Fraud jobs in Seattle, WA

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Fraud Analyst
Big Fish - 10 reviews - Seattle, WA
This position will perform daily duties that include manual fraud review, fraud investigations, and reporting of fraud activity relating to several Big Fish...
Sponsored
Global Program Leader, Fraud and Risk, Amazon Gift Cards
Amazon - 8,532 reviews - Seattle, WA
Maintain inventory of Gift Card external fraud scenarios (MOs); Identify trends/patterns of unusual behavior and document new fraud scenarios....
Sponsored by Amazon.com
Business Analyst - II
Liberty Mutual - 1,123 reviews - Seattle, WA
$72,000 - $80,000 a year
We lead specialized initiatives focused on profitability management, agent monitoring and fraud management. Business Analyst - II....
Sponsored

Financial Investigative Analyst

NTT DATA - 357 reviews - Seattle, WA
At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees have been key factors

fraud analyst, Global Online & Corporate Investigations – Se...

Starbucks - 8,859 reviews - Seattle, WA 98199 (Magnolia area)
Contribute to team work and team goals to mitigate and prevent fraud, abuse and waste that create loss for the company....

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

BECU - 27 reviews - Tukwila, WA
Ability to converse and describe acts of fraud or money laundering with appropriate parties. How would you like to be part of an organization where member...

Sr. Risk Investigator

Amazon Corporate LLC - 8,532 reviews - Seattle, WA
2 years or more experience in investigations or Fraud operations. Bachelor's Degree or 3-5 years of applicable experience in investigations or Fraud operations....

Senior Investigator

U.S. Bank - 2,792 reviews - Seattle, WA
Risk Management / Fraud Prevention. 2-4 years of knowledge in fraud investigations/analysis and interview techniques preferred, as well as a basic understanding...

Specialist, Fraud Operations

T-Mobile - 4,256 reviews - Bellevue, WA
12 months prior experience in fraud investigation preferred. Proactively monitor international dialing queue investigate and deactivate identified fraud...

Fraud Analyst

Big Fish - 10 reviews - Seattle, WA
This position will perform daily duties that include manual fraud review, fraud investigations, and reporting of fraud activity relating to several Big Fish...

Financial Crimes Consultant 5

Wells Fargo - 13,072 reviews - Lynnwood, WA
Completing complex fraud risk analysis and managing performance of online and mobile fraud strategies. Supporting other Fraud Risk Portfolio Managers in...

Investigative Analyst, GS-1805-12/13

U.S. Federal Government - 268 reviews - Federal Way, WA
$80,179 - $123,951 a year
Performing on-line research and data mining for complex fraud investigations, proactive initiatives, and team projects conducted by various investigative HQ and...

Revenue Agent 1 (Mainstream) (Bothell) (06551)

State of Washington - 66 reviews - Bothell, WA 98011
$3,838 a month
Experience law enforcement or financial industry adjustment of claims, skip tracing or investigations involving personal background, business practices or fraud...
Information Security Senior
Internal Network Vulnerability Assessments, HIPAA risk assessments, payment fraud assessments, and payment card industry compliance....
Sponsored
Financial Investigative Analyst
NTT DATA - 357 reviews - Seattle, WA
At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees have been key factors
Sponsored

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Company with Fraud jobs
Big Fish is the world's largest producer and distributor of casual games, delivering fun to millions of people around the world.