financial fraud investigator jobs in Bellevue, WA

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Fraud Investigator II

Salal Credit Union
Seattle 98127

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...

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3 days ago
Remote

Manager, Fraud Investigations - Crypto

SoFi
Seattle 98127

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...

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5 days ago

Financial Services & Investigations Litigation Associate

TPO search
Seattle 98127

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...

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a day ago

Financial Services Disputes and Investigations Associate

InstantServe LLC
Seattle 98104

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...

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4 days ago

Insurance Fraud Investigator (Mid-Level) - Remote (BREMERTON)

USAA
Bremerton 98337

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...

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4 hours ago

Principal Product Manager, AI/ML Applications—Fraud Detection Focus

Geico
Seattle 98127

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...

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a day ago
Hybrid

Senior Manager, Fraud Strategy & Prevention

DAT Freight & Analytics
Seattle 98113

About DATDiscover your future at DAT Freight & Analytics, where innovation meets impact. For over four decades, DAT has been at the forefront of transportation and logistics, helping businesses move freight with greater efficiency and confidence. We are a technology company that removes uncertainty from freight for truckers, brokers, and shippers every day. Our advanced tools and data...

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2 days ago

BSA & Fraud Officer

First Fed
Seattle 98127

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...

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6 days ago
Hybrid

Anti-Fraud Data Analyst - USDS

TikTok
Seattle 98127

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...

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5 days ago

Senior ML Engineer, Identity & Fraud - Remote

Stripe
Seattle 98127

A leading financial technology firm is seeking a Machine Learning Engineer to develop and deploy applied ML models for identity verification and fraud prevention. The ideal candidate will have 6+ years of experience in building ML systems, proficiency with major frameworks like PyTorch and TensorFlow, and a collaborative mindset for cross-functional projects. This role offers an annual salary...

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5 days ago

Technical Systems Analyst- Fraud Protection

Kaav, Inc.
Seattle 98101

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...

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5 days ago

Architect - Mobile Commerce, Payments & Fraud

Lululemon
Seattle 98113

Location: United States of AmericaState/Province/City: WashingtonCity: SeattleBusiness Unit: Store Support Centre (SSC)Time Type: Full-timeBackApplyShare* Facebook* X* EmailDescription & Requirementswho we arelululemon is an innovative performance apparel company for yoga, running, training, and other athletic pursuits. Setting the bar in technical fabrics and functional design, we create...

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5 days ago

Staff Machine Learning Engineer - Fraud Data

Plaid Inc
Seattle 98127

# 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...

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6 days ago

Staff Machine Learning Engineer - Fraud Data

Plaid
Seattle 98127

Join to apply for the Staff Machine Learning Engineer - Fraud Data role at Plaid We believe that the way people interact with their finances will drastically improve in the next few years. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, and many of the Fortune 500 to make it easy for people to connect...

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2 days ago
Hybrid

Staff Technical Program Manager, Fraud

SoFi
Seattle 98113

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...

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a day ago
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Insurance Fraud Investigator (Mid-Level) - Remote (BREMERTON)

USAA
Sheridan Park

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...

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4 hours ago

Staff ML Engineer: Fraud Data & Infrastructure

Plaid Inc
Seattle 98127

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...

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6 days ago

Financial Services Investigations Litigator Seattle

TPO search
Seattle 98127

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...

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a day ago
Hybrid

Senior Technical Program Manager, Fraud & Risk Ops

SoFi
Seattle 98127

A leading financial services company in Seattle is seeking a Staff Technical Program Manager to drive large-scale programs across their Fraud Risk Program & Operations organization. The ideal candidate will possess a strong technical background and a proven track record in fintech project management. This role involves leading complex initiatives, collaborating closely with various teams, and...

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2 days ago

Fraud Detection Specialist - Insurance Claims (SEATTLE)

USAA
Seattle 98164

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...

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4 hours ago
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