Fraud Investigations Jobs in USA

Amazon Flex Investigation and Offboarding (Flex I&O) is looking for a Quality Analyst to ensure compliance and maintain the highest standards across our investigation operations. This pivotal role involves conducting meticulous audits of cases identifying trends and driving continuous improvement in...

The Flex Investigation & Offboarding (Flex I&O) team is looking for an Investigation Specialist II to join our this role you will lead comprehensive investigations into incidents involving our Flex Delivery Partners (DPs) ensuring fair and accurate outcomes that protect the Amazon Flex brand and ou...

If you are a current State of Maine employee please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the States career page and indicate on the application that they have previou...

Position Summary...What youll do...Job Description Role summary:The Senior Manager Global Investigations-US leads complex investigations across multiple business segments identifying risks and vulnerabilities while developing strategic solutions. This role fosters collaboration with internal and ex...

Job DescriptionPosition SummaryThe Senior Specialist Above Market Sustainment will play a critical role in supporting financial planning and analysis processes and related system operations across all divisions of the company including Global Human Health our Companys Manufacturing Research Animal H...

Job DescriptionPosition SummaryThe Senior Specialist Above Market Sustainment will play a critical role in supporting financial planning and analysis processes and related system operations across all divisions of the company including Global Human Health our Companys Manufacturing Research Animal H...

OverviewThe VP Risk Operations - Embedded Finance oversees day-to-day risk operations supporting embedded financialproducts. This role owns operational risk processes across partner onboarding transaction monitoring fraudinvestigations and issue management ensuring scalable and compliant execution i...

Position SummaryWe define fintech partnerships. The Bancorp does more than enable payments innovation. We work side by side with clients combining deep expertise with a technology-forward approach to deliver creative practical solutions. We dont settle for whats possible today. We look ahead to what...

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

Position Summary...What youll do...Role summary:The (USA) Senior Analyst Operations protects platform integrity during onboarding by analyzing identity and behavioral data to detect investigate and prevent fraud. This role designs and evaluates fraud signals and rules balances risk reduction with us...

Description and FunctionsOpen Until FilledGENERAL DESCRIPTION:Are you looking for a challenging career that will provide excellent growth opportunities AND a great work-life balance The Department of Audit Public Funds Division offers all of that and much more.As an auditor in charge you will plan a...

DescriptionIn courts and international tribunals worldwide Krolls experts help businesses investors and legal advisers establish facts determine values and settle critical questions. We provide credible analysis robust valuations and familiarity with all legal and arbitration procedures and venues....

Position OverviewJob Description SummaryAt 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 empl...

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 OverviewJob Description SummaryAt 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 empl...

Global Manager Internal AuditAllied Mineral Products is a leading manufacturer of monolithic refractories worldwide headquartered in Columbus Ohio. We are currently seeking a Global Manager Internal Audit who isresponsible for managing the Companys global internal audit function. This position will...

Amazon Web Services (AWS) serves customers and developers who rely on storage compute and our other service capabilities. Our customers trust us to handle their data with air-tight security measures which is something that we guarantee.AWS is growing rapidly and we are looking for a Data Center Secu...

Location: Huntsville ALClearance: Top Secret (TS) / SCI Eligible (Polygraph required post-hire)Position Type: Full-TimeAbout Praescient Analytics:Praescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Def...