Fraud Jobs in USA

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...

We have a position for a customer obsessed product manager who will bring creative payment solutions to our customers. AWS provides a platform for IT infrastructure in-the-cloud that is used by hundreds of thousands of developers and businesses around the world. These customers range from start-ups...

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...

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...

We are seeking a strategic and customer-focused Product Owner to lead high-impact fraud initiatives and shape the vision roadmap and delivery of key Fraud Waste & Abuse this role you will own the product backlog translate business needs into clear priorities and partner with agile technical and cro...

About VaroVaro is the first consumer fintech with a national bank charter. We combine startup innovation with banking power to build financial inclusion for all.About the jobVaro is looking for a Staff Data Scientist Risk and Fraud to serve as the technical cornerstone for fraud and risk prevention...

About VaroVaro is the first consumer fintech with a national bank charter. We combine startup innovation with banking power to build financial inclusion for all.About the jobVaro is looking for a Staff Data Scientist Risk and Fraud to serve as the technical cornerstone for fraud and risk prevention...

DescriptionAt JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cust...

The Senior Manager Fraud Strategy & Trend Analytics is accountable for designing executing and continuously improving the Banks enterprise fraud risk strategies across all channels and products. The role leads the development of dataâdriven fraud processes strategies and controls that reduce fraud l...

DescriptionRole PurposeThe VP of Fraud Detection Engineering will lead the strategic development and implementation of advanced AI and Machine Learning models to safeguard the Consumer Deposit business. This leader is responsible for architecting a real-time fraud detection ecosystem that leverages...

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...

Fraud Risk Manager - Business Cards and Payments HybridBusiness Cards & Payments manages Capital Ones Corporate and Small Business credit charge cards and emerging B2B payment this Fraud Risk Manager role you will be responsible for leading a team of two associates who oversee Quality Assurance (QA...

Requisition No:872564Agency: Business and Professional RegulationWorking Title: FRAUD INVESTIGATOR / ANALYST III - Pay Plan: Career ServicePosition Number:Salary: $2122.20 - $2316.20 BiweeklyPosting Closing Date: 05/21/2026Total Compensation EstimatorToolDivision of Florida Condominiums Timeshares a...

OverviewAs a Vice President Risk (Fraud Strategy & Analytics) youll help drive Concora Credits Mission to enable customers to Do More with Credit every single day.The impact youll have at Concora Credit:Located in Beaverton Concora Credit has built a stellar reputation in the consumer finance space...

DescriptionWe made history and now we work to transform the future for our customers our communities and our families. Youll see your work on the road every day helping people move freely and pursue their dreams. At Ford you can build more than vehicles. Come build what matters.The Ford Motor Credi...

OverviewAs our Vice President Risk (Fraud Strategy & Analytics) youll help drive Concora Credits Mission to enable customers to Do More with Credit every single day.The impact youll have at Concora Credit:Located in Beaverton Concora Credit has built a stellar reputation in the consumer finance spa...

OverviewAs our Vice President Risk (Fraud Strategy & Analytics) youll help drive Concora Credits Mission to enable customers to Do More with Credit every single day.The impact youll have at Concora Credit:Located in Beaverton Concora Credit has built a stellar reputation in the consumer finance spa...

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 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...

Job Title: Fraud Operations Specialist Queue Manager (Fraud & Claims Operations)...