Fraud Detection Jobs in USA
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Teller
Pnc Bank
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...
Senior Machine Learning Engineer Fraud (research S...
Plaid
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...
Lead Data Engineer
Elder Research
Lead Data EngineerGeneral InformationRequisition # 654Locations USA-VA-Arlington Posting Date 02/06/2025 Security Clearance Required - IRS - MBIRemote Type Hybrid Time Type Full time Description & Requirements As a Lead Data Engineer you will support the Internal Revenue Services mission to combat t...
Fraud Investigator Midvale, Ut (in Office)
Zions Bank
Zions Bancorporationis one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the Best Banks to Work For and as having a top ba...
Card Dispute Specialist
A+ Federal Credit Union
Card Services SpecialistJob Type: Full-Time- RemoteExemption Type: Non-ExemptWage Amount: $28.57 hourly minimum Primary FunctionsThe primary purpose of this position is to provide exceptional service to internal and external members and to oversee the accurate and efficient maintenance and processin...
Fraud Operations Manager
Washington Trust Bank Careers
Responsible for the Fraud operational functions of the FRAML team at Washington Trust Bank and for leading and optimizing fraud detection investigation and prevention operations across the organization. The role oversees day-to-day fraud operations manages teams and workflows and partners with cross...
Customer Identity & Access Management (ciam) Secur...
Idexx
IDEXXs Cyber Security and Information Security teams enable a resilient adaptable and security-aware enterprisesupporting the technology that delivers trusted products and solutions to customers worldwide.The Customer Identity & Access Management (CIAM) Security Architecture Lead is a senior high-im...
Technical Project Manager
Galileo Financial Technologies
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...
Senior Software Engineer, Back End (javapython, Sh...
Capital One
Senior Software Engineer Back End (Java/Python Shell scripting Linux SQL Tableau/Splunk)Do you love building and pioneering in the technology space Do you enjoy solving complex business problems in a fast-paced collaborative inclusive and iterative delivery environment At Capital One youll be part o...
Partner Alliance Manager
Pindrop
Who We ArePindrop is redefining trust in the digital age. Our patented voice and video authentication fraud detection and deepfake detection technologies protect some of the worlds largest banks insurers retailers and healthcare leaders. As AI-driven threats evolve in the form of synthetic voices de...
(usa) Manager, Record To Report
Walmart
Position Summary...What youll do...Financial Analysis ReportingRequires knowledge ofRelevant financial and business management terminology metrics key performance indicators and drivers of creating shareholder value Financial Statement Analysis Correlation between Balance Sheet PL and Cash Flow st...
Accounts Receivable Specialist
Merchology
Full-timeDescriptionAt Merchology we are more than a company. Were a company with meaning.Mur-chol-uh-jee The science of company merch; the skill of creating and delivering custom-branded apparel and corporate gifts around the world.Merchology is a leading eCommerce retailer in B2B sales of co-bran...
Fraud Detection Specialist
Block
Since we opened our doors in 2009 the world of commerce has evolved immensely and so has Square. After enabling anyone to take payments and never miss a sale we saw sellers stymied by disparate outmoded products and tools that wouldnt work together.So we expanded into software and started building i...
Investigative Technician Iii
County Of Riverside
ABOUT THE POSITIONThe County of Riversides Department of Public Social Services is seeking to fill an Investigative Technician I/II position assigned to the Fraud Early Detection Unit in Moreno Valley.The Investigative Technician will perform a variety of tasks including supporting Welfare Fraud Inv...
Customer Service Representative 4
Arizona Department Of Administration
DEPT OF TRANSPORTATIONBe a part of an innovative and collaborative team driving a safer transportation system for Arizona.Check out a day in the life of our Motor Vehicle Division employees truly thriving! CLICK HERE!CUSTOMER SERVICE REPRESENTATIVE 4**Open to CURRENT ADOT EMPLOYEES Only**Job Locatio...
Safeguards Analyst, Account Abuse
Anthropic
About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...
Lead Teller
Pnc Bank
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...
Lead Teller
Pnc Bank
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...
Part Time Teller
Pnc Bank
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...
Lead Teller
Pnc Bank
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...