Fraud Detection Jobs in USA

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

UBANKRelationship BankerFull-Time Bank TellerLocation: Tyler Texas 75703Position SummaryA Relationship Banker serves as the frontline representative of the bank facilitating daily financial transactions and delivering exceptional customer service. The role involves handling cash checks money transfe...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:Work with systems branches and other departments to manage the BIC and Check Processing Teamt...

Extraco Banks is seeking an experienced strategic and forwardthinking AI Specialist (Enterprise AI Adoption & Strategy) to lead the responsible adoption and optimization of Artificial Intelligence (AI) across the organization. This onsite role based daily at our Waco Texas location partners closely...

Wage: DOECompany StandardsAt Angel of the Winds Casino Resort we require all employees to provide exceptional guest service with a positive and out-going attitude. We value all guests and team members through our guiding values; Welcoming Engaged Accountable Customer Experience and Team. We have a c...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day hosts offer unique stays and experiences that make it possible for...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

This is an opportunity to help shape secure seamless customer identity experiences at Manulife by delivering capabilities across authentication MFA consent and account recovery. You will contribute directly to our mission of making decisions easier and lives better by reducing friction and fraud imp...

The LVMPD is an EEO employer and maintains a drug-free workplace.Position DescriptionDefinitionThis LVMPD position is housed in the Criminal Intelligence Section. Incumbents perform complex and extensive analytical work formulate recommendations with important policy and operational implications and...

SpyCloud is on a mission to make the internet a safer place by disrupting the criminal underground. SpyClouds solutions thwart cyberattacks and protect more than 4 billion accounts worldwide. Cybersecurity is an exciting evolving space and being at the forefront of the fight to disrupt cybercrime ma...

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...

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...

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...

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...

Position Summary...What youll do...Requirements: Requires 1-5 years experience in Seller Risk Customer Risk Fraud and Trust & Safety or any other fraud detection functions.Ability to maneuver operate and execute in an ambiguous and ever-changing environment.Proficient with technology Excel CRM tools...

Job Title:- Graph Database Engineer Location:- Charlotte NC - Onsite Job Type:- Contract JD:- Job description: We are seeking a Graph Database Engineer with strong hands on experience in Neo4j to design and deliver graph based fraud detection solutions. The role focuses on modeling complex rela...

POC: RajuRole - Senior AI/ML Data architect -Need SourcingLocation Baskin Ridge NJVendor rate -$90Work Mode Hybrid (Client)Job Description We are seeking a Senior AI/ML Data Architect with strong expertise in Large Language Models (LLMs) AI agents large scale data systems and end to en...

How will your role impact First CommandFirst Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank. This role will be responsible for the day-to-day managemen...

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...