Fraud Jobs in USA

The Fraud Investigator is responsible for investigating documenting and/or approving the investigation and documentation of Fraud related alerts cases suspicious activity reports (SARs) and any other reports and/or referrals that could lead to such investigation. He or she will represent Atlantic Un...

Full-timeDescriptionPsychiatristCompensation: Base Salary of $180000 RVUs; paid bi-weeklyEmployment Type: Full-Time W2 Employee ExemptSchedule: Monday-Friday 8am-5pmLocation: This is an in-person role based out of Denver CODenver Wellness Associates is growing and we want you to be part of our team...

About Aerogen:Headquartered in the vibrant city of Galway Ireland with offices around the world Aerogen is proud to be the world leader in acute care aerosol drug delivery. Recognised through multiple MedTech awards and ten-time winner of the Zenith award for Respiratory Care Excellence in North Ame...

About AcrisureA global fintech leader Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringingcutting-edgetechnology and top-tier human support together we connect clients with customized solutions across a range of insurance reinsu...

Responsible for the Fraud operational functions of the FRAML team at Washington Trust Bank and for leading and optimizing fraud detection investigation and prevention operations across the organization. The role oversees day-to-day fraud operations manages teams and workflows and partners with cross...

Zions Bancorporationis 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 by American Banker as one of the Best Banks to Work For and as having a top ba...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

DescriptionPersons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at. Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1- or.The Attorne...

Since we opened our doors in 2009 the world of commerce has evolved immensely and so has Square. After enabling anyone to take payments and never miss a sale we saw sellers stymied by disparate outmoded products and tools that wouldnt work together.So we expanded into software and started building i...

The role:We are seeking a talented and self-motivated Staff Analyst to support Fraud and Dispute Operation teams. You will partner with other Operation teams Businesses AML Legal and Compliance teams to drive operations excellence in the first line of defense in the fraud prevention domain. This rol...

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

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...

DescriptionDrive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic insights help reduce fraud losses protect customers and influence key decisions across the organization.As a Quantitative Analytics Associ...

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...

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...

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...

A Career at HARMANAs a technology leader that is rapidly on the move HARMAN is filled with people who are focused on making life better. Innovation inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together youll discover that at HARMAN you can...

Job Classification:Finance & Accounting - Finance & AccountingWe are seeking a dynamic Enterprise Fraud Program Development & Innovation Director to drive the strategic evolution of our organizations fraud program. This senior role ensures alignment with organizational priorities and emerging risks...

Core Responsibilities1. Manages and leads projects and processes related to fraud analytics reporting and planning including governance frameworks data structures and deliverables. Leverages analytics and statistics knowledge to determine risk and recommend plans.2. Collects analyzes and communicate...