Fraud Investigator Jobs in Mechanicsville, VA (9)
AML Supervisor - Transaction Monitoring Operations
Capital One
Richmond, VA
New
Part-Time
$86k - $98.2k / year
Director, Software Engineering
Capital One
Richmond, VA
New
Part-Time
$263.9k - $301.2k / year
AML Supervisor - Transaction Monitoring Operations
Capital One Careers
RICHMOND, VA
New
Part-Time
$86k - $98.2k / year
Consulting Associate/Forensic Accounting (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Hospitality
$100k - $140k / year
Cons Prod Strategy Mgr I - Alert Prioritization Analytics
Bank of America
Richmond, VA
Diversity Leader
Eco-Friendly
$109k - $153.2k / year
‌
Fraud Support Representative (Remote)
SMBC
🌎 Remote
Remote
$48k - $70k / year
‌
Account Takeover and Device Policy Analyst
Bank of America
Richmond, VA
Diversity Leader
Eco-Friendly
$60.9k - $95k / year
‌
Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager
Bank of America
Richmond, VA
Diversity Leader
Eco-Friendly
‌
Attorney-Adviser (General)
Defense Logistics Agency
Richmond, VA
$75.7k - $98.4k / year
‌
Workforce Strategy & Business Intelligence Analyst IV
Bank of America
Richmond, VA
Diversity Leader
Eco-Friendly
$99.7k - $157.8k / year
‌
Financial Crimes Compliance- Audit Manager (Hybrid)
Capital One
Richmond, VA
New
Part-Time
Hybrid
$132.8k - $151.6k / year
‌
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service
Mechanicsville, VA
$40k / year
Job Description
Working as a Fraud Investigator in Mechanicsville, VA
There are 9 Fraud Investigator opportunities available in Mechanicsville, VA all with unique requirements.
The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.
Fraud Investigator jobs near Mechanicsville, VA
Daily Jobs in Your Email
By creating a job alert, you agree to the Joblist Terms of Use and Privacy Policy and to receiving marketing emails.
Need Extra Help?
Answer a few short questions and we'll create a personalized set of job matches.