Fraud Jobs in USA

Job ID: 36010 Agency: Department of Social Services Division of Finance Location: Aberdeen or WatertownSalary: $24.95 Hourly depending on qualificationsPay Grade: HClosing Date: 05.25.2026This is a Full-Time 40 Hours Weekly position with the Department of Social Services. For more information on the...

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DescriptionFraud Prevention Operations Optimization Analytics & Strategy team supports different products like Card Retail and Digital in optimizing for losses customer experience and efficiency through strategy recommendations.As a Quant Analytics Manager within Fraud Prevention Strategy you will b...

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...

Senior Product Manager Up to $190K Data & Risk SaaS Bay Area CA (Hybrid) Bay Area California Confidential Search via Career Staffing Talent (CST) Full-Time Senior Product Leader (IC) Base up to $190K BonusCareer Staffing Talent (CST) has partnered with a product-first enterprise SaaS company b...

Job Title:Fraud SpecialistReportsTo:Fraud ManagerPositions Supervised:NAFLSA Status:Non-ExemptThis is ahybrid rolebased out of St. Louis Missouri.Job SummaryThe Fraud Specialistis responsible forinvestigating fraud claims and disputes while activelymonitoringaccounts forpotentialfraudulent activity....

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...

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...

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...

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...

Summary of Duties and ResponsibilitiesThe Attorney Generals Medicaid Fraud Control Unit (MFCU) is a specialized unit in which the attorneys work as a team with MFCU investigators and analysts to investigate and prosecute Medicaid provider fraud throughout Illinois. Assistant Attorneys General (AAGs)...

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 is core...

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 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...

How will your role impact First CommandFirst Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank. This role will be responsible for the day-to-day managemen...

The Teachers Retirement System of the City of New York (TRS) is a public pension fund that provides New York City educators with retirement disability and death benefits. TRS was established on August 1 1917 and is one of the largest pension plan sponsors in the United States with more than $106 bil...

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...

ImpactThe Shipt Cyber Fraud team is responsible for ensuring that as we grow every customer shopper and retailer interaction is seamless and safe. As a Staff Engineer within our Cyber Fraud team you will not just respond to threats you will strategically champion the technical health of our anti-fra...

The Sr. Fraud Strategy Analyst reports directly to the Manager Enterprise Fraud Strategy supporting business reporting and analytical needs for multi- channel payment systems. These payment channels will include Card (Debit and Credit) Check Digital Online Banking Mobile Wire ACH & P2P. The Sr. Frau...