390 Fraud associate ii jobs in United States
- Fraud Associate Level II
Xtreme SolutionsUnited StatesMatch incoming correspondence from applicants and law enforcement officials with document files. Perform telephone and written inquiries concerning pending……30d+ - Compliance Investigator II
Partnership HealthPlan of CaliforniaFairfield, CA$97K - $121K (Employer provided)Valid California driver’s license and proof of current automobile insurance compliant with Partnership policy are required to operate a vehicle and travel for……30d+ - Senior Audit AssociateTALNTTulsa, OK$75K - $90K (Employer provided)Perform comprehensive risk assessments by evaluating client operations, industry trends, economic conditions, and internal control environments to develop……18d
- Surveillance Investigator II - Experienced
Command InvestigationsPensacola, FL$25.00 - $30.00 Per Hour (Employer provided)Valid driver’s license with clean DMV record. In this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects’……30d+ - Surveillance Investigator IICommand InvestigationsLouisville, KY$20.00 - $30.00 Per Hour (Employer provided)Valid driver’s license with clean DMV record. In this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects’……30d+
- Multifamily Underwriting Fraud Investigation - Lead Associate
Fannie MaePlano, TX$109K - $142K (Employer provided)Demonstrated ability to perform financial, credit, property, and trend analysis and communicate findings clearly to business, risk, and senior-level audiences.…23d - Surveillance Investigator II - ExperiencedCommand InvestigationsBirmingham, AL$25.00 - $30.00 Per Hour (Employer provided)Valid driver’s license with clean DMV record. In this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects’……30d+
- Senior Audit AssociateTALNTFrisco, TX$75K - $90K (Employer provided)Perform comprehensive risk assessments by evaluating client operations, industry trends, economic conditions, and internal control environments to develop……18d
- Internal Auditor II
Jack Henry & AssociatesAllen, TX$48K - $78K (Employer provided)A relevant professional certification (CISA, CISSP, CFE, CISM, CRISC, CGEIT, CIA, PMP, CITP, or CPA). Perform root cause analysis to understand gaps and provide……24h - Audit Manager II (US) - Financial Crimes - AML
TDMount Laurel, NJ$92K - $149K (Employer provided)Undertakes and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes……23d - Auditor II (226 Days) Revised
Dallas Independent School DistrictDallas, TX$75K - $91K (Employer provided)Maintain professional certifications and licenses, ensuring continued expertise and credibility in the field. Lead and execute audit and advisory procedures to……30d+ - PwC Private - Audit Senior Associate
PwCNew York, NY$72K - $212K (Employer provided)Meet educational requirements to fulfill the 150 credit hour requirement necessary for the CPA license. In financial statement audit at PwC, you will focus on……30d+ - PwC Private - Audit Senior AssociatePwCStamford, CT$72K - $212K (Employer provided)Meet educational requirements to fulfill the 150 credit hour requirement necessary for the CPA license. In financial statement audit at PwC, you will focus on……30d+
- Card Fraud Risk Oversight Associate
JPMorganChaseColumbus, OHBest Places to WorkMinimum 3 years of hands-on experience using data analysis tools such as SQL, SAS, Python, Excel, and/or Tableau (or comparable BI tools).…11d - Card Fraud Strategy - Senior AssociateJPMorganChaseWilmington, DE$76K - $112K (Glassdoor est.)Best Places to WorkPartner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop……29d
- Quant Analytics Associate I - Fraud StrategyJPMorganChaseWilmington, DE$81K - $116K (Glassdoor est.)Best Places to WorkBachelor's degree (or related work experience) in a quantitative discipline in a financial services organization and 2 or more years' experience in fraud/risk/……30d+
- Quant Analytics Associate Senior - Fraud StrategyJPMorganChaseColumbus, OH$88K - $125K (Glassdoor est.)Best Places to WorkBachelor's degree (or related work experience) in a quantitative discipline in a financial services organization, plus 3 or more years' experience in fraud/risk……30d+
- Senior Quant Analytics Associate - Fraud RiskJPMorganChaseWilmington, DE$105K - $138K (Glassdoor est.)Best Places to WorkYou will collaborate with cross-business partners to leverage advanced analytics for fraud/scam prevention, dispute and claim management, and optimization of……30d+
- Senior Internal Audit Associate - Corporate Functions Consumer & Community Banking Risk Audit TeamJPMorganChaseWilmington, DE$91K - $115K (Glassdoor est.)Best Places to WorkThe Audit department provides independent assessments to evaluate, test and report on the adequacy and effectiveness of our governance, risk management and……16d
- Fraud Operations Finance Senior Associate - Expense Management & AnalysisJPMorganChaseColumbus, OH$71K - $100K (Glassdoor est.)Best Places to WorkYou own end-to-end monthly forecasting, budgeting, reporting, and analysis for the Fraud Prevention function. You also contribute to transformation efforts and……30d
- Asset Based Lending Field Examination - Senior AssociateJPMorganChaseChicago, IL$95K - $140K (Employer provided)Best Places to WorkDocumenting tasks performed on Excel based field exam template. Prepare a written report using field exam template.…30d+
- Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
GuidehouseUnited States$122K - $204K (Employer provided)Facilitate working sessions with client stakeholders and third parties to evaluate current-state capabilities, define target-state needs, and prioritize……30d+ - Fraud Data Scientist II
TruistAtlanta, GA$103K - $140K (Glassdoor est.)Take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome.…30d+ - Fraud Specialist IITruistCharlotte, NC$42K - $58K (Glassdoor est.)Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role. Researches and analyzes account activity to assess……3d
- Consulting Associate Director - Audit Methodology SME
Wolters KluwerCoppell, TX$133K - $238K (Employer provided)Partner with engineering, data science, product, and platform teams to define enterprise‑level integration points, APIs, and capabilities required for……15d - Financial Crimes Officer II
Fifth ThirdCincinnati, OH$82K - $173K (Employer provided)Advanced knowledge of payment ecosystems, including payment processors, payment facilitators, and other complex payment-related business models, with the……9d - Principal Associate, Data Science - US Card Fraud Authentication Team
Information Technology Senior Management ForumUnited States$162K - $185K (Employer provided)A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative……30d+ - Principal Associate, Data Scientist - Anti-Money LaunderingInformation Technology Senior Management ForumMcLean, VA$147K - $168K (Employer provided)A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative……30d+
- Specialist, Anti Money Laundering/Prevention/KYC Representative II
BNYPittsburgh, PA$58K - $96K (Glassdoor est.)Maintains a current understanding of global issues, risks and events that could affect a client’s risk level. Conducts a thorough quality review of basic client……30d+ - Senior Associate, Fraud Detection/SurveillanceBNYBoston, MA$58K - $120K (Employer provided)Researches and analyzes global fraud and AML activities, reviewing low risk queues and communicating with clients to revise scoring models and establish new……30d+
Xtreme Solutions
Fraud Associate Level II
United States
