Fraud Detection Jobs in USA

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Analyst, Identity & Kyc

Chime Financial

profile Chicago - USA

About the roleWe are hiring for an Analyst to support identity and KYC risk strategy on our Financial Crimes & Identity team. As our Analyst you will help strengthen how we detect and prevent fraud across the customer lifecycle from onboarding through ongoing monitoring. Youll work closely with cros...

30+ days ago
Full Time

Ai Engineer (financial Services)

First Soft Solutions

profile Jersey - USA

AI Engineer (Enterprise AI Platforms) Location: Onsite / Hybrid / Remote Employment Type: Full-Time (W2 Only) No Corp-to-Corp (C2C) About the Role We are seeking an AI Engineer to design develop and deploy enterprise AI solutions within a financial services environment. This role focuses on buildin...

30+ days ago
Full Time

Senior Program Manager

Mw Partner

profile McLean - USA

MW Partners is currently seeking a Senior Program Manager to work for our client who is a global leader in multimedia and creativity software products. Responsibilities and duties: Lead portfolio management across fraud and consumer trust programs ensuring alignment with organizational priorities a...

30+ days ago
Full Time

Customer Service Representative 4 Lead

Arizona Department Of Administration

profile Tempe - 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 LEAD***Open to CURRENT ADOT Employees Only***Job...

30+ days ago
Full Time

Customer Service Representative 4 Lead

Arizona Department Of Administration

profile Tempe - 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 LEAD***Open to CURRENT ADOT Employees Only***Job...

30+ days ago
Full Time

Claims Examiner Ii Residential And Commercial Prop...

Arbol

profile Sarasota - USA

Arbol is a global climate risk coverage platform and FinTech company offering full-service solutions for any business looking to analyze and mitigate exposure to climate risk. Arbols products offer parametric coverage which pays out based on objective data triggers rather than subjective assessment...

30+ days ago
Full Time

Claims Examiner Ii Residential And Commercial Prop...

Arbol

profile Sarasota - USA

Arbol is a global climate risk coverage platform and FinTech company offering full-service solutions for any business looking to analyze and mitigate exposure to climate risk. Arbols products offer parametric coverage which pays out based on objective data triggers rather than subjective assessment...

30+ days ago
Full Time

Fraud Prevention Analyst Ii

Dlocal

profile Mexico City - Mexico

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

30+ days ago
Full Time

Finance Transformation Analyst Ai & Emerging Tech ...

Airbus

profile Herndon - USA

Airbus is committed to providing reasonable accommodations as an Equal Opportunity Employer to applicants with disabilities. If you require assistance or an accommodation to complete your application please contact us at Notice: Know Your Rights: Workplace Discrimination is IllegalNotice: Pay Transp...

30+ days ago
Full Time

Director Of Revenue Operations

Aerospike

profile Mountain View - USA

Aerospike is the real-time database for mission-critical use cases and workloads including machine learning generative and agentic AI. Aerospike powers millions of transactions per second with millisecond latency at a fraction of the total cost of ownership compared to other leaders includingAdobe...

30+ days ago
Full Time

Teller

Pnc Bank

profile Portland - 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

Teller

Pnc Bank

profile Williamsburg - 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

Teller Woodway Voss

Pnc Bank

profile Houston - 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 Engineer

Business Needs Inc

profile Dallas - USA

Job Title: Lead Engineer Location: St. Louis MO / Dallas TX Key Responsibilities Lead end-to-end engineering for the PISCES HUB initiative. Provide architectural direction and hands-on leadership. Mentor development teams and enforce engineering best practices. Ensure scalability configurability...

30+ days ago
Full Time

Director Of Product, Risk & Fraud Platform

Flywire

profile Boston - USA

The Opportunity:As the Director of Product Risk & Fraud Platform you are the product leader for Flywires defensive ecosystem. You serve as the strategic product counterpart to our Business Risk Directors. While they define the what (risk policies and appetites) you build the how leveraging machine l...

30+ days ago
Full Time

Sr. Risk Manager, Safety & Trust, Special Investig...

Amazon

profile Bellevue - USA

Relay Product Excellences mission is to monitor Transaction Integrity for products supporting Identity Verification Account Support and Compliance across Carrier and Driver processes. As the leader of our Safety and Trust Investigations arm you will have an opportunity to drive innovation at the int...

30+ days ago
Full Time

Sr. Risk Manager, Relay Product And Tech

Amazon

profile Bellevue - USA

Relay Product Excellences mission is to monitor Transaction Integrity for products supporting Identity Verification Account Support and Compliance across Carrier and Driver processes. As the leader of our Safety and Trust Investigations arm you will have an opportunity to drive innovation at the int...

30+ days ago
Full Time

Senior Product Managers External Services, Account...

Amazon

profile Seattle - USA

Want to help protect millions of AWS customers from account takeover and make a direct multi-million-dollar impact to Amazons bottom line Come join the AWS Payments & Fraud Prevention team as the Senior Product Manager - External Services who will own our end-to-end account compromise detection miti...

30+ days ago
Full Time

Principal Pmt-es, Aws Payments And Fraud Preventio...

Amazon

profile Seattle - USA

AWS Payments and Fraud Prevention is hiring a Principal PMT-ES to define and drive large-scale cross-company initiatives that shape the future of AWSs payment infrastructure. As one of AWSs foundational services Payments and Fraud Prevention manages the complete payment lifecycle for AWS customers:...

30+ days ago
Full Time

Senior Mortgage Underwriter Greenville, Columbia, ...

First Reliance Bank

profile Mt Pleasant - USA

Job Title: Senior Mortgage UnderwriterDivision: OperationsLocation: Columbia Mt Pleasant Greenville or Remote!Position Summary:Underwrites mortgage loan applications and evaluates loans in order to maximize organizational profit and minimize risk or loss.Direct Reports:NoneCore Responsibilities: Und...

30+ days ago
Full Time