Fraud Detection Jobs in USA
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Analyst, Identity & Kyc
Chime Financial
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...
Ai Engineer (financial Services)
First Soft Solutions
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...
Senior Program Manager
Mw Partner
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...
Customer Service Representative 4 Lead
Arizona Department Of Administration
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...
Customer Service Representative 4 Lead
Arizona Department Of Administration
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...
Claims Examiner Ii Residential And Commercial Prop...
Arbol
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...
Claims Examiner Ii Residential And Commercial Prop...
Arbol
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...
Fraud Prevention Analyst Ii
Dlocal
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...
Finance Transformation Analyst Ai & Emerging Tech ...
Airbus
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...
Director Of Revenue Operations
Aerospike
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...
Teller
Pnc Bank
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...
Teller
Pnc Bank
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...
Teller Woodway Voss
Pnc Bank
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...
Lead Engineer
Business Needs Inc
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...
Director Of Product, Risk & Fraud Platform
Flywire
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...
Sr. Risk Manager, Safety & Trust, Special Investig...
Amazon
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...
Sr. Risk Manager, Relay Product And Tech
Amazon
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...
Senior Product Managers External Services, Account...
Amazon
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...
Principal Pmt-es, Aws Payments And Fraud Preventio...
Amazon
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:...
Senior Mortgage Underwriter Greenville, Columbia, ...
First Reliance Bank
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...