Fraud Jobs in USA

DescriptionThePayments and Fraud Managerwill play a critical role in supporting and enhancingourdebt mitigation processes. This positionis responsible forleading day-to-dayloss prevention driving process improvements and helping to ensure a balance between effectivemitigationand a seamless customer...

Come join a team to helpeliminate welfare fraud and ensure program integrity!The Special Investigations Bureau is responsible for conducting investigations of alleged fraud in various public assistance programs detecting fraud in those programs and conducting verification inquiries in an effort to p...

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stuff payroll health insurance 401(k)s and HR so owners can focus on their craft and their customers. With teams in Denver San Francisco and New York we support more than 500000 small businesses nationwide...

About this Job The mission of the Louisiana Department of Health is to protect and promote health and to ensure access to medical preventive and rehabilitative services for all residents of the State of Louisiana.Learn more about Louisiana Department of HealthJoin a team dedicated to protecting publ...

Who is Recruiting from Scratch:Recruiting from Scratch is a specialized talent firm dedicated to helping companies build exceptional teams. We partner closely with our clients to deeply understand their needs then connect them with top-tier candidates who are not only highly skilled but also the rig...

AVI Foodsystems is looking for an energetic and optimistic team member to immediately hire to fill the role of Full-time Fraud and Loss Prevention Specialist our headquarters location in Warren OH. This is a dayshift Monday - Friday position.AVI Foodsystems was founded in 1960 and has rapidly become...

DescriptionWere looking for a motivated Fraud Call Center Supervisor to lead a team delivering high-quality support in a fast-paced service-driven environment.In this role youll guide daily operations coach team members and use data insights to drive performance improve customer experience and ensur...

A Little About Us:With roughly 1500 employees in seven offices across Ohio BWC is the state agency that cares for Ohio workers by promoting a culture of safety at work and at home and ensuring quality medical and pharmacy care is provided to injured workers. For Ohio employers we provide insurance p...

Job Description:Principal Fraud Protection and ControlsAnalystNote: Fidelity will not provide immigration sponsorship for this position.The RoleFidelity Investments has an opening for aPrincipal FraudProtectionand ControlsAnalyst role that presents an outstanding opportunity to further an individual...

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...

Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management services. The Firms employees serve clients worldwide including corporations governments and individuals from more than 1200 o...

Location:On site at location listed in job posting.Weekly Scheduled Hours: Monday - Friday 8AM to 5PM ESTAt First Horizon Bank Operations we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each oth...

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At Audible we believe stories have the power to transform lives. Its why we work with some of the worlds leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and inventors who come from a wide range of backgrounds and experiences to empower...

We are seeking a Fraud Department Model and Data Manager Vice President.In the Technology division we leverage innovation to build the connections and capabilities that power our Firm enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Lead Dat...

DescriptionJoin a team where your financial insights help protect customers and drive business performance. You will partner with senior leaders to deliver analysis improve efficiency and support strategic priorities. This is a high-impact opportunity to work in a fast-paced environment while contri...

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...

The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDOs mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant privac...

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...

For further inquiries about this opportunity please contact one of our Talent Specialists Abdulkhader at (or) Saravanakumar at . Title: Senior Data Scientist - Fraud / Investigative Analytics- Hybrid Duration: 12 months Location: DC Metro- Hybrid Only W2 candidates are eligible for this position....