Fraud Jobs in USA

Duties & ResponsibilitiesThis position will report directly to the Manager Enterprise Fraud Claims supporting UMBs protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and Credit) Check Digital Online Banking Mobile Wire ACH & P2P. Responsible for mana...

Full-timeDescriptionWe are looking for a Wire Operational Fraud Specialist to join our Operations team. This person will process all domestic and foreign wires through the Federal Reserve and the Banks correspondent bank(s). In addition this person will perform fraud review on wires and work closely...

About GoodLeap:GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions from solar panels and batteries to energy-efficient HVAC heat pumps roofing windows and more. Over 1 million homeowners have benefited from our simple fast and frictionl...

You Belong Here!Come see why the Johns Hopkins Hospital is a world-renowned leader in patient care serving the greater Baltimore community and patients from all across the globe. Our friendly and knowledgeable staff teams provide support throughout our many specialty departments and centers from pri...

Our culture lifts you upthere is no ego in the way. Our common purpose We all want to win for our customers. We aim to always be evolving dynamic and ambitious. We believe in the power of genuine connections. Each employee is a part of what makes us unique on the market: agile and dedicated.Time Typ...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

DEPT OF REVENUEFunding Arizonas future through excellence in innovation exceptional customer service and public servant-led continuous improvement.All Arizona State employees operate within the Arizona Management System (AMS) an intentional results-driven approach for doing the work of state governm...

DescriptionBring your expertise to JPMorganChase. As a part of Fraud Strategy you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world chal...

The role:The Associate Manager Fraud Prevention & Detection is responsible for the day-to-day management of Fraud Prevention & Detection Specialists. Our SoFi Fraud Prevention & Detection team is responsible for developing implementing and overseeing the process to identify prevent and mitigate frau...

DescriptionBring your expertise to JPMorganChase. As a part of Fraud Strategy you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world chal...