Fraud Jobs in USA

The Fraud Solutions Manager is a fraud and product subject matter expert within the Acceptance Risk &Security Solutions team in North America. This role is responsible for clearly articulating how Visas merchant and acquiring-facing Risk &Security Solutions along with key partner offerings address c...

Job Title:Senior Fraud Investigator Digital Payments (Zelle Focus)Location:CityScapeWhat youll do:We are seeking an experienced Senior Fraud Investigator to join our Security & Fraud Investigations team. This role focuses on identifying preventing and recovering losses related to fraudulent activit...

Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview or employment process please notify our Human Resources Team at option 1 or email and every reasonable...

Manager Product Management - Payments and Fraud FoundationsPayments & Fraud is focused on providing best in class payments & fraud experience across all stakeholders of the Capital One Travel business - customers suppliers and agents.The Product Manager on our Payments & Fraud Foundations team will...

DescriptionEnabling safe and rewarding digital lives for genuine people everywhereWe make it our mission to ensure more genuine people have digital access to opportunities and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create a single point of...

DescriptionControl Management maintains a strong and consistent control environment through a joint accountability model that aligns managers with each line of business function and region to mitigate operational risk. The team focuses on four areas: Risk Identification & Assessment Control Design &...

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

The Accountant plays a key role in supporting the organizations financial operations by preparing core financial statements reconciling accounts and ensuring compliance with internal policies and external regulations. This role works closely with Finance Directors the Controller and CFO to deliver a...

Responsibilities Conduct comprehensive psychiatric evaluations including mental status examinations diagnostic interviews and risk assessments to accurately diagnose mental health disorders. Diagnose and treat a wide range of psychiatric conditions such as depression anxiety disorders bipolar disor...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

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...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

What Youll Do:As an Senior Engineering Manager in Payments - Risk you will lead the vision and execution for the core risk services that facilitate fiat monetary transactions on the platform. You will sit at the intersection of high-scale distributed systems and machine learning building the archite...

DescriptionThe Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customers and communities. Our culture is about thinking outside the box challenging t...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...