Fraud Investigations Jobs in USA

Location:Arlington VA (Pentagon)Clearance Required: TS/SCI minimum (US Citizen)Employment 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 Defense (DoD) Int...

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...

DescriptionCome join our Fraud Compliance Operations Investigation (FCOI) team as a Division Leader where youll lead a dedicated group of investigators in identifying and addressing suspicious activities across Consumer & Community Banking. Your expertise and leadership will drive innovative solutio...

DescriptionThe Global Security (GS) team conducts investigations protects the firms people and assets ensuring the safety of business operations through the implementation of technology best-in-class talent and client collaboration. Teams are responsible for investigations developing safety policies...

Location: Ft. Belvoir VAClearance Required: TS/SCI minimum (US Citizen)Employment 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 Defense (DoD) Intelligenc...

Who We ArePoint32Health is a leading not-for-profit health and well-being organization dedicated to delivering high-quality affordable healthcare. Serving nearly 2 million members Point32Health builds on the legacy of Harvard Pilgrim Health Care and Tufts Health Plan to provide access to care and em...

Location:Arlington VA (Pentagon)Clearance Required: TS/SCI minimum (US Citizen)Employment 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 Defense (DoD) Int...

Location:Arlington VA (Pentagon)Clearance Required: TS/SCI minimum (US Citizen)Employment 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 Defense (DoD) Int...

Location:Arlington VA (Pentagon)Clearance Required: TS/SCI minimum (US Citizen)Employment 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 Defense (DoD) Int...

Location:Arlington VA (Pentagon)Clearance Required: TS/SCI minimum (US Citizen)Employment 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 Defense (DoD) Int...

Anti-Money Laundering (AML) Supervisor-Transaction MonitoringThe Anti-Money Laundering (AML) Supervisor supervises various AML processes which might include suspicious activity investigations closing reviews or other AML processes. The associate will work closely with AML Process Managers to perform...

Job Requisition ID:53922Opening Date: 04/20/2026Closing Date: 05/04/2026Agency: Department of Employment SecurityClass Title:UNEMPLOYMENT INS SPECIAL AGENT (47096)Skill Option:NoneBilingual Option:NoneSalary: Anticipated starting salary $5928 monthly; Full range $5928 - $8493 monthlyJob Type: Salari...

Job Title:Senior Card Fraud InvestigatorLocation:CityScapeWhat youll do:The Senior Card Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WA) and its customers by identifying preventing and recovering funds targeted by fraudulent activity. This position involves frequ...

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...

Title: Revenue Fraud AnalystLocation: Pittsburgh PASecurity Clearance: Public Trust ClearanceSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependentSalary: Approx...

Location: Fairfax VAClearance: Top SecretEmployment 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 Defense (DoD) Intelligence Community and federal law en...

DescriptionMORE ABOUT THIS SKILLSETResponsible for handling customer escalations related to Fraud and/or Dispute actions processes or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction to the team on productivity and...

Position: Anti-Fraud Risk Management PrincipalAbout the RoleAs a Principal you will lead and manage delivery of engagements being responsible for quality budget and staffing working closely with senior client stakeholders to develop anti-fraud strategies to enhance their fraud risk management progra...

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...Role summaryHelp protect customers associates and the business by leading end-to-end fraud prevention across analytics and field investigations. As a Manager Fraud Prevention & Investigations youll translate senior fraud strategy into scalable operating plans SOPs...