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Fraud investigator Jobs in Seattle, WA

Last updated: 16 hours ago
  • Promoted
Digital Fraud Leader

Digital Fraud Leader

SymetraBellevue, WA, United States
$121,300.00–$202,200.00 yearly
Full-time
Symetra has an exciting new opportunity to join our team as a.Symetra's leader in digital fraud risk management.In this role, you will collaborate to build capabilities that integrate fraud prevent...Show moreLast updated: 3 days ago
  • Promoted
Software Development Engineer, AWS Fraud Prevention

Software Development Engineer, AWS Fraud Prevention

Amazon Web Services, Inc.Renton, WA, United States
$223,600.00 yearly
Full-time
AWS Fraud Prevention is looking for an innovator and problem solver to protect AWS from sophisticated cyber crime actors, and crypto miners. Here at fraud prevention we build high scalable and high ...Show moreLast updated: 1 day ago
  • Promoted
Surveillance Investigator

Surveillance Investigator

Frasco, Inc.Seattle, WA, US
$50,000.00 yearly
Full-time +1
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch yo...Show moreLast updated: 11 days ago
Investigator

Investigator

Ethos Risk ServicesSeattle, WA, USA
$25.00–$40.00 hourly
Quick Apply
Ethos Risk Services is continuing to expand our team of.Investigators in the Seattle, WA area.Experienced Licensed Investigators. Ethos Risk is one of the largest and most respected fraud investigat...Show moreLast updated: 30+ days ago
Senior Investigator

Senior Investigator

Kaiser PermanenteSeattle, Washington
Kaiser Permanente Washington Health Research Institute (KPWHRI) is accepting applications for research positions at the Senior Investigator level (equivalent to Full Professor appointment at an aca...Show moreLast updated: 30+ days ago
Private Investigator

Private Investigator

Lemieux & Associates LLCSeattle, WA, USA
$20.00–$30.00 hourly
Quick Apply
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Seattle, WA or surrounding area.This is a part-time p...Show moreLast updated: 30+ days ago
CTI Investigator III

CTI Investigator III

Insight GlobalSeattle, WA
$42.00–$52.00 hourly
A company in Seattle is looking to have someone analyze indicators to generate actionable intelligence and insight into current threats. You will provide a deep understanding of current APT actors a...Show moreLast updated: 30+ days ago
Investigator

Investigator

Washington State Bar Association.Seattle, Washington, United States, 98101-2539
$70,936.00 yearly
The Office of Disciplinary Counsel (ODC) – Washington State Bar Association (WSBA).Washington State Employee Benefits.The WSBA's mission is to serve the public and the members of the Bar, to ensure...Show moreLast updated: 29 days ago
Investigator

Investigator

Ethos RiskSeattle, WA, USA
Part-time
Ethos Risk Services is continuing to expand our team of.Investigators in the Seattle, WA area.Experienced Licensed Investigators. Ethos Risk is one of the largest and most respected fraud investigat...Show moreLast updated: 30+ days ago
  • Promoted
Performance Analyst - Fraud Modeling & Analytics

Performance Analyst - Fraud Modeling & Analytics

Boeing Employees Credit UnionSeattle, WA, United States
$66,600.00–$124,300.00 yearly
Full-time
Is it surprising to hear that a financial institution of 1.Our "people helping people" philosophy has guided us since 1935, driving our deep commitment to serving our members, communities, and each...Show moreLast updated: 3 days ago
Sr. Fraud Data Scientist

Sr. Fraud Data Scientist

AdobeSeattle
$94,900.00–$211,000.00 yearly
Full-time
Changing the world through digital experiences is what Adobe’s all about.We give everyone—from emerging artists to global brands—everything they need to design and deliver exceptional digital exper...Show moreLast updated: 30+ days ago
Surveillance Investigator

Surveillance Investigator

FrascoSeattle, WA
$50,000.00 yearly
Job Type Part-time Description.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Background Investigator - Entry Level

Background Investigator - Entry Level

Potomac Management SolutionsSeattle, WA, US
Full-time
Seattle WA area as contract Investigators.Investigators will support national security and suitability investigations, focusing on performing background investigations on behalf of government clien...Show moreLast updated: 16 hours ago
Surveillance Investigator

Surveillance Investigator

Frasco IncSeattle, Washington, United States, 98101
$50,000.00 yearly
Full-time +1
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch yo...Show moreLast updated: 3 days ago
  • Promoted
Fraud & AML Compliance Specialist

Fraud & AML Compliance Specialist

Private Label StaffSeattle, WA, US
Part-time +1
Remote (must be willing to work PST).Temporary (Maternity Leave Coverage).Compliance Analyst (AML / Fraud).Compliance Analyst (AML / Fraud),. You will work closely with internal stakeholders to maintain...Show moreLast updated: 7 days ago
  • Promoted
Young Investigator, PRIOR

Young Investigator, PRIOR

The Allen Institute for Artificial IntelligenceSeattle, WA, United States
$159,650.00 yearly
Hybrid : Persons in these roles are expected to spend part of their time on-site in our Seattle offices and may occasionally work remotely from their home in the Greater Seattle area.On-site require...Show moreLast updated: 30+ days ago
Surveillance Investigator -Experienced

Surveillance Investigator -Experienced

Command InvestigationsWA
$22.00–$25.00 hourly
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Predoctoral Young Investigator, PRIOR

Predoctoral Young Investigator, PRIOR

The Allen Institute for AISeattle, WA, US
$113,300.00 yearly
Full-time
Hybrid : Persons in these roles are expected to spend part of their time on-site in our Seattle offices and may occasionally work remotely from their home in the Greater Seattle area.On-site require...Show moreLast updated: 16 hours ago
Data Engineer, Buyer Fraud

Data Engineer, Buyer Fraud

Amazon.com LLCSeattle, Washington, USA
$118,900.00 yearly
Have you ever thought about what it takes to detect and prevent fraudulent purchases among hundreds of millions of ecommerce transactions in six countries? What would you do to create a trusted mar...Show moreLast updated: 30+ days ago
Digital Fraud Leader

Digital Fraud Leader

SymetraBellevue, WA, United States
3 days ago
Salary
$121,300.00–$202,200.00 yearly
Job type
  • Full-time
Job description

Symetra has an exciting new opportunity to join our team as a Digital Fraud Leader !

About the role

As the Digital Fraud Leader , you will serve as Symetra's leader in digital fraud risk management. In this role, you will collaborate to build capabilities that integrate fraud prevention techniques and program management expertise. Additionally, you will design a comprehensive fraud detection program that encompasses Symetra's servicing ecosystem, and enterprise teams.

What you will do

  • Own and lead the fraud mitigation strategy and execution in the digital space, encompassing fraud avoidance, detection, and prevention, while balancing risk and customer experience. Anticipating risks in advance of impacts.
  • Drive the development of preventative and holistic fraud capabilities in partnership with aligned product teams, technical leads, subject matter experts.
  • Develop the tools and oversight indicators to swiftly identify exposure to bad. actors and support related investigations.
  • Help to shape and execute on the product vision.
  • Use data to identify patterns and unusual activity.
  • As the subject matter expert, collaborate with business and technical teams to deliver solutions that are scalable, and flexible - and customer focused!
  • Collaborate with and / or lead product managers, program managers, engineers, and technology partners to deliver product features and solutions.
  • Collaborate with business partners to operationalize related review or critical issues stemming from fraud controls. Using data to detect patterns of unusual activity - both in defined areas of scope across ecosystem channels.
  • Partner with initiative owners and stakeholders to ensure the fraud mitigation approach aligns with applicable law, rules, regulation, and regulatory expectation.
  • Communicate and champion the fraud mitigation strategy to the organization effectively - with technical and business teams, inclusive of reporting out to Senior Leadership.
  • Develop strategic partnerships with internal and external partners to stay current with industry trends, technologies, vendors, and the larger fraud landscape.

What we offer you

If you want to invest in yourself and build a career, this is a great place to work. If you don't want to put in the effort to learn the industry and become a student of the business (it takes real effort!), there are easier places to work." Cris H. AVP Internal Sales, Training and Development

Symetra is inclusive of all employees regardless of their personal differences." Darrell J. Actuary III

At Symetra, we prioritize learning and provide various resources like the Student of the Business courses, sponsorship for professional certifications, and helpful colleagues who are always ready to teach and answer questions." Financial Reporting Lead Senior Analyst

Benefits and Perks

We don't take a "one-size-fits-all" approach when it comes to our employees. Our programs are designed to make your life better both at work and at home.

  • Flexible full-time or hybrid telecommuting arrangements
  • Plan for your future with our 401(k) plan and take advantage of immediate vesting and company matching up to 6%
  • Paid time away including vacation and sick time, flex days and ten paid holidays
  • Give back to your community and double your impact through our company matching
  • Want more details? Check out our Symetra Benefits Overview

    Compensation

    Salary Range : $121,300 - $202,200 annually plus eligibility for the company annual bonus program.

    Who You Are :

  • Bachelor's degree or equivalent work experience.
  • 5+ years of demonstrated success in designing and implementation of solutions to prevent, and detect fraud, fraud program controls, investigative exposure.
  • Proven ability to lead, and drive complex programs and projects through completion.
  • 5+ years experience as a Program Manager on technology projects.
  • One or more fraud related credentials : Certified Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP), IAFI Certified (CFCI), required.
  • Proficiency in data analysis.
  • Experience with SQL and NoSQL Databases.
  • We empower inclusion.

    At Symetra, we aspire to be the most inclusive insurance company in the country. We're building a place where every employee feels valued, respected, and has opportunities to contribute. Inclusion is about recognizing our assumptions, considering multiple perspectives, and removing barriers.

    We accept and celebrate diverse experiences, identities, and perspectives, because lifting each other up fuels thought and builds a stronger, more innovative company. We invite you to learn more about our efforts here.

    Creating a world where more people have access to financial freedom.

    Symetra is a national financial services company that helps people achieve their financial goals and have confidence in the future. We value transparency and sustainability, providing competitive products and clear communication. Our commitment to DEI means we support our communities and prioritize financial freedom for all.

    For more information about our careers visit https : / / symetra.eightfold.ai / careers.

    Work Authorization

    This role does not offer employer work visa sponsorship or support. Applicants need to be authorized to work in the United States at hire and throughout their employment.

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