Fraud Detection Jobs in USA

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...

TITLE: Safety & Fraud AnalystLOCATION: Weslaco TX (position is not remote)TRAVEL: Minimal (up to 25%)About UsThe Providencia Group is led by a purpose: to address global challenges and make an impact that matters through delivering transformative solutions. This purpose defines who we are and extend...

Benevity is the way the world does good providing companies (and their employees) with technology to take social action on the issues they care about. Through giving volunteering grantmaking employee resource groups and micro-actions we help most of the Fortune 100 brands build better cultures and u...

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...

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...

About is a consumer tech company with heart. Were on a mission to solve a human challenge we all face: finding great care for the ones we love. Were moms and dads and pet parents. We have parents and grandparents so we understand that everyone at some point in their lives could use a helping hand....

Company Name: tastytradeRole: Compliance Associate- Digital Assets Location: Chicago IL Hybrid (3 days/week in office) Required Licenses: Series 7 63In this Compliance Associate-Digital Assets role you will leverage your expertise in blockchain technology and transaction monitoring to identify and...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Were committed to bringing passion and customer focus to the business.Position SummaryThe Senior Teller is a key team member responsible for delivering exceptional service ensuring operational accuracy and supporting branch...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Senior Director Data Science (Generative AI) - Capital One Auto FinanceAt Capital One we are creating responsible and reliable AI systems changing banking for good. For years Capital One has been an industry leader in using machine learning and data science to create real-time personalized customer...

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...

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...