Fraud Detection Jobs in USA

Position Description:CGI is looking for an experienced Actimize Developer to join our Applications Development and Maintenance team supporting our client which is a large US Bank working in an advanced technology environment.This is an in office 5 days a week position located at our client site in P...

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...

Aerospike is the real-time database for mission-critical use cases and workloads including machine learning generative and agentic AI. Aerospike powers millions of transactions per second with millisecond latency at a fraction of the total cost of ownership compared to other leaders includingAdobe...

Wintrust Mortgage was founded in 1981 to help customers achieve the American dream of homeownership and has since successfully navigated the ever-changing real estate market. As a full-service federally chartered lender with offices located across the country were dedicated to providing customers wi...

54 mos. private insurance organization as claims representative criminal investigator rehabilitation case manager or equivalent position; 6 mos. operation of personal computer; valid drivers license. The final applicant accepted for this position must successfully pass state highway patrol persona...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$29.75 - $47.75 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...

The Technical Project Manager drives projects that deliver rich decisioning analytical fraud detection and identity solutions. This is an opportunity to join a group of accomplished project managers who create solutions for the top financial institutions in North America. As the Project Manager you...

is looking for a Finance Transformation Analyst - AI & Emerging Tech (Contract) to join our Finance Transformation Team based in Herndon VA.This is a high-impact forward-looking role designed to lead the integration of Artificial Intelligence within the Finance function.As the AI lead for the Financ...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

Our StoryImagine being part of a team thats not just shaping the future but actively driving it. At Davies North America were at the forefront of innovation and excellence blending cutting-edge technology with top-tier professional services. As a vital part of the global Davies Group we help busines...

DescriptionJob Duties: Senior Associate Settlements with Goldman Sachs & Co. LLC in Salt Lake City Utah. Manage a portfolio of cash payments and receipts; work with business units to monitor payment credit and sanctions risk. Oversight payment controls functions including sanctions and fraud control...

At Feed the Children we recognize the value of outstanding people and we are looking for compassionate changemakers to join our team. We pride ourselves on cultivating a collaborative workplace where employees experience meaningful and rewarding employment and feel engaged in our mission to end chil...

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 our employees feel respected value...

This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities FINRA and/or RSA client rules and regul...

This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews of moderate to high complexity to identify unusual market activity for evidence of violations of applicable federal securi...

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...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

DescriptionAssume a vital position as a key member of a high-performing team that delivers infrastructure and performance excellence.As a Principal Infrastructure Engineer - Messaging Architect at JPMorgan Chase within Corporate Technology Client Services you will be a technical expert specializing...

ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company specializing in surveillance and fraud detection. At the forefront of we provide accurate data and actionable insights that translate into better decision-making for our clients. To learn more vi...