fraud Investigator Team Lead

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

SENIOR FRAUD INVESTIGATOR

Senior Financial Investigator

Senior Financial Investigator

Head of Fraud

Senior Financial Investigator

Senior Financial Investigator

Sr. Investigator

Senior Fraud Investigator

Senior Financial Investigator

Payments Fraud Investigator

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

Senior Financial Investigator

Financial Investigator

Payments Fraud Investigator

Director, Fraud & Compliance - Anti-Money Laundering

Fraud Investigator

Remote Transaction Monitoring Investigator- Fraud - Analyst

Financial Investigator

Senior Financial Investigator

Investigator

Fraud Investigator

Manager, Fraud Operations

Sr. Fraud Investigator

OAG - Medicaid Fraud Control Unit | Sergeant | 25-0115

Fraud Manager

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