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Remote Jobs with Certified fraud examiner Certification

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5 fresh jobs found
Fraud Investigator (Remote)
CA, US Sumitomo Mitsui Banking Corporation logo Sumitomo Mitsui Banking Corporation
Evidence analysis Financial Compliance Financial Crimes Fraud Management Fraud investigations Fraud Fraud Prevention Anti-Money Laundering Investigations +17
Mid Full Time
USD 70K+
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FIU Team Lead (Remote)
NC, US Sumitomo Mitsui Banking Corporation logo Sumitomo Mitsui Banking Corporation
Financial crimes compliance Financial Crimes OFAC Fraud Transaction Monitoring BSA Anti-Money Laundering AML Investigations +19
Senior Mid Full Time
USD 82K+
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SIU Investigator (Healthcare)
Remote Oscar logo Oscar
Investigative Techniques Provider Contracting Technology Platform Fraud detection Claims processing Process improvements Claims Contracting Data Security +16
Mid Full Time
USD 62K+
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Lead Financial Crimes Investigator - Anti Money Laundering
For Those Who Work At Home, OH, United States KeyBank logo KeyBank
BSA KYC Investigative Anti-Money Laundering Options Banking Written communication Analysis Documentation +4
Senior Mid Full Time
USD 55K+
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Financial Risk Review (SOX) Auditor
For Those Who Work At Home, OH KeyBank logo KeyBank
Risk Review Business writing Sarbanes-Oxley Capital Markets Financial statements Options SOX Internal Controls Regulatory +14
Entry Mid Full Time
USD 60K+
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