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...

Why USAA? Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at...

Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a ful...

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 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 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...

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...

# 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...

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....

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...

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the 1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values honesty, integrity, loyalty and service define how we treat each other and our members. Be part of...

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 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...

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...

# Staff Product Manager - FraudProductNew 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 healthier financial life....

Why USAA? Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully. At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where...