financial fraud investigator jobs in Bellevue, WA

Join a team that protects what matters. Salal Credit Union is seeking a Fraud Investigator II to play a vital role in safeguarding our members and organization from financial crime. In this impactful position, you'll dive deep into fraud investigations, uncover suspicious activity, and help shape stronger policies and controls to reduce risk. If you're passionate about protecting people, solving...

Join to apply for the Manager, Fraud Investigations - Crypto role at SoFi .Base pay range$99,200.00/yr - $186,000.00/yrEmployee Applicant Privacy NoticeEmployee Applicant Privacy Notice.Who we are: Shape a brighter financial future with us. We’re a next‑generation financial services company and national bank that uses innovative, mobile‑first technology to help our millions of members reach their...

Financial Services & Investigations Litigation Associate Location: Seattle, WA A top-tier Am Law 100 firm is seeking a motivated and well-qualified associate to join its nationally recognised Litigation and Disputes practice in Seattle. The role offers substantial responsibility across high‑stakes matters involving financial services disputes, white‑collar criminal issues, corporate internal...

Associate - Financial Services Disputes & Investigations | Seattle A leading Am Law 100 firm is seeking a highly motivated and well-qualified litigation associate with 3 to 5 years of experience to join its nationally recognized Financial Services Disputes & Investigations practice in the Seattle office. This role presents a unique opportunity to work on complex and high-stakes matters across...

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers’ expectations while making a real impact for our company through our shared purpose. When you join our...

First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full-service branches in Western Washington. First Fed was recognized by the Puget Sound Business Journal as a Best Workplace and a Top Corporate Philanthropist. By popular vote, First Fed received awards for Best Bank in The Best of the Northwest, Best Banker in Readers’ Choice by Cascadia Daily...

Responsibilities About our team TikTok Shop's Governance and Experience (GNE) team is a global, mission-driven group dedicated to building a safe, fair, and seamless marketplace for users, sellers, and creators. Behind every transaction, we shape trust policies, engineer intelligent systems, and design secure, intuitive user journeys that protect the integrity of the platform and enhance the...

# Staff Machine Learning Engineer - Fraud DataEngineeringNew YorkFull-timeWe believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a...

The practice and philosophy of yoga informs our overall purpose to elevate the world through the power of practice. We are proud to be a growing global company with locations all around the world, from Vancouver to Shanghai, and places in between. We owe our success to our innovative product, our emphasis on our stores, our commitment to our people, and the incredible connections we get to make...

Job Description Job Description We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with...

A leading logistics technology company is seeking a Network Governance Investigations Specialist for their Seattle office. You will investigate fraud cases, collaborate with various teams, and analyze user behavior to enhance fraud prevention measures. The ideal candidate has a strong investigative mindset, analytical skills, and experience in operations or risk management. This role offers the...

Varo is an entirely new kind of bank. All digital, mission‑driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.This senior role of fraud analytics is responsible for designing unique analytic approaches to detect, assess, and mitigate fraud risk. You will help analyze the effectiveness of our day‑to‑day fraud policy and rules in our fraud systems....

Revenue Fraud Analyst page is loaded## Revenue Fraud Analystlocations: Seattle, WAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R-2500464Title: Revenue Fraud Analyst Location: Seattle, WA Security Clearance: Moderate Background Investigation (MBI)Salary: Approximately $104, 000 / annual Schedule: Due to the nature of law enforcement work and operation, position may require...

A leading identity verification company in Seattle is seeking a Senior Data Scientist - Full Stack to build core products focusing on fraud detection and financial risk solutions. In this role, you will develop models, write production code, and collaborate with various teams. Candidates should have 4+ years of relevant experience, a strong background in data science and machine learning, and the...

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented...

A leading financial technology company is seeking a Staff Machine Learning Engineer to design and build scalable ML infrastructure for fraud detection. This role involves solving complex ML systems challenges and collaborating with engineers and data scientists. Candidates should have significant experience in ML infrastructure and proficiency in technologies like Python and PyTorch. Remote...

Responsibilities Team Intro: Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization...

A top-tier law firm in Seattle is seeking a motivated and qualified associate for its Litigation and Disputes practice. The role involves substantial responsibilities in financial services disputes, white-collar criminal issues, and regulatory enforcement. Candidates should possess 3-5 years of litigation experience, ideally in related fields, along with strong writing and analytical skills. This...

Responsibilities About the Team Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce ecosystem that is innovative, secure and intuitive...

A leading financial technology company in Seattle seeks a Data Scientist for its Fraud Data team to enhance fraud detection products. Responsibilities include analyzing customer traffic, developing performance metrics, and collaborating on product designs. Candidates should have 3-5 years of experience, strong SQL and Python skills, and familiarity with product analytics. This role offers a...