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Displaying 1-2 of 2 of the latest remote Fraud Detection auditing jobs

  • HealthEquity ๐Ÿฅ๐Ÿ’ฐ๐Ÿ“ˆ

    4 days ago

    Sr Fraud Strategy Analyst

    ๐Ÿ” US $72,000 - 91,500 year

    The Senior Fraud Strategy Analyst will develop and implement fraud prevention strategies to mitigate risks associated with financial fraud. The role requires a strong technical background and deep industry expertise in fraud analytics, leveraging data insights to protect our customers and business operations. The role requires proficiency in SQL, SAS, Python, and R.

    HealthEquity has a vision that by 2030 they will make HSAs as wide-spread and popular as retirement accounts.

  • Binance โ›“๏ธโ™พ๏ธ๐Ÿš€

    29 days ago

    Internal Audit - Investigation Specialist

    The Internal Audit - Investigation Specialist will conduct in-depth investigations related to blockchain transactions, digital assets and internal fraud. Responsibilities include blockchain investigations, fraud detection & prevention, data analysis & forensics, collaboration & reporting, whistleblowing & incident response, and stakeholder communication.

    Binance is a leading global blockchain ecosystem behind the worldโ€™s largest cryptocurrency exchange by trading volume and registered users.

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1 Based on analysis of over 1,200 job applications.