Fraud Detection Jobs in USA

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Teller

Pnc Bank

profile Hillsborough - 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...

13 days ago
Full Time

Client Experience Associate

Pnc Bank

profile Hialeah Gardens - 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...

13 days ago
Full Time

Teller Pt

Pnc Bank

profile Wayne - 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...

13 days ago
Part-Time

Siu Investigator Intermediate Field

Usaa

profile Los Angeles - USA

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

13 days ago
Full Time

Senior Technical Engineer Fiserv Fraud Guard

Apptad Inc

profile Boston - USA

Job Title: Senior Technical Engineer Fiserv Fraud Guard Location: Boston MA (Remote) Job Description: 10 years of experience in Fraud Management solutions with strong expertise in Fiserv Fraud Guard product Strong knowledge in Payment Card Industry Data Security Standard PCI DSS Handson experien...

14 days ago
Full Time

Data Engineer (azure Databricks)

Brandon Consulting Associates, Inc.

profile Charlotte - USA

SUMMARY: The Data Engineer designs develops and collaborates with a team of Azure Databricks and Actimize specialists partnering with external vendors to deliver compliance and surveillance solutions. This role is critical to maintaining and enhancing the banks fraud detection and prevention platfor...

14 days ago
Full Time

Project Manager – Fraud Technology

Purple Drive

profile Conway County - USA

Project Manager - Fraud Technology Location Cleveland OH (100% Onsite) Experience Required 8-10 Years Job Summary We are seeking an experienced Project Manager - Fraud Technology to lead and coordinate fraud technology initiatives within a banking and financial services environment. The ideal candid...

14 days ago
Full Time

Director, Fraud Analytics Consulting Remote

Experian

profile Costa Mesa - USA

The Fraud Analytics & Commercialization team drives Experians fraud analytics business through four integrated functions pre-sales engagement scalable and custom solutions consulting and operational enablement with the goal of becoming the industrys provider-of-choice. The Director of Fraud Analyt...

14 days ago
Remote

Claims Integrity & Compliance Officer Workers' Com...

City Of New York

profile New York City - USA

Under the direction of the Deputy Division Chief with wide latitude for independent initiative and judgment the Claims Integrity & Compliance Officer (CIIO or Officer) is responsible for the development implementation and oversight of a comprehensive claims integrity and compliance program.This role...

14 days ago
Full Time

Relationship Banker Ii

Ubank

profile Chandler - USA

UBANKRelationship Banker IIFull-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 tran...

14 days ago
Full Time

Senior Program Manager Iii, Selling Partner Trust ...

Amazon

profile Seattle - USA

Join a high-impact team at the forefront of global compliance innovation where youll shape how Amazon navigates complex regulatory landscapes across international markets. As we scale marketplace facilitator obligations across various jurisdictions were building the future of fraud and abuse detecti...

14 days ago
Full Time

Software Engineer, Aiml Infrastructure (us-based)

Thumbtack

profile San Francisco - USA

Thumbtack helps millions of people confidently care for their homes.Thumbtack is the one app you need to take care of and improve your home from personalized guidance to AI tools and a best-in-class hiring experience. Every day in every county of the U.S. people turn to Thumbtack to complete urgent...

14 days ago
Full Time

Insurance Claims Data Research Analyst

Everest Group

profile Warren - USA

Title:Insurance Claims Data Research AnalystCompany:Everest Insurance CompanyJob Category:ClaimsJob Description:About Everest:Everest is a global leader in risk management rooted in a rich 50 year heritage of enabling businesses to survive and thrive and economies to function and flourish. We are un...

14 days ago
Full Time

Data Operations Associate (opinion Research)

Panterra

profile San Francisco - USA

Data Operations Associate Opinion ResearchRemote United States (Bay Area NYC Washington DC Seattle or Portland metro areas)About the GroupPanterra is a global strategic advisory firm. Over the last 25 years we have grown from boutique strategic communications and research firms into a leading intern...

14 days ago
Full Time

Lead Teller

Pnc Bank

profile Bell - 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...

14 days ago
Full Time

Teller

Pnc Bank

profile Pearl - 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...

14 days ago
Full Time

Java Backend Cloud And Data Platform

Talentola

profile New York City - USA

Job Summary Java Backend Cloud and Data Platform We are seeking a Java Backend Resource having 8 years of professional experience in backend application development cloud engineering and enterprise system integration with strong expertise in building deploying and supporting API driven app...

15 days ago
Full Time

Biso (telecom) (iam

Talentola

profile Washougal - USA

Job Title: BISO (Telecom) (IAM Network Security SOC GRC & AI Security) Location: Seattle WA Hybrid Role Position Overview: We are seeking a seasoned Business Information Security Officer (BISO) to act as the primary security leader supporting our Telecom business units. This role aligns...

15 days ago
Full Time

Chief Risk Officer – Digital Banking Risk Leadersh...

Mastarrec

profile New York City - USA

This is a remote position.Location: United States Remote or HybridRole Type: Executive LeadershipReporting Line: CEO and Board Risk Committee Role Overview:The Chief Risk Officer leads enterprise risk governance across digital banking operations including operational regulatory and financial ris...

15 days ago
Full Time

Director Of Governance Risk & Compliance

Mastarrec

profile New York City - USA

This is a remote position.Reporting Line: Chief Information Security Officer or Chief Risk Officer Role Overview:The Director of Governance Risk & Compliance leads enterprise GRC programs ensuring regulatory readiness risk governance and operational compliance across the organisation. Key Respons...

15 days ago
Full Time