Fraud Detection Jobs in USA

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Teller

Pnc Bank

profile Sierra Vista - 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...

Yesterday
Full Time

Senior Machine Learning Engineer Fraud (research S...

Plaid

profile New York City - USA

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...

2 days ago
Full Time

Lead Data Engineer

Elder Research

profile Arlington - USA

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...

2 days ago
Full Time

Fraud Investigator Midvale, Ut (in Office)

Zions Bank

profile Midvale - USA

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...

2 days ago
Full Time

Card Dispute Specialist

A+ Federal Credit Union

profile Austin - USA

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...

2 days ago
Full Time

Fraud Operations Manager

Washington Trust Bank Careers

profile Spokane - USA

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...

2 days ago
Full Time

Customer Identity & Access Management (ciam) Secur...

Idexx

profile Westbrook - USA

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...

2 days ago
Full Time

Technical Project Manager

Galileo Financial Technologies

profile Sandy - 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...

2 days ago
Contract

Senior Software Engineer, Back End (javapython, Sh...

Capital One

profile Houston - USA

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...

2 days ago
Full Time

Partner Alliance Manager

Pindrop

profile Atlanta - USA

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...

2 days ago
Full Time

(usa) Manager, Record To Report

Walmart

profile Valdosta - USA

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...

2 days ago
Full Time

Accounts Receivable Specialist

Merchology

profile Plymouth - USA

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...

2 days ago
Full Time

Fraud Detection Specialist

Block

profile Atlanta - USA

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...

3 days ago
Full Time

Investigative Technician Iii

County Of Riverside

profile Moreno Valley - USA

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...

3 days ago
Full Time

Customer Service Representative 4

Arizona Department Of Administration

profile Nogales - USA

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...

3 days ago
Full Time

Safeguards Analyst, Account Abuse

Anthropic

profile San Francisco - USA

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...

3 days ago
Full Time

Lead Teller

Pnc Bank

profile Pekin - 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...

3 days ago
Full Time

Lead Teller

Pnc Bank

profile Vero Beach - 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...

3 days ago
Full Time

Part Time Teller

Pnc Bank

profile Bourbonnais - 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...

3 days ago
Part-Time

Lead Teller

Pnc Bank

profile University City - 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...

3 days ago
Full Time