Fraud Investigator
Berkeley Heights, NJ · On-site
You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance ... Individuals with temporary visas including, but not limited to, F-1 (OPT, CPT, STEM), H-1B, H-2, or ...
Berkeley Heights, NJ · On-site
You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance ... Individuals with temporary visas including, but not limited to, F-1 (OPT, CPT, STEM), H-1B, H-2, or ...
Berkeley Heights, NJ · On-site
You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance ... Individuals with temporary visas including, but not limited to, F-1 (OPT, CPT, STEM), H-1B, H-2, or ...
Berkeley Heights, NJ · On-site
You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance ... Individuals with temporary visas including, but not limited to, F-1 (OPT, CPT, STEM), H-1B, H-2, or ...
Berkeley Heights, NJ · On-site
You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance ... Individuals with temporary visas including, but not limited to, F-1 (OPT, CPT, STEM), H-1B, H-2, or ...
Stamford, CT · On-site
$175K - $225K/yr
Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief Compliance Officer ... Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment ...
Stamford, CT · On-site
$175K - $225K/yr
Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief Compliance Officer ... Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment ...
Stamford, CT · On-site
$175K - $225K/yr
Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment ...
Quick apply
Stamford, CT · On-site
$175K - $225K/yr
Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment ...
Stamford, CT · On-site
$175K - $225K/yr
Description Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment ...
Stamford, CT · On-site
$175K - $225K/yr
Description Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief ... Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment ...
Latham, NY · On-site
$86K - $109K/yr
... anti-fraud agencies. A forensic auditor is needed to participate in these complex fraud ... temporary work authorization visas or for permanent residence. The New York State Police values a ...
Latham, NY · On-site
$86K - $109K/yr
... anti-fraud agencies. A forensic auditor is needed to participate in these complex fraud ... temporary work authorization visas or for permanent residence. The New York State Police values a ...
Latham, NY · On-site
$86K - $109K/yr
... anti-fraud agencies. A forensic auditor is needed to participate in these complex fraud ... temporary work authorization visas or for permanent residence. The New York State Police values a ...
Latham, NY · On-site
$86K - $109K/yr
... anti-fraud agencies. A forensic auditor is needed to participate in these complex fraud ... temporary work authorization visas or for permanent residence. The New York State Police values a ...
Ozone Park, NY · On-site
$21.32 - $24/hr
Temporary Full Time Location: Aqueduct (Ozone Park) Categories: Customer Service, Event Sales ... Adhere to cash handling SOP, anti-fraud procedures, and venue safety standards. Complete daily ...
Ozone Park, NY · On-site
$21.32 - $24/hr
Temporary Full Time Location: Aqueduct (Ozone Park) Categories: Customer Service, Event Sales ... Adhere to cash handling SOP, anti-fraud procedures, and venue safety standards. Complete daily ...
Ozone Park, NY · On-site
$21.32 - $24/hr
Temporary Full Time Work From Home Option: Not Applicable FLSA Status: Non-Exempt Job Overview: The ... SOP, anti-fraud procedures, and venue safety standards. • Complete daily checklists for setup ...
Ozone Park, NY · On-site
$21.32 - $24/hr
Temporary Full Time Work From Home Option: Not Applicable FLSA Status: Non-Exempt Job Overview: The ... SOP, anti-fraud procedures, and venue safety standards. • Complete daily checklists for setup ...
Springfield, MA · On-site
Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when ... Temporary position until the end of the year 2026 Should you feel that your skills and experience ...
Springfield, MA · On-site
Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when ... Temporary position until the end of the year 2026 Should you feel that your skills and experience ...
... internal / external fraud schemes, structuring, and illegal money service business activity ... CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities ...
... internal / external fraud schemes, structuring, and illegal money service business activity ... CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities ...
Riverside, CA · On-site
... internal / external fraud schemes, structuring, and illegal money service business activity ... CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities ...
Riverside, CA · On-site
... internal / external fraud schemes, structuring, and illegal money service business activity ... CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities ...
Springfield, MA · On-site
Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when ... Temporary position until the end of the year 2026 Should you feel that your skills and experience ...
Quick apply
Springfield, MA · On-site
Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when ... Temporary position until the end of the year 2026 Should you feel that your skills and experience ...
Los Angeles, CA · On-site
$87K/yr
... to anti-money laundering (AML), fraud, and other financial crimes. Key Responsibilities: Monitor ... For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ...
Los Angeles, CA · On-site
$87K/yr
... to anti-money laundering (AML), fraud, and other financial crimes. Key Responsibilities: Monitor ... For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ...
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Winston Salem, NC · On-site
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Winston Salem, NC · On-site
Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United ... fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following approved ...
Charlotte, NC · On-site
$63K - $90K/yr
Company Description Non-Temp Full-time Permanent Position for Fortune 500 Organization Senior Audit ... Global Anti-Corruption, Insider Trading and Securities Fraud). BA/BS in Business, Finance, or ...
Charlotte, NC · On-site
$63K - $90K/yr
Company Description Non-Temp Full-time Permanent Position for Fortune 500 Organization Senior Audit ... Global Anti-Corruption, Insider Trading and Securities Fraud). BA/BS in Business, Finance, or ...
$11.06 - $12
3% of jobs
$12 - $12.94
5% of jobs
$12.94 - $13.88
2% of jobs
$14.70 is the 25th percentile. Wages below this are outliers.
$13.88 - $14.82
17% of jobs
$14.82 - $15.76
18% of jobs
The median wage is $16.15 / hr.
$15.76 - $16.70
13% of jobs
$16.70 - $17.64
15% of jobs
$17.89 is the 75th percentile. Wages above this are outliers.
$17.64 - $18.58
11% of jobs
$18.58 - $19.51
7% of jobs
$19.51 - $20.45
4% of jobs
$20.45 - $21.39
5% of jobs
$11
$16
$21

Full-time
Medical, Dental, Vision, Life, Retirement
Posted 7 days ago
Calling all innovators - find your future at Fiserv.
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Fraud InvestigatorAbout your role:
As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention, incident response, and transaction monitoring across Money Network programs. You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance, Security Operations, Data Science, and product teams to assess suspicious activity, respond to external inquiries, and strengthen fraud controls. Your work helps protect clients, cardholders, and Fiserv solutions across card, Automated Clearing House (ACH), check, mobile application, and account activation channels.
What you'll do:
Experience you'll need to have:
Experience that would be great to have:
How you'll work:
Sponsorship:
Benefits at Fiserv:
Salary Range
$71,250.00 - $114,000.00These pay ranges apply to employees in New Jersey and New York. Pay ranges for employees in other states may differ.
It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.
This position is not eligible for an annual incentive opportunity and is also not eligible to earn commissions.Thank you for considering employment with Fiserv. Please:
Our commitment to Equal Opportunity:
Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.
If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contactAskHR.US@fiserv.com. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv's Disability Accommodation Policy for additional information.
Note to agencies:
Fiserv does not accept resume submissions from agencies outside of existing agreements.Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.
Warning about fake job posts:
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.