Fraud Jobs in USA

The Fraud Solutions Manager is a fraud and product subject matter expert within the Acceptance Risk &Security Solutions team in North America. This role is responsible for clearly articulating how Visas merchant and acquiring-facing Risk &Security Solutions along with key partner offerings address c...

Job Title:Senior Fraud Investigator Digital Payments (Zelle Focus)Location:CityScapeWhat youll do:We are seeking an experienced Senior Fraud Investigator to join our Security & Fraud Investigations team. This role focuses on identifying preventing and recovering losses related to fraudulent activit...

SUMMARY:The Account Representative drives sales identifies and generates opportunities for various types of customers. This role fosters customer satisfaction by maintaining customer contact and managing customer expectations. The Account Representative provides education of Motion Industries produc...

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...

Applied Industrial Technologies is currently seeking a New Business Development/Account Specialist salesperson to join our this role youll get to flex your muscles by planning implementing and executing target industry marketing programs. Youll help bring it all together as you call on engineers ma...

Applied Industrial Technologies is currently seeking an Account Specialist to join our this role youll get to flex your muscles by planning implementing and executing target industry marketing programs. Youll help bring it all together as you call on engineers maintenance purchasing and others usin...

LOOKING FOR A COMPANY WITH A GREAT CULTURE AND A RICH HISTORY OF SUCCESSOur company culture is friendly fun with healthy competition and rewards. At Applied Industrial we offer integrity inclusion and career advancement. Individual ideas are encouraged and welcomed.FCX Performance/a company under Ap...

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...

DescriptionEnabling safe and rewarding digital lives for genuine people everywhereWe make it our mission to ensure more genuine people have digital access to opportunities and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create a single point of...

Manager Product Management - Payments and Fraud FoundationsPayments & Fraud is focused on providing best in class payments & fraud experience across all stakeholders of the Capital One Travel business - customers suppliers and agents.The Product Manager on our Payments & Fraud Foundations team will...

DescriptionControl Management maintains a strong and consistent control environment through a joint accountability model that aligns managers with each line of business function and region to mitigate operational risk. The team focuses on four areas: Risk Identification & Assessment Control Design &...

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

The Accountant plays a key role in supporting the organizations financial operations by preparing core financial statements reconciling accounts and ensuring compliance with internal policies and external regulations. This role works closely with Finance Directors the Controller and CFO to deliver a...

Responsibilities Conduct comprehensive psychiatric evaluations including mental status examinations diagnostic interviews and risk assessments to accurately diagnose mental health disorders. Diagnose and treat a wide range of psychiatric conditions such as depression anxiety disorders bipolar disor...

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...

Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryAs a key member of the Ascensus Risk Management team the Fraud...

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...

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...

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...