Payment Investigation Jobs - Hiro
Browse 50+ Payment Investigation roles from companies hiring right now. Updated daily as new jobs land on Hiro. Salaries range from $0K to $0K based on listed pay.
50 Payment Investigation roles
Sorted by most recently posted.
Quality Assurance Investigation Specialist
Regeneron · Renss - Tempel Ln
Senior Managing Consultant, Environmental Due Diligence/Site Investigation and Remediation/Compliance
Ramboll3 · Salt Lake City, UT
$136K–$165K/yr
Payment Investigation (CSI)
Ocbc · Ocbc Malaysia, Menara Ge2
Investigation Lab Coordinator
Perkinelmer · Singapore
Fraud Investigation and Prevention Analyst
Vanguard · London, UK
Operations Associate, Financial Crimes (AML Investigations)
Stripe · Mexico City, Mexico
Specialized Investigation Team Head
Uobgroup · Jakarta Pusat (city Area)
Investigations and Compliance Officer
Cityofnewyork · New York City, NY
FinCrime Operations Team Lead - AML Investigations
Wise · Kuala Lumpur, Malaysia
VP, AML Investigations Team, Global Consumer Financial Services
Ocbc · Ocbc, Singapore
Investigations and Inquiries Specialist
Army National Guard Units · Carson City, NV
$83K–$108K/yr
Korean-Language Analyst, Due Diligence & Investigations
Tdinternational · Washington, DC
$60K–$65K/yr
Investigations Supervisor
Legendcareers · Raritan, NJ
$87K/yr
Deviation Investigation Level 2 - Night Shift
Lonza · Us - Portsmouth, NH
Senior Legal Counsel, Employment, Corporate Litigation and Investigations
Intactfc · Montréal, Canada
Director of Special Investigations
Cityofnewyork · New York, NY
Law Enforcement Specialist (Technical Investigations Instructor)
Federal Law Enforcement Training Centers · Glynco, GA
$106K–$138K/yr
FinCrime Investigator - AML Investigations
Wise · Budapest, Hungary
Director, Background Investigations
Fidelity · Westlake, TX
Cyber threat investigation specialist
BNP Paribas · 20 Collyer Quay, Singapore
S$96K–S$192K/yr
Investigation Analyst (m/w/d) - Anti-Financial Crime (AFC)
Par · Schkeuditz, Sachsen
Manager, Sales Investigations
Centene · Remote
Director of Fraud Waste & Abuse Special Investigations Unit
Bmc · Worldwide
Reconciliations and Investigations, Vice President
Blackrock · Gurugram, India
Vice President, Reconciliations / Investigations
Blackrock · Wilmington, DE
Manager Forensic Investigations
Kpmgnederland · Amstelveen, Netherlands
Senior Manager Forensic Investigations
Kpmgnederland · Amstelveen, Netherlands
Senior Consultant Forensic Investigations
Kpmgnederland · Amstelveen, Netherlands
Director of Special Investigations
Cityofnewyork · New York, NY
French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)
Westernunion · Lithuania
Anti Money Laundering Investigations - Associate
JPMorgan Chase Bank, N.a · Singapore
S$66K–S$132K/yr
Bridge - Operations Associate, Financial Crimes (AML Investigations)
Stripe · Mexico City, Mexico
Manager, Healthcare Compliance - Disputes, Claims & Investigations
Stout · Chicago, IL
Principal, Site Investigation and Remediation
Ramboll3 · Austin, TX
$169K–$210K/yr
Principal, Site Investigation and Remediation
Ramboll3 · Farmers Branch, TX
$169K–$210K/yr
Principal, Site Investigation and Remediation
Ramboll3 · Houston, TX
$169K–$210K/yr
Claim Investigation Specialist II
Rlicorp · Peoria, IL
Claim Investigation Specialist I
Rlicorp · Peoria, IL
Manager or Senior Managing Consultant, Environmental Due Diligence, Site Investigation and Remediation, and Compliance
Ramboll3 · Phoenix, AZ
AVP-Employee Investigation/Vigilance
Paytm · Noida, India
Customer Service & Operations Unit Leader, AVP - Reconciliation & Investigations
Royal Bank Of Scotland · Chennai, India
FinCrime Operations Team Lead - AML Investigations
Wise · Budapest, Hungary
Deviation Investigation Team Lead
Lonza · Switzerland
AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)
Lombardodier · Geneva, Switzerland
FinCrime Investigator - AML Investigations
Wise · São Paulo, Brazil
Pharmacy Technician Pool- Investigational Drug Services
Gmh · Main Grady Campus (downtown Atlanta)
27-28 Reporter Fellow, Local Investigations - Mississippi & Louisiana
Thenewyorktimes · LA
Critical Harms Investigations & Incident Management Specialist
Roblox · Gurugram, India
Senior Consultant - Site Investigation & Remediation
Erm · Perth, Australia
Supervisor, Fraud Investigations
Airbnb · Gurugram, India
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