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Your search generated 21 results
New
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
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
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
New
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
New
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
New
FIS

Fraud Prevention Analyst I

Brown Deer, Wisconsin

FIS

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Job Description We are FIS. Our technology powers the world's economy and our teams bring innovation...

Job Type Full Time
New
FIS

Fraud Prevention Analyst II

Little Rock, Arkansas

FIS

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Job Description Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in ...

Job Type Full Time
Community Bank, N.A.

Fraud Investigation, Analyst

Syracuse, New York

Community Bank, N.A.

Overview At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more than 200 cu...

Job Type Full Time
Community Bank, N.A.

Investigator, Fraud

Syracuse, New York

Community Bank, N.A.

Overview At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more than 200 cu...

Job Type Full Time
TDECU

Fraud Investigator

Post Oak, Texas

TDECU

Essential Duties and Responsibilities: 1. Assist with determine scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violati...

Job Type Full Time
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