Fraud Detection Jobs in USA

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Trade Compliance Analyst

Caterpillar

profile Peoria - USA

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

30+ days ago
Full Time

Personal Banker Ii

Umb Bank

profile Clayton - USA

Personal Bankers at UMB are experts at building customer relationships and recommending and selling products and services. Personal Bankers use their product knowledge and every interaction to identify needs and offer financial solutions to help customers secure their financial well-being while maki...

30+ days ago
Full Time

Accounts Receivable Collections Specialist

Swift Staffing Group

profile Brooklyn - USA

The Accounts Receivable Collections Specialist will oversee all A/R collections activities across multiple FEINs. This includes monitoring receivables running aging reports following up on collections and conducting audits. The role requires a strong understanding of Medicaid NAMI and private pay bi...

30+ days ago
Full Time

Senior Fraud Analyst

Acunor Inc

profile St. Petersburg - USA

Senior Fraud Analyst St. Petersburg FL (Onsite) About the Role We are hiring for one of our premier consulting clients. The Senior Fraud Analyst will lead fraud analytics rule optimization and performance reporting for large-scale transactional data environments. This role is ideal for experienc...

30+ days ago
Full Time

Data Science Engineer

Mw Partner

profile Austin - USA

MW Partners is currently seeking a Data Science Engineer to work for our client who is a global leader in multimedia and creativity software products. Responsibilities and duties: Develop and implement end-to-end ML models for fraud detection and risk mitigation emphasizing high-precision classific...

30+ days ago
Full Time

Fraud Prevention & Detection Strategies Executive

Wells Fargo Bank

profile Charlotte - USA

About this role:Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive...In this role you will:Provide vision and set direction for Wells Fargos fraud prevention and detection strategies which manage fraud mitigation capabilities across Wells Fargos largest businesses including...

30+ days ago
Full Time

Fraud Prevention & Detection Strategies Executive

Wells Fargo Bank

profile Charlotte - USA

About this role:Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive...In this role you will:Provide vision and set direction for Wells Fargos fraud prevention and detection strategies which manage fraud mitigation capabilities across Wells Fargos largest businesses including...

30+ days ago
Full Time

Fraud Prevention & Detection Strategies Executive

Wells Fargo Bank

profile Charlotte - USA

About this role:Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive...In this role you will:Provide vision and set direction for Wells Fargos fraud prevention and detection strategies which manage fraud mitigation capabilities across Wells Fargos largest businesses including...

30+ days ago
Full Time

Customer Service Process Specialist

Galileo Financial Technologies

profile Salt Lake - 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...

30+ days ago
Full Time

Credit Risk Specialist

Fiserv

profile King of Prussia - USA

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

30+ days ago
Full Time

Credit-fraud Risk Specialist

Fiserv

profile King of Prussia - USA

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

30+ days ago
Full Time

Customer Service Process Specialist

Galileo Financial Technologies

profile Salt Lake - 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...

30+ days ago
Full Time

Senior Director, Global Fraud Analytics

Transunion

profile Chicago - USA

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:We are seeking a strategic and visionary Senior Director of Global Analytics to join our Global Fraud Solutions (GFS) team at TransUnion. This high-impact leadership role will shape the future...

30+ days ago
Full Time

Teller

Pnc Bank

profile Frisco - 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

Fraud Investigations Manager

Gusto

profile San Francisco - USA

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stufflike payroll health insurance 401(k)s and HRso owners can focus on their craft and customers. With teams in Denver San Francisco and New York were proud to support more than 400000 small businesses acro...

30+ days ago
Full Time

Accounts Payable Specialist

Texarkana School District

profile Texarkana - USA

The Texarkana Arkansas School District is seeking applicants for Accounts Payable Specialistto begin position requires ayear round (12 month) contract. Applicants must pass a national criminal background check and a background check of the Arkansas Child Maltreatment Central Registry prior to begin...

30+ days ago
Full Time

Cybersecurity Architect-(iam, Network Security, So...

Siri Infosolutions Inc

profile Jersey - USA

Job Title: Cybersecurity Architect Insurance (IAM Network Security SOC GRC & AI Security) Location: New Jersey Department: Information Security / Cybersecurity Reports To: Cyber Security Leader AMS Position Overview We are seeking a seasoned Cybersecurity Architect to design implement and...

30+ days ago
Full Time

Associate Fraud Strategy Data Scientist

Marvica Technologies

profile San Jose - USA

Role:Associate Fraud Strategy Data Scientist Location:San Jose California 95002 - Hybrid - Locals preferred JOB DESCRIPTION We are looking for a talented enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects a...

30+ days ago
Full Time

Associate Fraud Strategy Data Scientist

Tekwissen Llc

profile San Jose - USA

Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide. Job Title: Associate Fraud Strategy Data Scientist Location: San Jose CA 95002 Duration: 12 Months Job Type: Temporary Assign...

30+ days ago
Full Time

Technology Business Analyst (fraud Prevention)

Lighthouse Technology Services

profile Buffalo - USA

*Remote Contract Opportunity*Our client a leading global bank is seeking a Technology Business Analyst with fraud detection experience to join their Fraud Technology team. This individual will act as a key liaison between business stakeholders and technical teams helping to enhance fraud prevention...

30+ days ago
Temp