Fraud Detection Jobs in 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...

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...

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...

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...

Overview We are seeking a hands-on strategic and highly analytical SVP of Credit Risk & Underwriting to lead all credit and risk functions for a fast-growing fintech lender. This is not an enterprise risk or compliance-only role. It is a quantitative credit-first leadership position with full...

Job Title:            Appraisal UnderwriterDepartment:     CreditReports To:        SVP Non-QM CreditPRIMARY FUNCTIONS: The Appraisal Underwriter is the strategic lead for the independent credit-side review of residential real estate appraisals. This role is responsible for the direct execution of v...

The Financial Crimes Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based data-informed solutions. This role focuses on transaction monitoring alert dispositioning and regulatory compliance helping organizations design and optimize ...

The role:The Associate Manager Fraud Prevention & Detection is responsible for the day-to-day management of Fraud Prevention & Detection Specialists. Our SoFi Fraud Prevention & Detection team is responsible for developing implementing and overseeing the process to identify prevent and mitigate frau...

Role OverviewAt Certegy we enable secure efficient payment acceptance by combining traditional and real-time risk controls across check ACH and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America many of which have relied on us fo...

What Youll Do:As an Senior Engineering Manager in Payments - Risk you will lead the vision and execution for the core risk services that facilitate fiat monetary transactions on the platform. You will sit at the intersection of high-scale distributed systems and machine learning building the archite...

Role OverviewAt Certegy we enable secure efficient payment acceptance by combining traditional and real-time risk controls across check ACH and emerging payment rails. Our clients range in size from locally owned small businesses to the largest retailers in America many of which have relied on us fo...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...