Fraud Investigations Jobs in USA

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...

About UsBorgWarner is a global product leader in delivering innovative and sustainable mobility solutions. We are a company of innovators and independent thinkers that brings together talented employees meaningful work and amazing technology in a unique environment. At BorgWarner we constantly work...

ATTORNEY GENERAL (DEPT OF LAW)CASE INVESTIGATOR ASSISTANTJob Location:Address: 2005 N CENTRAL AVE PHOENIX AZ 85004Posting Details:Salary: $34221 - $47300Grade: 18Closing Date: 06/26/2026Job Summary:The Arizona Attorney Generals Office Criminal Division/ Special Investigations Section is seeking a Ca...

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...

Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview or employment process please notify our Human Resources Team at option 1 or email and every reasonable...

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...

DescriptionJob Duties: Associate Operational Risk with Goldman Sachs & Co. LLC in Salt Lake City Utah. Monitor new initiatives and review their proposed fraud controls for both existing and new business lines challenging the business where appropriate. Analyze existing fraud capabilities and strateg...

Job Description:Program ManagerNote: Fidelity will not provide immigration sponsorship for this position. The RoleThe Program Manager (PM) role within Compliance Platform Strategy is crucial in enabling Corporate Services Technology (CST) to continuously modernize consolidate and digitize technology...

Job Description:Program ManagerNote: Fidelity will not provide immigration sponsorship for this position. The RoleThe Program Manager (PM) role within Compliance Platform Strategy is crucial in enabling Corporate Services Technology (CST) to continuously modernize consolidate and digitize technology...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

At Jabil (NYSE: JBL) we are proud to be a trusted partner for the worlds top brands offering comprehensive engineering supply chain and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide Jabil combines global reach with local experti...

Apply today! Hourly rate is $18.00/hour. This role is a full-time onsite position at our Brooklyn Park MN location.About us:Working at Target means helping all families discover the joy of everyday life. We bring that vision to life through our values and culture. Learn more about Target here.The Ta...

The Digital Forensics Analyst is responsible for collecting preserving analyzing and documenting digital evidence associated with cybersecurity incidents investigations legal proceedings and insider threat cases.This position conducts forensic examinations of computers servers mobile devices cloud e...

J.S. Helds Complex Accounting & Litigation team is seeking a seasoned and entrepreneurial Manager to expand our investigative consulting services. This is a role for a professional with experience in complex investigations and litigation and/or external audit.As a Manager / Senior Manager you will p...

Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer professional services company consumer loan originator and servicer payments processor renewable energy solutions and K-12 and higher education expert. For over 40 yea...

Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRMs platforms enable investigators to trace illicit activity build cases and construct operating pictures of threat networks. Leading agencies and busi...

DescriptionWe are seeking a local candidate for this role and the position is located onsite downtown Oklahoma City Oklahoma.Hours: 8:00am-5:00pmDays: Monday-Friday3 days required in officeExtended hours as needed during the week and occasional weekends as needed for business needsAPMEX is seeking a...

Location: McLean VA (On-site)Job Type: Full-TimeClearance Requirement: Active TS/SCI with CI Polygraph (Required)Position Overview:Praescient Analytics is seeking a talented and driven AI Process Integration Engineer to support a critical national security mission with the National Counter Terrorism...

Senior Business Intelligence AnalystCompany:The Boeing CompanyBoeing is looking for an experienced Senior Business Intelligence Analyst to join our dynamic Corporate Investigations ideal candidate will have experience working with quantitative and qualitative information to produce insightful analy...

J.S. Helds Complex Accounting & Litigation team is seeking a seasoned and entrepreneurial Manager to expand our investigative consulting services. This is a role for a professional with experience in complex investigations and litigation and/or external audit.As a Manager / Senior Manager you will p...