Fraud Investigator jobs in Seattle, WA

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Bank Secrecy Act (BSA)/Anti Money Laundering(AML) Investigat...
BECU 21 reviews - Tukwila, WA
Manager, Financial Crimes, the BSA/AML Investigator has the responsibility to:. Ability to converse and describe acts of fraud or money laundering with...
Sponsored by BECU - 14 hours ago
Risk Investigator with Japanese Language Skills
Amazon Corporate LLC 3,420 reviews - Seattle, WA
Commerce space, previous fraud experience, and experience succeeding in a customer-driven workplace. Candidates will be responsible for a wide range of duties...
Sponsored by Amazon.com - 11 days ago
Bank Secrecy Act (BSA)/Anti Money Laundering(AML) Quality As...
BECU 21 reviews - Tukwila, WA
Manager, Financial Crimes, the BSA/AML Quality Assurance Investigator has the responsibility to:. The Bank Secrecy Act (BSA)/Anti Money Laundering(AML) Quality...
Sponsored by BECU - 14 days ago

Field Investigator

Examination Management Services, Inc. 185 reviews - Seattle, WA
Company paid investigator licensing fees. MUST be currently licensed as a Private Investigator in Washington ***....

Sports Authority - AP Area Investigator

Sports Authority 861 reviews - Seattle, WA
Balances theft and fraud trends, safety and security, and inventory control strategies to identify and apply a broad range of Asset Protection techniques...

SIU Investigator Job

Group Health 61 reviews - Seattle, WA
Fraud examiner or investigator certification. Certified Fraud Examiner (CFE), Certified Professional Coder (CPC), Accredited Healthcare Fraud Investigator (AHFI...

Bank Secrecy Act (BSA)/Anti Money Laundering(AML) Investigat...

BECU 21 reviews - Tukwila, WA
Manager, Financial Crimes, the BSA/AML Investigator has the responsibility to:. Ability to converse and describe acts of fraud or money laundering with...

Data Analyst (Medicare Fraud Detection) - Telecommute in Sea...

Catapult Consultants - Seattle, WA
Data Analyst (Medicare Fraud Detection) - Telecommute in Seattle, WA. Prepares, develops and participates in provider, beneficiary, law enforcement, or staff...

Chargeback Investigator

Amazon Corporate LLC 3,420 reviews - Seattle, WA
Commerce Chargeback or Fraud Operations. Commerce, chargeback, fraud or claims space, and experience succeeding in a customer-driven workplace....

AP Area Investigator

Sports Authority 861 reviews - Seattle, WA
Balances theft and fraud trends, safety and security, and inventory control strategies to identify and apply a broad range of Asset Protection techniques...

Loss Prevention/Safety Investigator

Navy Exchange 248 reviews - Bremerton, WA
Prevent shrinkage, fraud, waste, and abuse. The Navy Exchange Service Command is a $2.4 billion retail company operating stores on Naval bases worldwide....

Bank Secrecy Act (BSA)/Anti Money Laundering(AML) Quality As...

BECU 21 reviews - Tukwila, WA
Manager, Financial Crimes, the BSA/AML Quality Assurance Investigator has the responsibility to:. The Bank Secrecy Act (BSA)/Anti Money Laundering(AML) Quality...

SIU Investigator~Greater Seattle Washington

The Hartford Financial Services 282 reviews - Seattle, WA
The Investigator will also be responsible for understanding fraud trends within his or her area of responsibility and leverage knowledge gained to SIU...
SIU Investigator Job
Group Health 61 reviews - Seattle, WA
Fraud examiner or investigator certification.License/Certifications. The Investigator is also responsible for leading Fraud, Waste and Abuse education efforts...
Sponsored by Healthcare Professions Network - 6 days ago

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Company with Fraud Investigator jobs
21 reviews
BECU is the largest credit union in Washington and one of the top five financial cooperatives in the country.