Fraud Detection Jobs in USA

Title: Tax Fraud Detection ManagerState Role Title:Gen Admin Manager IIHiring Range: Commensurate with ExperiencePay Band: 6Agency: Department of TaxationLocation:Main Street CenterAgency Website: Type: General Public - GJob DutiesThe Virginia Department of Taxations Office of Compliance is seeking...

Salary Range: $123000.00 to $215250.00 annually bonus equity (if applicable) benefitsThe above represents the expected salary range for this job requisition. Ultimately in determining your pay well consider your location experience and other job-related factors.We back you with benefits that supp...

Infosys is seeking aEnterprise Fraud Business Analyst. As a consultant you will be a key player in the consulting team that helps discover and define the problem statement evaluates the solution options and makes recommendations Primarily responsible for the configuration of solutions for customers...

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...

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...

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...

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...

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...

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...

Minimum qualificationsA Juris Doctor degree.Exceptional legal research and writing skills.The ability to work independently while meeting deadlines.Membership in good standing in the State Bar of Montana or the ability to become a member by an agreed-upon date.Satisfactory completion of a criminal b...

JOB DESCRIPTION: We are looking for a talented enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation Org. The incumbent will be responsible for supporting key projects associated with fraud detection risk analysis and loss mitigation. This...

Job Title- Sr. Solution Architect - Core Payments Processing Duration: 9 Months (initial budget through July 2026) potential for conversion if candidate/banking end client are mutually interested Client Location: Pittsburgh PA Travel Requirements Light travel required; approximately 4 6 day...

We are open to hiring candidates to work out of one of the following locations:Arlington VA USAAs a Senior Security Engineer in the Defensive Security team you will play a pivotal role in integrating threat intelligence data into our security detections developing cross-organizational tooling and pr...

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...

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...

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...

We are seeking a highly experienced and driven professional to join our team as a Risk Operations Analyst II. This role is pivotal in monitoring and analyzing transactions for fraudulent activity while also collaborating with clients to align with their desired risk appetite. The ideal candidate wil...

Associate Partner Business Consulting AIX PracticeAbout Us:Infosys Consulting is a global management consulting firm helping some of the worlds most recognizable brands transform and innovate. Our consultants are industry experts that lead complex change agendas driven by disruptive technology. Wit...

PLEASE NOTE: This role requires in-office attendance in our Charlotte NC office (hybrid schedule; Tuesday-Thursday in-office)The PositionUnder the direction of the Security Program Manager the Fraud and Lead Quality Analyst works in a cross-functional capacity to build and maintain an efficient ente...

PLEASE NOTE: This role requires in-office attendance in our Charlotte NC office (hybrid schedule; Tuesday-Thursday in-office)The PositionUnder the direction of the Security Program Manager the Fraud and Lead Quality Analyst works in a cross-functional capacity to build and maintain an efficient ente...