Fraud Risk Investigator & Intelligence Analyst
A Medium Corporation
Medium is seeking a dedicated individual for a role focused on fraud investigations in Lake Oswego, Oregon. The successful candidate will research financial transactions, conduct investigations, and support fraud risk management efforts. The ideal candidate will have at least 4 years of experience in the investment or financial services sector, with strong analytical and communication skills. A High School Diploma or G.E.D. is required, and familiarity with regulatory frameworks is advantageous. Competitive compensation and benefits are offered. #J-18808-Ljbffr Medium
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Investigator & Intelligence Analyst in Lake Oswego, OR vacancy
- Banner Corp. is seeking a skilled Fraud Investigator based in Lake Oswego, Oregon. In this role, you will lead investigations into financial... ...communication skills to this role where you will help identify fraud risks while ensuring compliance with regulatory requirements. #J-1...Risk
$88.66k - $104.3k
...year to community organizations. As a Fraud Analyst, you play a key role in developing fraud... ..., develop, and maintain core fraud and risk metrics that drive decision‑making and... ...reduce false positives. Conduct fraud investigations as needed. Participate in implementing...RiskMedium
Lake Oswego, OR1 day ago$30.34 - $35.69 per hour
Banner Bank is seeking a Fraud Investigator in Lake Oswego, Oregon, to protect customers and the organization by identifying and investigating potential fraud. The ideal candidate will have at least 4 years of experience in an investment or financial services environment...Risk$30.34 - $35.69 per hour
...review financial transactions to support fraud investigations. Conduct low to high complexity fraud... ...methods. Identify potential fraud risks and escalatate concerns following established... ...and monitoring. Contribute to threat intelligence gathering and maintain clear...Risk$30.34 - $35.69 per hour
...year to community organizations. As a Fraud Investigator, you'll play an important role in protecting... ...'ll play a predominant role in fraud risk monitoring and investigations. This... ...this role you’ll contribute to threat intelligence gathering and maintain clear...Risk$88.66k - $104.3k
A leading financial institution is seeking a Fraud Analyst to develop fraud-related reporting and analyze transactional data to identify trends... ...a bachelor's degree and at least four years of experience in risk management or audit. You will collaborate with business lines...Risk- Affirm is seeking a Fraud Strategy Analyst for its Portland location. This role involves using data analytics to enhance fraud prevention strategies... .... Candidates should have 2-4 years of experience in risk management, proficiency in SQL and Python, and a quantitative...RiskRemote workFlexible hours
Affirm
Portland, OR1 day ago - ...inspections for insurance purposes. The role offers flexible hours, allowing inspectors to manage their schedules while ensuring observable risks are documented for clients. Ideal candidates should possess excellent communication skills, be self-disciplined, and have the...RiskFlexible hours
- ...recommendations associated with a property are part of our comprehensive reports that summarize the observable hazards associated with a risk. The above information is used by our client companies to determine whether a risk meets the carrier's eligibility requirements....RiskFor contractorsWork at officeImmediate start
- The Portland Oregon- National Guard is seeking a Signals Intelligence Analyst for a part-time position. This role involves utilizing advanced technology to gather information from foreign signals and applying that knowledge strategically. Candidates must be military enlistees...Part time
- Liberty Mutual Insurance is seeking a Claims Adjuster in Lake Oswego, Oregon. The role involves investigating and analyzing claims, determining liability, compensability, and damages, as well as coordinating litigation activities. The ideal candidate will have a BS/BA degree...
- ...right validity, priority dates, beneficial use, points of diversion, places of use, and associated conditions. Identify potential risks, constraints, and opportunities related to water rights. Prepare applications for surface water, ground water, and storage rights....Risk
$95k
...committed to doing the right things right. Our Senior Financial Analyst is a core member of a tight-knit FP&A team, reporting to the... ...success. About NAVEX: We're the global leader in integrated risk and compliance management software, trusted by more than 10,000...RiskNavex Inc
Lake Oswego, OR2 days ago- Signals Intelligence Analyst- 35N- Part-time National Guard Job Description The Oregon Army National Guard uses powerful technology to collect information from foreign signals, and it's the Signals Intelligence Analyst who makes it possible for the Guard to use this information...Part timeRelocation package
$95k
...team that shares a passion for writing great code, embracing new technologies and delivering powerful products within our integrated risk and compliance management platform that helps our customers protect their reputation and bottom line. As our Senior Software...Risk$34.62 per hour
...our ideas, accountable in our actions, and committed to doing the right things right. NAVEX provides a full suite of integrated risk and compliance management software products. We're an industry leader with exciting plans to continue growing, and we're looking for...RiskHourly payWork at officeLocal area$34.62 per hour
...our ideas, accountable in our actions, and committed to doing the right things right. NAVEX provides a full suite of integrated risk and compliance management software products. We're an industry leader with exciting plans to continue growing, and we're looking for...RiskHourly pay$16.8 per hour
...team that shares a passion for writing great code, embracing new technologies and delivering powerful products within our integrated risk and compliance management platform that helps our customers protect their reputation and bottom line. As our Junior Software...RiskHourly payPart time$125k
...in our ideas, accountable in our actions, and committed to doing the right things right. We are the worldwide leader in integrated risk and compliance management software and services. As a Senior Manager of Customer Support, you will be responsible for the oversight...RiskWorldwide- ...Opportunity Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspection and risk control services to support our clients' underwriting...RiskFor contractorsWork at officeLocal areaWork from home
$155k - $170k
...As our Senior Manager, Tax, you'll play a critical role in shaping and executing NAVEX's tax strategy, ensuring compliance, managing risk, and helping the business navigate growth opportunities across the U.S. and international markets. You'll partner with leaders...RiskLocal areaNavex Inc
Lake Oswego, OR2 days ago- ...application teams and AI product managers who depend on what you ship. Our client is an established software company in governance, risk, and compliance. They’re building a shared AI platform that powers agent‑driven capabilities across their product portfolio, and...RiskPermanent employmentFull time
- ...for each position. Assist in maintaining and controlling all housekeeping equipment. Assist in ensuring compliance with all corporate Risk Management standards (MSDS, HazComm, etc.). Ensure that large guestroom turns are managed efficiently. Ensure consistency with...RiskShift workNight shift
DoubleTree Portland Tigard
Tigard, OR15 hours ago $85k
...our ideas, accountable in our actions, and committed to doing the right things right. NAVEX provides a full suite of integrated risk and compliance management software products. We're an industry leader with exciting plans to continue growing, and we're looking for...Risk$125k
...team that shares a passion for writing great code, embracing new technologies and delivering powerful products within our integrated risk and compliance management platform that helps our customers protect their reputation and bottom line. As a Data Senior Staff...Risk$100k - $130k
...Senior Risk Consultant HUB International's Risk Services Division (RSD) partners with clients across a broad range of industries to turn risk management from a cost center into a competitive advantage. As a Senior Risk Consultant based in Oregon, you will be the primary...RiskWork at officeLocal areaShift workNight shiftSquaremouth
Lake Oswego, OR15 hours ago- ...Candidates should hold a Bachelor’s degree in a relevant field and have at least 6 years of commercial construction management experience. Key responsibilities include leadership, risk management, and maintaining strong client relationships. #J-18808-Ljbffr Pence ConstructionRisk
$80 - $105 per hour
...development and client relationship management. Strong operational leadership experience, including staffing, budgeting, forecasting, and risk management. Excellent written, verbal, and interpersonal communication skills. Have valid driver’s license with vehicle and ability...RiskContract workWork at officeLocal areaRH2 Engineering
Lake Oswego, OR1 day ago$27 per hour
...Community Manager, you will manage all phases of the operations, including personnel, leasing, maintenance, financial, administration & risk management in the absence of the Community Manager. As an onsite leader, you will supervise all aspects of the property and staff to...RiskHourly payPermanent employmentFull timeFor contractorsNight shiftWeekend workAsset Living
Tualatin, OR4 days ago$64k - $103k
...Orrick currently has an excellent opportunity for a Conflicts Analyst II. This position could be based in any of our U.S. West Coast offices... ...II assists the Firm and its attorneys with compliance and risk management related to potential new business. What will I do...RiskTemporary workWork at officeRemote workFlexible hoursOrrick Herrington & Suttcliffe
Portland, OR15 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Investigator & Intelligence Analyst. Be the first to apply!
