Fraud Detection Jobs in USA

Loan Review Officer/AnalystDESCRIPTION OF POSITION FUNCTIONS:Conduct and write reports of loan reviewsAnswer Loan Policy/Loan Procedures questions and interpret some regulatory issues.Assist with various asset quality projects including due diligence for acquisitions/mergers.Travel as neededQUALIFIC...

Summary1-year non-reimbursable assignmentUnited States Secret Service Financial System AnalystSeries Requested: 0501Security Clearance: TSOnsite OnlyOnly current full-time federal employees are eligible. Resumes are reviewed every 30 days until selection/closing date. This is a Detail not a Developm...

DepartmentAccounting & FinanceEmployment TypeFull TimeLocationGreenwood Village COAddress6400 S Fiddlers Green Cir Greenwood Village Colorado 80111 Open in Google Maps Workplace typeHybridCompensation$24.00 - $28.00 / hour WHAT YOULL BE DOING WHAT WE NEE...

The Cornell University Hospital for Animals seeks a part-time Medical Records Auditor to support the delivery of high-quality patient care through accurate complete and compliant medical records. This role is integral to assisting clinicians hospital staff clients and other stakeholders and is well...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

I-95 Nissan is seeking a detail-oriented Multi Store Billing Clerk to join our team in Riviera Beach this role you will be responsible for managing billing processes across multiple store locations ensuring accuracy and timely delivery of invoices and maintaining excellent communication with both i...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

Ever since we started in 2007 Sunrun has been at the forefront of connecting people to the cleanest energy on Earth. Its why weve become the #1 home solar and battery company in America. Today were on a mission to change the way the world interacts with energy and were building a company and brand t...

Job DescriptionAbout the Role:We are looking for a reliable and detail-oriented Accounts Assistant to support the finance and underwriting operations of the organization. The role is focused on accurate financial processing reconciliations and accounts administration within a regulated business envi...

Field Sales AnalystJob DescriptionYoure not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes a certain kind of person and teams who care about making a difference. Here youll bring your professional expertise talen...

SummaryResponsible for preparing journal entries detailed reports tax filings and accounting.Essential FunctionsAssist with month end closing including the preparation of month end journal entriesFinancial analysis and reporting on results of operations trends and projectionsWeekly Maintaining inven...

About HASIHASI is an investor in sustainable infrastructure assets advancing the energy transition. With more than $15 billion in managed assets our investments are diversified across multiple asset classes including utility-scale solar storage and onshore wind; distributed solar and storage; RNG; a...

Fraud Analytics Location: NYC NJ Westlake TX Merrimack NJ (Hybrid) FTE/ Permanent We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into...

Role: Business Analyst - Data Analytics P&C Location: Warren NJ (Hybrid) Type: Contract Overview: We are seeking an experienced P&C Insurance Domain Expert to lead data analytics projects within our organization. The ideal candidate will have a deep understanding of the P&C insurance industry are...

Job Title: Fraud Operations Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role In this role youll support telecom clients by strengthening fraud operations case management and monitoring programs ensuring consistency compliance and effectiveness acros...

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...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary res...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Benefits:Signode offers a comprehensive benefits package to full-time employees which includes health dental vision 401k paid time off life insurance wellness perks and more. Benefits begin the month following the hire date.Salary: The annual salary for this position ranges from $130000 - $% bonus t...