United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yrRemoteFull Time
Quo: AI-powered business phone system for small business teams.
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Horizon Credit Union: Provides banking and lending services as a member-owned cooperative.
2+ YOE4+ years professional experience with minimum 2 years in BSA/financial crimes or fraud investigations, strong BSA/AML knowledge, attention to detail, analytical and communication skills, MS Word/Outlook proficiency.
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
PacificSource: Provides health insurance plans and healthcare administration services.
5+ YOEMinimum 5 years of complex healthcare fraud investigation experience; bachelor’s in business/criminal justice or equivalent; ability to obtain CFE within 24 months; strong investigative, analytic, and communication skills; Microsoft Office proficiency.
San Francisco or New York City or Portland or United States or Canada
$201k-$251k/yrRemoteFull Time
Mercury: Banking services and financial software designed for startup companies.
6+ YOE6+ years analytical experience (including 4+ in fraud), expertise designing fraud strategies across payment rails, strong SQL, risk scoring/modeling, process automation, and cross-functional communication.
Concora Credit: Provides credit card and financing solutions for non-prime consumers.
10+ YOE5+ MgmtBachelors required;10+ years in consumer lending with 5+ years fraud strategy/analytics and people management; proficiency with SAS,R,Python,SQL,Excel; strong analytical and communication skills.
State of Oregon: Provides public administration and services for Oregon residents.
7+ YOEOregon Bar membership or reciprocity, 7+ years of civil litigation, complex discovery, motion practice, first-chair trial experience, strong legal research and writing, technology proficiency, and a valid driver's license.
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Missouri or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$63k-$97k/yrRemoteFull Time
Highmark Health: Provides health insurance and integrated medical care services.
3+ YOEBachelor's degree or six years' related experience, plus three years in health insurance or healthcare fraud investigations. Requires fraud, claims, coding, billing, analytical, and communication skills.
Office of Foreign Asset Control (OFAC), Health Insurance Portability and Accountability Act (HIPAA)
Phoenix or Wyoming or New Mexico or Idaho or California or Nevada or Oregon or Washington or Colorado or Montana
$77k-$147k/yrRemoteFull Time
USAA: Provides insurance and banking to the military community.
2+ YOEHigh school diploma or GED and 2 years of claims adjusting or P&C SIU/fraud investigation experience, or 4 years of investigative law enforcement or relevant fraud investigation experience.
Nevada or Montana or Utah or Arizona or Colorado or South Dakota or Idaho or New Mexico or Oregon or North Dakota
$50k-$104k/yrRemoteFull Time
AllstateNYSE: ALL: Provides insurance policies for vehicles, homes, and personal protection.
Investigates automobile claims, determines coverage, liability, damages, fraud and subrogation potential, and negotiates resolutions. Requires U.S. work authorization and a private remote workspace.
Special Investigations Unit (SIU) Investigator II or III DOE
Salt Lake City or Medford or Renton or Lewiston or Burlington or Spokane or Vancouver or Portland or Boise
$58k-$85k/yrHybridFull Time
Cambia Health Solutions: Non-profit health solutions providing insurance and care services.
2+ YOEConduct fraud and abuse investigations, perform audits, document findings, coordinate referrals to regulatory and law enforcement agencies; requires investigative, medical coding, and legal knowledge.
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Ability to identify theft and fraud, review CCTV and exception reports, audit Electronic Article Surveillance, prepare detailed case reports, preserve evidence, and interact with law enforcement.
Burlington StoresNYSE: BURL: Off-price retailer of apparel, footwear, and home goods.
Mitigate theft and fraud, maintain store security, train shortage control associates, conduct audits and monitor POS; strong communication, attention to detail, and ability to work flexible hours required.
Oregon State Credit Union: Provides retail banking, lending, and financial services to members.
1+ YOE1–3 years financial services experience, high school diploma/GED, fraud investigation and reconciliation skills, quality assurance, proficiency with Microsoft Word and Excel, strong communication and analytical skills.
People's Bank of CommerceOTCPK: PBCO: Provides community-focused business and personal banking services in Oregon.
3+ YOE3+ years bank cash-handling experience, strong deposit/loan product knowledge, regulatory and fraud awareness, Microsoft Office and Center Doc/Finboa familiarity, strong communication and coaching skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Finboa, Center Doc, eFax, Ten-key
Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Chicago or Wyoming or Wisconsin or West Virginia or Washington or Virginia or Vermont or Utah or Texas or Tennessee or South Dakota or South Carolina or Rhode Island or Pennsylvania or Oregon or Oklahoma or Ohio or North Dakota or North Carolina or New York or New Mexico or New Jersey or New Hampshire or Nevada or Nebraska or Montana or Missouri or Mississippi or Minnesota or Michigan or Massachusetts or Maryland or Maine or Louisiana or Kentucky or Kansas or Iowa or Indiana or Idaho or Hawaii or Georgia or Florida or Delaware or Connecticut or Colorado or California or Arkansas or Arizona or Alaska or Alabama
RemoteFull Time
Ankura: Provides global business advisory and expert consulting services.
10+ YOEBachelor's in Accounting, 10+ years with Big 4 or forensic/accounting investigations firms, expertise in GAAP/IFRS/PCAOB, CPA preferred, fraud examination credentials, proven revenue generation and investigation leadership.
California Dental Association: Professional membership organization supporting dentists through advocacy and education.
10+ YOE10+ years property and general liability claims experience; high school diploma/GED; advanced knowledge of coverage, subrogation, salvage, fraud identification, CAT team coordination, negotiation, and supervision of vendors.
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yrHybridFull Time
BILLNYSE: BILL: Automated financial operations software for small and midsize businesses.
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.