Fraud Detection Jobs in USA

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Ai Governance & Security Architect

Umb Bank

profile Kansas City - USA

UMBs Artificial Intelligence (AI) team is responsible for driving automation data-driven decision making and software modernization using AI centric tools. Currently we leverage machine learning natural language processing predictive analytics and generative AI to enhance customer experience and imp...

30+ days ago
Full Time

Ai Governance & Security Architect

Umb Bank

profile Kansas City - USA

UMBs Artificial Intelligence (AI) team is responsible for driving automation data-driven decision making and software modernization using AI centric tools. Currently we leverage machine learning natural language processing predictive analytics and generative AI to enhance customer experience and imp...

30+ days ago
Full Time

Part Time Teller

Pnc Bank

profile Niles - 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

Fincrime Investigator Aml Investigations

Wise

profile Austin - USA

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

30+ days ago
Full Time

Risk Intern

Gofundme

profile Chicago - USA

Want to help us help others Were hiring!GoFundMe is the worlds most powerful community for good dedicated to helping people help each other. By uniting individuals and nonprofits in one place GoFundMe makes it easy and safe for people to ask for help and support causesfor themselves and each other....

30+ days ago
Intern

Risk Intern

Gofundme

profile San Diego - USA

Want to help us help others Were hiring!GoFundMe is the worlds most powerful community for good dedicated to helping people help each other. By uniting individuals and nonprofits in one place GoFundMe makes it easy and safe for people to ask for help and support causesfor themselves and each other....

30+ days ago
Intern

Risk Intern

Gofundme

profile Chicago - USA

Want to help us help others Were hiring!GoFundMe is the worlds most powerful community for good dedicated to helping people help each other. By uniting individuals and nonprofits in one place GoFundMe makes it easy and safe for people to ask for help and support causesfor themselves and each other....

30+ days ago
Intern

Assistant Director – Pcard, Travel And Expense

University Of Florida

profile Gainesville - USA

Classification Title:AST DIR ProcurementClassification Minimum Requirements:Masters degree in an appropriate area and two years of relevant experience; or a bachelors degree in an appropriate area and four years of relevant experience.Job Description:Team & Program Oversight: Direct and mentor a tea...

30+ days ago
Full Time

Payments Risk Analyst

First International Bank & Trust

profile Sioux Falls - USA

First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazines 50 best places to work.As a Payments Risk Analyst youll play a key role in protecting the Banks payments operations by identifying and mitigating risks related to fraud AML and internal processe...

30+ days ago
Full Time

Enterprise Program Manager, Digital Initiatives

Gamestop

profile Grapevine - USA

At GameStop we are committed to providing exceptional service and delivering the latest and greatest in gaming products to our customers. As a leading global retailer of video games electronics and gaming merchandise we take pride in offering a wide range of products that cater to the needs and desi...

30+ days ago
Full Time

Goodreads Product Manager, Trust & Identity, Goodr...

Amazon

profile San Francisco - USA

We are seeking a Senior Product Manager to lead the strategy and development of Goodreads Trust & Identity this role you will be responsible for driving the product vision roadmap and execution for authentication account protection and fraud prevention capabilities ensuring they align with Goodread...

30+ days ago
Full Time

Netreveal Consultant

Infosys

profile Raleigh - USA

Infosys is seeking a NetReveal consultant. As a Consultant you will be an expert contributing to different phases of the consulting lifecycle. You will be intensely involved in business process consulting; you will define the problem propose and create the solution. You will also play an important r...

30+ days ago
Full Time

Senior Director, Security & Risk

Actblue

profile Boston - USA

WHO WE ARE:ActBlue is a nonprofit organization dedicated to creating cutting-edge technology that fuels Democratic victories and enables progressive causes to thrive.Our vision is simple: building change through the power of people. Since our founding weve been building innovative solutions to revol...

30+ days ago
Full Time

Senior Director, Security & Risk

Actblue

profile Boston - USA

WHO WE ARE:ActBlue is a nonprofit organization dedicated to creating cutting-edge technology that fuels Democratic victories and enables progressive causes to thrive.Our vision is simple: building change through the power of people. Since our founding weve been building innovative solutions to revol...

30+ days ago
Full Time

Senior Deal Desk Operations Manager

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

Financial Crime Risk Investigator Ii Onetouch (us)

Td Bank

profile Mount Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$29.75 - $47.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

30+ days ago
Full Time

Financial Crime Risk Investigator Ii Onetouch (us)

Td Bank

profile Mount Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$28.25 - $45.00 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

30+ days ago
Full Time

Financial Crime Risk Investigator I (us)

Td Bank

profile Charlotte - USA

Work Location:Charlotte North Carolina United States of AmericaHours:40Pay Details:$25.00 - $40.25 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

30+ days ago
Full Time

Customer Service Data Analyst

Pcc Talent Acquisition Portal

profile Gardena - USA

Position Summary:Responsible for tactical and strategic pricing development in a fast-paced high mix / high volume aerospace manufacturing company. You will utilize existing pricing models historical pricing data and cost estimating tools. You will perform pricing analysis and present recommendation...

30+ days ago
Full Time

Associate Fraud Risk Data Scientist

San R&d Business Solutions Llc

profile San Jose - USA

Now Hiring: Associate Fraud Risk Data Scientist HybridWork Location: San Jose CAWork type: Contract (W2 only)Work Authorization: Only GC or US CitizensAbout the RoleWe are seeking a talented and driven Fraud Risk Data Scientist to join our Risk Data & AI Innovation this role you will design and de...

30+ days ago
Full Time