Case Investigator Jobs

Banking experience - preferred Fraud or investigation experience - preferred Suspicious Activity Report experience - preferred Hybrid role Conducts investigations to... Read More

Banking experience - preferred Fraud or investigation experience - preferred Suspicious Activity Report experience - preferred Hybrid role Conducts investigations to... Read More

Banking experience - preferred Fraud or investigation experience - preferred Suspicious Activity Report experience - preferred Hybrid role Conducts investigations to... Read More

Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our... Read More

Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations... Read More

Salary: $44,825.00 - $60,471.00 Annually Location : Beaufort County, SC Job Type: FTE - Full-Time Job Number: 169480 Agency: Department of Social Services Division: County... Read More

Who We Are At Cross River, we're building the best banking and technology products for fintechs, all through APIs. As venture-backed pioneers of the platform-based... Read More

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing... Read More

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing... Read More

Company Overview ID.me is a high-growth enterprise software company that simplifies how people prove and share their identity online. The company empowers people to... Read More

$18.34 - $29.34 Hourly $38,140 - $61,024 Annually This position is a Pay Band 55 Posting Details We are so pleased that you are interested in making an impact through our... Read More

Title: Senior Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $66,000.00 - $99,000.00 annual Fremont Bank founded in 1964 , is one of the... Read More

$22.66 - $36.26 Hourly $47,138 - $75,421 Annually This position is a Pay Band SE Posting Details We are so pleased that you are interested in making an impact through our... Read More

Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit... Read More

$22.66 - $36.26 Hourly $47,138 - $75,421 Annually This position is a Pay Band SE Posting Details We are so pleased that you are interested in making an impact through our... Read More

Job Description Job Description Salary: 50,000 What Is MyBambu? At MyBambu, we are pioneering the neo banking space by delivering the first all-in-one mobile digital... Read More

Job Description Job Description NorthPort Heating and Air Conditioning of Jacksonville, FL is seeking to hire a full-time Office Admin / Customer Service Representative... Read More

Advanced Contact Tracer - OH Cincinnati, OH, USA Req #947 Friday, August 2, 2024 Staffing Solutions Organization LLC (SSO), an affiliate of Public Consulting Group LLC... Read More

Job Title: Special Investigator, Cold Case / GOLD Unit Department: Investigation Division Salary: $66,790 (grant funded temp position) Hours: 8:30 am - 4:30 pm (Monday -... Read More