Fraud Detection 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...

14 days ago
Full Time

Data Analyst Fraud Waste & Abuse

Expert Technology Services

profile Minnetonka - USA

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...

14 days ago
Full Time

Data Analyst Fraud Waste & Abuse

Relig Staffing, Inc.

profile Minnetonka - USA

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...

14 days ago
Full Time

Data Analyst Fraud Waste & Abuse

Somerset Staffing

profile Minnetonka - USA

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...

14 days ago
Full Time

Senior Sox Compliance Manager Tampa, Fl

Signode

profile Tampa - USA

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...

14 days ago
Full Time

Senior Data Scientist, Amazon Global Logistics

Amazon

profile Boston - USA

Join Amazon Global Logistics (AGL) as a Senior Data Scientist on our Pricing & Science team. Youll develop machine learning models AI agents and optimization systems that serve businesses of all sizes in cross-border logistics. This role combines advanced machine learning with hands-on execution to...

16 days ago
Full Time

Data Science Engineer, Payment Risk

Adobe

profile San Jose - USA

Our CompanyChanging the world through digital experiences is what Adobes all about. We give everyonefrom emerging artists to global brandseverything they need to design and deliver exceptional digital experiences! Were passionate about empowering people to create beautiful and powerful images videos...

16 days ago
Full Time

Director, Direct Express Business Controls

Fiserv

profile Alpharetta - USA

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

16 days ago
Full Time

Director, Digital Commercial Engineering

Ford Motor

profile Dearborn - USA

DescriptionWe are the movers of the world and the makers of the future. We get up every day roll up our sleeves and build a better world -- together. At Ford were all a part of something bigger than ourselves. Are you ready to change the way the world movesThe Ford Motor Credit Company team helps pu...

16 days ago
Full Time

Principal, Strategic Partnerships & Alliances

Galileo Financial Technologies

profile San Francisco - USA

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

16 days ago
Full Time

Principal, Strategic Partnerships & Alliances

Galileo Financial Technologies

profile San Francisco - USA

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

16 days ago
Full Time

Data Science Intern

Upstart

profile San Mateo - USA

About UpstartAt Upstart were united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day we bring creativity experimentation and advanced AI to reshape access to credit helping millions move forward financially with clarity and confidence.A...

16 days ago
Intern

Fraud Analytics Associate

Hyundai Capital

profile Irvine - USA

What You Will Bring Minimum 2-4 years related experience performing fraud investigations. Prior experience working with Credit Collection skip tracing and or legal a plus. SAS or SQL experience a plus Auto finance industry a plus. Bachelors degree preferred or equivalent work experience. Demonstrate...

16 days ago
Full Time

Sr. Distinguished Data Engineer Card Data

Capital One

profile San Francisco - USA

Sr. Distinguished Data Engineer - Card dataSenior Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the problem space. At Capital One we believe diversity of thought strengthens our ability to influence collaborate and provide the most innov...

16 days ago
Full Time

Teller Decatur Beltline

Pnc Bank

profile Decatur - USA

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...

16 days ago
Part-Time

Lead Teller

Pnc Bank

profile Danville - USA

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...

16 days ago
Full Time

Part Time Teller

Pnc Bank

profile Gastonia - USA

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...

16 days ago
Part-Time

Client Experience Associate

Pnc Bank

profile Quincy - USA

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...

16 days ago
Full Time

Teller

Pnc Bank

profile Springboro - USA

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...

16 days ago
Full Time

Client Experience Associate

Pnc Bank

profile Youngstown - USA

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...

16 days ago
Full Time