Fraud Detection Jobs in USA

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Lead Teller

Pnc Bank

profile Scottsdale - 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...

30+ days ago
Full Time

Sr Fraud Analyst Ii-online (wireach)

Bank Of America

profile Fort Worth - USA

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...

30+ days ago
Full Time

Partner Alliance Manager, Microsoft Ecosystem

Pindrop

profile Seattle - 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...

30+ days ago
Full Time

Lead Teller

Pnc Bank

profile Fort Worth - 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...

30+ days ago
Full Time

Part-time Teller East Blvd

Pnc Bank

profile Charlotte - 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...

30+ days ago
Part-Time

Svp, Bank Fraud Operations

First Command Financial Services

profile Fort Worth - USA

How will your role impact First CommandFirst Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank. This role will be responsible for the day-to-day managemen...

30+ days ago
Full Time

Principal Product Manager Fraud, Risk & Ml Platfor...

Sofi

profile Seattle - USA

The RoleAt SoFi were on a mission to help our members get their money right. We are seeking a Principal Product Manager to lead the strategy and roadmap for our Fraud Risk & ML Platform. This platform is the unified foundation for event-driven decisioning risk-based interdictions real-time feature s...

30+ days ago
Full Time

Sr Fraud Analyst Iii (high Risk Mitigation Mule)

Bank Of America

profile Phoenix - USA

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...

30+ days ago
Full Time

Principal Product Manager Fraud, Risk & Ml Platfor...

Sofi

profile San Francisco - USA

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

30+ days ago
Full Time

Merchant Fraud Team Lead

Greensky Administrative Services

profile Atlanta - USA

OverviewAbout GreenSky:GreenSky LLC headquartered in Atlanta is a leading technology company Powering Commerce at the Point of Sale for a growing ecosystem of merchants consumers and banks. GreenSkys highly scalable proprietary and patented technology platform enables merchants to offer frictionless...

30+ days ago
Full Time

Consumer Specialty Team Manager (ready Team)

Bank Of America

profile Phoenix - USA

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...

30+ days ago
Full Time

(usa) Senior, Data Analyst

Walmart

profile Sunnyvale - USA

Position Summary...What youll do...About the Team:We are looking for a passionate creative Senior Data Analyst to join theInkiruData Science team @Walmart Global Techfrom fraud detection and risk management. You will have the unique opportunity to work with massive business and social data generated...

30+ days ago
Full Time

Teller

Pnc Bank

profile Meridian - 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...

30+ days ago
Full Time

Senior Talent Partner, Pre

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...

30+ days ago
Full Time

Teller

Pnc Bank

profile Jacksonville 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...

30+ days ago
Full Time

Lead Data Engineer

Pi-square Technologies Llc

profile Denver - USA

Job Title- Lead Data Engineer Location- Denver CO We are seeking a **Data Catalog & Governance Specialist** to support our **Send Money / Payments platform** ensuring robust metadata management data lineage visibility and regulatory-grade governance across transactional and customer data domains. Th...

30+ days ago
Full Time

Fraud Analyst

Purple Drive

profile San Antonio - USA

Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudu...

30+ days ago
Full Time

Chief Statistician (full-time, Remote)

Integrity Management Services

profile Alexandria - USA

DescriptionAbout UsIntegrity Management Services Inc. (IntegrityM) is an award-winning women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts including the prevention and detection of fraud waste and abuse in government prog...

30+ days ago
Full Time

Fraud Prevention Product Manager, Trust & Safety P...

Jpmorganchase

profile Plano - USA

Description You enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager...

30+ days ago
Full Time

Ccb Risk Program Senior Associate

Jpmorganchase

profile Jersey - USA

DescriptionCome and join us in reshaping the future!As a Risk program Senior Associate within the Chase consumer Bank youll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applicatio...

30+ days ago
Full Time