Fraud Jobs in USA
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Vice President Control Manager Trust & Security Fr...
Jpmorganchase
DescriptionJoin us as a Control Manager Vice President to lead and enhance our control framework within the Consumer and Community Banking Trust and Security Organization. This role is crucial in promoting strategic initiatives for fraud and scam prevention supporting the largest Line of Business at...
Technician
Selwyn Scherer
Precision Tune Technician PT01BHourly or Flat RateFull or Part Time Pay: $17-$22 hrJoin the Precision Tune Auto Care Team!Celebrating 50 years as a trusted leader in automotive service and a Franchise 500 top-rated brand.At Precision Tune Auto Care youll be part of a team committed to integrity safe...
Fraud Quality Assurance Analyst
Sofi
The RoleThe Fraud Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations and SoFis policies and procedures. The Fraud QA Analyst serves as a Subject Matter Expert and will proactively support SoFis Fraud Operations divi...
Senior Manager, Fraud Policy & Governance
The Vanguard Group
We are looking for aSenior Manager Fraud Policy & Governanceto lead the development and execution of fraud governance and risk policy frameworks within Vanguards Enterprise Risk Management function. This role serves as the first line of defense ensuring robust controls policies and procedures are in...
Fraud Senior Advisor – Special Investigations Unit...
Cigna Group
Fraud Senior Advisor Special Investigations Unit (SIU) Matter ResolutionOur organization is a leader in healthcare services committed to integrity innovation and excellence. We strive to protect our members and partners through robust compliance and fraud prevention programs fostering a culture of...
Director Fraud Strategy
Bread Financial
Every career journey is personal. Thats why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe Director of Fraud Strategy leads the Fraud Strategy function of Account Protection being responsible for the a...
Director Fraud Strategy
Bread Financial
Every career journey is personal. Thats why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe Director of Fraud Strategy leads the Fraud Strategy function of Account Protection being responsible for the a...
Senior Data Scientist, Risk & Fraud
Block
Block is one company built from many blocks all united by the same purpose of economic empowerment. The blocks that form our foundational teams People Finance Counsel Hardware Information Security Platform Infrastructure Engineering and more provide support and guidance at the corporate level. The...
Contact Center Fraud Representative (onsite Kingwo...
Regions Bank
Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...
Fraud Investigative Lead Supervisor
Fanduel
THE POSITIONOur roster has an opening with your name on itThis role is responsible for leading and conducting comprehensive complex investigations related to regulator concerns related to deposit fraud play integrity abuse account takeovers organized fraud and other fraud specific investigations. Th...
Financial Crimes Fraud Specialist
Regions Bank
Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...
Fraud Investigative Lead Supervisor
Fanduel
THE POSITIONOur roster has an opening with your name on itThis role is responsible for leading and conducting comprehensive complex investigations related to regulator concerns related to deposit fraud play integrity abuse account takeovers organized fraud and other fraud specific investigations. Th...
Fraud Investigative Lead Supervisor
Fanduel
THE POSITIONOur roster has an opening with your name on itThis role is responsible for leading and conducting comprehensive complex investigations related to regulator concerns related to deposit fraud play integrity abuse account takeovers organized fraud and other fraud specific investigations. Th...
Fraud Investigative Lead Supervisor
Fanduel
THE POSITIONOur roster has an opening with your name on itThis role is responsible for leading and conducting comprehensive complex investigations related to regulator concerns related to deposit fraud play integrity abuse account takeovers organized fraud and other fraud specific investigations. Th...
Fraud Investigative Lead Supervisor
Fanduel
THE POSITIONOur roster has an opening with your name on itThis role is responsible for leading and conducting comprehensive complex investigations related to regulator concerns related to deposit fraud play integrity abuse account takeovers organized fraud and other fraud specific investigations. Th...
Claims Manager
Mountcastle Insurance
Title: Claims ManagerReports to: Chief Operating OfficerSupervisory Role: NoMountcastle Insurance is a privately owned independent insurance agency with offices in Lexington Mount Airy and Winston-Salem NC. Mountcastle has provided insurance services in the Triad since 1890 serving commercial group...
Product Manager, Fraud And Identity (remote)
Experian
As the Product Manager you will be part of Experians Fraud and Identity product team. You will manage and develop products innovations and propositions that support our clients across various industries. You will execute product strategy new product development and innovation translating strategy in...
Client Executive Manager Govt. Risk & Fraud
Thomson Reuters
Client Executive Manager - Government Risk and FraudThe Client Executive Manager will lead their team of professionals towards achieving retention and upsell targets for Risk & Fraud produces and services within the Government segment. The CE Manager will direct their team by focusing on priority to...
Customer Service Representative
Platinum Coastal Group Inc
Entry Level Customer Service Representative Please note that this is an on-site role so a commute Monday through Friday is required. The Customer Service role is pivotal in ensuring customer satisfaction and loyalty through effective communication and problem resolution. As the primary point of cont...
Sr. Financial Analyst, Ring Finance
Amazon
Ring Blink Key and Sidewalk are actively seeking a Sr. Financial Analyst to provide financial support the companys operations and cost efficiency efforts. You will be responsible for working with a team that will partner with business to help them understand and manage their budgets and forecasts qu...