Latest Fraud jobs in Pittsburgh, PA - JobisJob United States Mobile

20 Fraud Jobs in Pittsburgh, PA

Senior Fraud Investigator Allied Universal - Pittsburgh, PA, United States If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent... 9 days ago
KYC Specialist IntePros - Pittsburgh, PA, United States combination of education and experience is required. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. 3 days ago
Client Technical support (Dispute or Fraud) ApTask - Pittsburgh, PA, US Participating in and support company-wide initiatives such as continuous operational improvement in order to improve service, reduce... 2 days ago
Vice President, SAR Investigations II BNY Mellon - Pittsburgh, United States investigated by the Team includes money laundering, terrorist financing, public corruption, identity theft, wire fraud, securities fraud, market manipulation, data breaches, economic sanctions violations Competitive 2 days ago
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SIU / Claims Investigator Allied Universal - Pittsburgh, Pennsylvania In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state 19 days ago
Anti Money Laundering/KYC Analyst LanceSoft Inc - Pittsburgh, Pennsylvania and experience is required. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. is an Equal Employment Opportunity 4 days ago
Associate, Anti Money Laundering/Prevention/KYC Representative II BNY Mellon - Pittsburgh, United States , accounting, fraud or law preferred. At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards: Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion Bloomberg's Competitive 2 days ago
KYC Onboarding Analyst - Non Exempt TTI of USA, Inc. - Pittsburgh, Pennsylvania or the equivalent combination of education and experience is required. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business 5 days ago
Deputy Attorney General II/III/IV Pittsburgh, PA , the candidate may also be expected to handle other organized crime matters such as the investigation and prosecution of criminal enterprises engaging in theft, financial scams, bank fraud, financial exploitation See Position Description 13 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Pittsburgh, Pennsylvania or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago

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