Fraud Agent Jobs in USA

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Fraud Risk Analyst – Bsaaml

Pi-square Technologies Llc

profile Auburn Hills - USA

Job Title: Fraud Risk Analyst BSA/AML Job ID: JP Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 5 Years Descript...

4 days ago
Full Time

Billing Specialist

Amicis Global

profile Monroeville - USA

Job Title: Billing Specialist I Location: Monroeville PA 15146 - Hybrid - (Tuesdays and Thursdays (every other week) for a total of 4x a month but Willing to come onsite for business needs if that changes). Duration: 6 months Summary: Billing Specialists will be responsible for ensuring the t...

4 days ago
Full Time

Fraud Specialist I

Jpmorganchase

profile San Antonio - USA

DescriptionAt JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cust...

6 days ago
Full Time

Sr. Sales Executive, Government Risk & Fraud

Thomson Reuters

profile Eagan - USA

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

6 days ago
Full Time

Financial Associate

State Of Ohio

profile Columbus - USA

18 mos. exp. or 18 mos. accounting &/or finance to include a basic level of experience in spreadsheet software.-Or completion of high school technical program in accounting; 6 mos. exp. or 6 mos. accounting or finance to include a basic level of experience in spreadsheet software.-Or completion of...

6 days ago
Full Time

Fraud Agent I

Td Bank

profile Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$23.25 - $30.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

8 days ago
Full Time

Fraud Prevention And Detection Specialist, Invest

Sofi

profile Jacksonville - USA

The role:We are seeking a talented and self-motivated Fraud Prevention and Detection Specialist to join our SoFi Fraud Operations team. This individual will be responsible for all aspects of reviews as they relate to credit card account openings fraud referrals and the review of transactional activi...

9 days ago
Temp

Senior Fraud Data Analyst, Sfs Financial Crimes

Block

profile New York City - USA

Block is one company built from many blocks all united by the same purpose of economic empowerment. The blocks that form our foundational teams People Finance Counsel Hardware Information Security Platform Infrastructure Engineering and more provide support and guidance at the corporate level. The...

10 days ago
Full Time

Head Of Fraud Product Management

Wells Fargo Bank

profile Charlotte - USA

About this role:Wells Fargo is seeking a Fraud Product Management Executive to develop innovative fraud management capabilities that minimize customer friction while maximizing fraud preventionIn this role you will:Provide vision and set direction for Wells Fargos fraud management capabilities acros...

15 days ago
Full Time

Sales Agent

Amerilife

profile Vidalia - USA

Our CompanyExplore how you can contribute at AmeriLife.For over 50 years AmeriLife has been a leader in the development marketing and distribution of annuity life and health insurance solutions for those planning for and living in retirement.Associates get satisfaction from knowing they provide agen...

16 days ago
Full Time

Finance Manager

Grubbs Acura Of Tulsa

profile Tulsa - USA

The Finance and Insurance (F&I) Manager coordinates all activitiesregardingfinance and insurance for our valued customers which includes working to help customers obtain financing preparing all associated documentation and selling extended service contracts andadditionalprotection products. He or sh...

17 days ago
Full Time

Fraud Associate Ii

Koniag Government Services

profile Washington - USA

Kadiak LLCa Koniag Government Services companyis seeking a Fraud Associate II with a Secret clearance to supportKadiakand our government customer in Washington position is for a Future New Business offer competitive compensation and an extraordinary benefits package including health dental and vis...

18 days ago
Full Time

Financial Control & Fraud Analyst

Compass Group

profile Perth - USA

Financial Control & Fraud AnalystPerth office based Newcastle street East Perth WA 6000Reporting to the Internal Audit & Control Assurance National ManagerHybrid working model (2 days working from home & 3 days working in the office)Join Compass Groups Finance team and help strengthen the financial...

18 days ago
Full Time

Sales Representative

Schwarz Partners

profile Louisville - USA

The Royal Group Seymour a subsidiary of Schwarz Partners currently has an exciting opportunity available for Sales in Seymour IN/Louisville KY. As a Sales Representative you will be responsible for selling and servicing profitable The Royal Group we are committed to our employees. We strive to fost...

18 days ago
Full Time

Sales Associate

Orangetheory

profile Pompano Beach - USA

Replies within 24 hours Be fit. Change lives. Have fun.If you mention fitness within moments of meeting you encourage friends and family to get off the couch and get you know and enthusiastically share the importance of fitness as a part of a healthy lifestyle -- well we just may want you to turn...

19 days ago
Part-Time

Transfer Agent Fraud Data Analyst (hybrid)

Broadridge

profile Edgewood - USA

At Broadridge weve built a culture where the highest goal is to empower others to accomplish more. If youre passionate about developing your career while helping others along the way come join the Broadridge team.Broadridge is growing! We are seeking an enthusiastic Data Analyst (Transfer Agent / Fr...

24 days ago
Full Time

Sales Agent

Amerilife

profile Oldsmar - USA

Our CompanyExplore how you can contribute at AmeriLife.For over 50 years AmeriLife has been a leader in the development marketing and distribution of annuity life and health insurance solutions for those planning for and living in retirement.Associates get satisfaction from knowing they provide agen...

24 days ago
Full Time

Billing Clerk

Parkway Chevrolet

profile Tomball - USA

Job Summary: Billing all New and Used vehicles sold.About Us:Parkway is locally owned and operated. We have been in the Houston area for more than 45 years. We have three locations Parkway Chevrolet Parkway Family Kia and Parkway Family Mazda. We operate elite state-of-the-art service departments.Be...

24 days ago
Full Time

Accountant

Teamshares

profile Plano - USA

Boxes 4 U is an employee-owned packaging and industrial supplies distributor based in Plano Texas serving the DallasFort Worth community since 1991. With a deep inventory spanning movingshipping cold-chain industrial and contractor suppliesincluding custom boxes foam inserts bubble protection tapes...

26 days ago
Full Time

Billing Specialist

Abm

profile Seattle - USA

DescriptionThe Billing and Revenue Analyst is responsible for the oversight and analysis of the full billing collections and revenue recognition process to ensure accurate financial reporting and strong cash flow performance. This role works closely with project managers finance and accounting teams...

27 days ago
Full Time