Fraud Investigations Jobs in USA

A well-established manufacturing company seeks a Senior Internal Auditor to join their dynamic team. The Senior Internal Auditor reporting to the Internal Audit Senior Manager is responsible for performing the planning execution and reporting of operational financial and compliance audits across the...

Job Title: Sr Analyst - AML Location: Plano TX Duration: 6 Months Contract Rate: $34 hourly Description: What youll be doing Conduct thorough investigations of suspicious transactions and activities. Conduct full enhanced due diligence (EDD) high-risk reviews of the banks highest risk customers. C...

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...

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...

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

WHO WE ARECity First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved urban markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on...

About this role:Wells Fargo is seeking a Senior Financial Crimes Specialist for the Consortium Team within Financial Crimes Anti Money Laundering Fraud Investigations. Learn more about career areas and business divisions at .In this role you will:Lead or participate in highly complex initiatives and...

This is an excellent opportunity to join one of the largest forensic accounting firms located in Sherman Oaks & Irvine. A recognized name in Southern California providing full-service accounting services. Be a part of a team of highly credentialed professionals experienced in expert testimony and co...

This is an excellent opportunity to join one of the largest forensic accounting firms located in Sherman Oaks & Irvine. A recognized name in Southern California providing full-service accounting services. Be a part of a team of highly credentialed professionals experienced in expert testimony and co...

Location: National Capital Region (Hybrid)Job Type:Full-TimeClearance Requirement:Secret Clearance (Top Secret Preferred)Position Overview:Praescient Analytics is seeking a talented and driven Full Stack Java Developer (Software Developer - Journeyman) with React experience to support a critical nat...

Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized byAmerican Banker asone of the Best Banks to Work For and as having a top ban...

About the TeamThe Applied team brings OpenAIs technology to the world through products used by hundreds of millions of people and by developers and businesses building on our APIs. We work across research engineering product policy safety and operations to deploy frontier AI systems responsibly and...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

MW Partners is currently seeking a Fraud Operations Director to work for our client who is a global leader in the media and entertainment industry. Responsibilities and duties: Expense Account Monitoring & Fraud Analytics Analyze data to detect patterns and irregularities; partner with Data Analyt...

We are building the next generation of AI-Native operations experiences for credit and fraud teams. As the Sr. Product Manager for Credit Fraud and Identity you will own the strategic vision discovery process roadmap definition and end-to-end delivery of AI-powered agents and case management workflo...

More than 135 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. These core values shape our culture and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experie...

DescriptionAs a Global Banking Fraud Analyst on the Global Banking Client Fraud Prevention team your ability to understand and apply cybersecurity controls anti-fraud strategies and data analysis techniques will be key to your success in this role. Your role is crucial in minimizing client loss and...

Asset InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Asset Investigator to join our team supporting the legal mission of a large federal agency in Scranton PA. This position will allow candidates to demonstrate expertise in fraud investigations while s...

Asset InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Asset Investigator to join our team supporting the legal mission of a large federal agency in Scranton PA. This position will allow candidates to demonstrate expertise in fraud investigations while s...