Remote Fraud Investigator II — Banking & Risk
United Cerebral Palsy of Georgia
- Remote job
United Cerebral Palsy of Georgia is seeking a Fraud Investigator II to play a crucial role in safeguarding its members against financial crime. The position involves conducting in-depth fraud investigations and shaping policies to mitigate risks. This remote role prioritizes candidates from the Seattle area. Key responsibilities include evaluating fraud alerts, documenting cases, and providing training on financial crime recognition. The role requires at least 3 years in banking and knowledge of fraud typologies. Competitive salary and benefits are offered. #J-18808-Ljbffr United Cerebral Palsy of Georgia
- ...Sr Fraud Analyst II - Fraud Detection Operations Phoenix, Arizona... ...of age. Acknowledge ( Bank of America employees are required... ...activity to assess levels of risk and fraud. Job expectations... ...Business Intelligence Investigation Management Issue Management...RiskWork at officeWork from homeFlexible hoursShift workWeekend workDay shift
- ...Solutions Analyst II Join our team as a Solutions Analyst II and be at the forefront... ...Solutions Analyst II in Commercial & Investment Bank, you will play a pivotal role in bridging... ...strategic advice, raises capital, manages risk and extends liquidity in markets around...Risk
$28 - $32 per hour
...Job Description Check Fraud Analyst ? Morristown... ...4 Days Onsite / 1 Day Remote We are seeking a detail... ...to join a growing banking team in Morristown, NJ... ...banking operations, and risk management within a collaborative... ...banking behavior and investigate flagged activity...Remote workRiskContract workLocal areaMonday to Friday- ...THIS JOB: Nymbus helps banks and global financial... ...ENVIRONMENT: We are a remote first company. This... ...delivering innovative fraud and compliance solutions... ...Analyst is part of the Risk & Compliance team... ...analyzing fraud performing investigations. Additionally, the Fraud...Remote workRiskWork at office
- ...Client Solution Manager II At PNC, our people are our greatest... ...'s Corporate & Institutional Banking (C&IB) Merchant Services... ...recommendations that introduce risk and reinforce disciplined, informed... ...position may be eligible for remote work in select geographic locations...Remote workRiskTemporary workWork at officeWork from home
- ...Flagstar Bank is seeking a Credit Products Analyst II for the Commercial Banking division. This full-time position allows for remote work from Florida. The analyst will conduct financial analyses, assess credit risk, and support loan structuring. Candidates should have...Remote workRiskFull time
- ...Location: Newtown, CT Our Fraud Analyst I position is an... ...experience. Newtown Savings Bank is seeking an organized, team... ...suspect transactions, preliminary investigation and risk mitigation actions including... ...Newtown, CT. The role has a remote option of one day per week....Remote workRiskFull timeTemporary work1 day per week
- ...position include auditing functions of the bank, assessing the adequacy of controls and... ...critical thinking by appropriately challenging risks, scope, and approaches, and providing... ...or CIA certification preferred Level II Additional Qualifications: Five or more...Remote workRisk
$57.76k - $124.17k
...Senior Fraud Strategy Analyst The Sr. Fraud Strategy Analyst reports... ...(Mon through Thu on‑site, Fri remote) for candidates in the Kansas... ...to identify new product fraud risks and develop/implement... ...Communicate regularly with peer banks and industry organizations to...Remote workRiskVisa sponsorshipFlexible hours$52k - $64k
...About Byline Bank: Headquartered in Chicago, Byline... ...of Position : The Fraud Analyst is responsible... ...against Fraud. Investigates fraudulent/illegal activities... ...detection and investigation, risk management or... ...allows for a combination of remote and in-office work, with...Remote workRiskBank staffLocal area$70k - $105k
...Financial Till is a banking platform built for... ...banking has a distinct fraud profile. Minor cardholders... ...suspicious activity investigation, reporting directly to... ...controls, and surface fraud risks early in the product... ...Flexible time off Remote-first, NYC preferred...Remote workRiskH1bVisa sponsorshipWork visaFlexible hours$44.28 - $75.42 per hour
...PORTFOLIO MANAGER II - Emerging Middle Market What is the Opportunity? The Portfolio... ...Management Team focused on long‑term risk‑adjusted returns for the bank within the assigned business segment... ...Unless otherwise indicated as fully remote, reporting into a designated City...Remote workRiskHourly pay- ...financial services company and national bank using innovative, mobile-first technology... ...We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical... ...issues, we are unable to accommodate remote work from Hawaii or Alaska at this time....Remote workRiskWork experience placement
- ...responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity... ...but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external... ...associates to confirm the legitimacy of high-risk transactions prior to occurrence and...Remote workRiskWork experience placementFlexible hoursShift workAfternoon shift
- ...SW Eng. II (ServiceNow) Location: Hybrid/Buffalo, NY (3 days onsite & 2 days remote) Duration: 12+ Month Contract This role offers... ...advanced technology solutions in banking. We're not your stereotypical... ...boundaries, and taking risks. We're building an agile team...Remote workRiskContract workWork experience placementWork from home2 days per week
- ...Business Initiative Consultant II Req ID: 78052... ...FTWT, Oklahoma City -OKC, Remote Areas of Interest:... ...Relationship Management; Risk Management Pay Transparency... ...Inc. BOKF, NA operates banking divisions: Bank of Albuquerque... ...evolution of our Fraud Risk Management programs...Remote workRiskWork at office
- ...effective manner. Analyse and detect fraud trends, patterns and common... ...to mitigate exposure to risk through implementation of... ...and personal & business online banking. Performs outbound callbacks... ...information for further analysis and investigation. Works effectively with...RiskTemporary workWork experience placementWork at officeFlexible hoursNight shiftWeekend work
$44.28 - $75.42 per hour
*PORTFOLIO MANAGER II - Emerging Middle Market * WHAT IS THE OPPORTUNITY?... ...Management Team *focused on the long-term risk-adjusted returns for the bank within the assigned business segment... ...Unless otherwise indicated as fully remote, reporting into a designated City...Remote workRiskHourly pay$89.66k - $134.44k
Wescom Card Fraud Analyst Salary Grade: 159E Salary... ...outcomes and minimize fraud risk. Balance analysis... ...Previous experience in the banking industry with emphasis... ...independently. Good investigative and interviewing techniques... ...may qualify as Remote or Hybrid with a home base...Remote workRiskFull timeWork experience placementImmediate startWork from home$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk... ...focus to Consumer Lending and banking within the Consumer Group. We... ...Fraud Detection & Investigation Monitor alerts and analyze real... ..., mule activity, ACH fraud, remote access tools). Investigate and...Remote workRiskWorldwide- Main Street Bank is looking for a Security Analyst in Marlborough, MA to assist with incident management and fraud investigations. The role involves training in information security and contributes... ...ensuring a balance of in-office and remote work. #J-18808-Ljbffr Main Street...Remote workRiskWork at office
$78.8k - $131.3k
...Business: LexisNexis Risk Solutions is the... ...decisions to enhance investigations. You can learn more about... ...the Job: The Sr Fraud Analyst will be responsible... .... This role can be remote in the US with the... ...never request money or banking details from job...Remote workRiskLocal area$50 - $60 per hour
...seeking a highly analytical Fraud Data Analyst, Associate... ...audit and fraud investigation initiative. This individual... ..., Audit Teams, Credit Risk, and Business... ...ongoing investigations. Remote- Must live in California... ...financial services, lending, banking, auto finance, or...Remote workRiskHourly payWeekly payTemporary workLive inMonday to Friday- ...Objective Protects customers and the bank by detecting fraud early and strengthening fraud... ...perform the essential functions. Detect, investigate, and respond to fraud activity across... ...trends, control gaps, and emerging fraud risks Ensure accurate disposition of...Remote workRiskWork at officeLocal area
- ...Financial Analyst II Buffalo, NY (Hybrid 3 days onsite/2 days remote; required & no exceptions) 6+ month contract Web... ...for use in setting and obtaining bank objectives. Primary Responsibilities... ...and adhere to the Company's risk and regulatory standards, policies...Remote workRiskContract workImmediate start
$65.3k - $104.3k
...PRIVATE BANKING OFFICER II WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private... ...and client retention. Oversees the risk associated with the operational aspects... ...Unless otherwise indicated as fully remote, reporting into a designated City National...Remote workRiskWork at office- ...Management Service Specialist II – Corporate & Specialty Banking supports clients within the... ...Sales, Operations, Risk, Legal, and Product teams to... ...and cutover for ACH, wires, Remote Deposit Capture (RDC), Positive... ...of duties, dual approvals, fraud‑prevention tools, and...Remote workRiskHourly payFull timeWork experience placementH1bWork at officeWork from homeFlexible hours
$93.6k - $117k
...integrated corporate cards, banking, and global payments,... ...do As a Data Analyst II (DA), you will play a... ...weeks per year of fully remote work! Responsibilities... ...analyses and deep dives to investigate business questions,... ...job-seekers may be at risk of targeting by malicious...Remote workRiskWork at officeWork from home- ...Description Summary: The Private Banking Service Specialist II provides first line sales and service support... ..., policies and procedures; focuses on risk assessment and adherence to policy and... ...community, and do their best work. Remote roles will also have the opportunity to...Remote workRiskFull timeH1bWork at officeWork from homeFlexible hours
$18 - $25 per hour
...Banking Services Representative II The Banking Services Representative II is responsible for verifying all incoming and outgoing funds for all of... ...multi-line specialty insurer that helps businesses navigate risk with confidence. Built on financial strength and...Remote workRiskHourly payWork experience placementWork at officeLocal areaImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud Investigator II — Banking & Risk. Be the first to apply!
- bank fraud investigator Seattle, WA
- fraud investigator Seattle, WA
- remote nonprofit Seattle, WA
- remote financial analyst Seattle, WA
- remote real estate Seattle, WA
- remote design intern Seattle, WA
- remote legal internship Seattle, WA
- software engineer internship remote Seattle, WA
- remote data entry agent Seattle, WA
- remote architect Seattle, WA


