Fraud Jobs in USA

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...

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...

Title: Prosecutor Medicaid Fraud Control UnitState Role Title:Assistant Attorney GeneralHiring Range: Commensurate with ExperiencePay Band: UGAgency: Attorney General & Dept of LawLocation:Office of the Attorney GeneralAgency Website: Type: General Public - GJob DutiesThe attorney based in Richmond...

54 mos. private insurance organization as claims representative criminal investigator rehabilitation case manager or equivalent position; 6 mos. operation of personal computer; valid drivers license. The final applicant accepted for this position must successfully pass state highway patrol persona...

DescriptionWe are seeking a local candidate for this role! We would love to see you in our OKC office Tuesday-Thursday to experience our culture!Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team!The AML and Fraud Compliance Manager is responsible...

The work we do matters!Hiring Agency:Health & Human Services - Agency 25Location: Scottsbluff NEHiring Rate:$21.672Job Posting:JR2026- Fraud Investigator (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:The Department of Health an...

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...

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Job Description:Job SummaryThe Fraud Analyst is responsible for monitoring and analyzing debit card transactions to identify and prevent fraud. This role supports CSIs fraud operations by reviewing alerts investigating suspicious activity and taking appropriate action to protect customers and financ...

Description At JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cus...

SGI is seeking a Healthcare Fraud Investigator to provide investigative support services at the United States Attorneys Office (USAO) Northern District of Mississippi in Oxford Mississippi. The Healthcare Fraud Investigator will support Assistant United States Attorneys (AUSAs) by conducting complex...

This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities FINRA and/or RSA client rules and regul...

This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews of moderate to high complexity to identify unusual market activity for evidence of violations of applicable federal securi...

DescriptionConsumer & Community Banking (CCB) Operations Product organization provides critical cross-line of business support across JPMC and serves as one of the largest product portfolios in CCB delivering value to millions of customers and over 30000 employees. As a product team member your prob...

About CheckrCheckr is building the data platform to power safe and fair decisions. Over 140000 companies and millions of people rely on Checkr for AI verification in the moments that matter most: getting a new job a new place to live a car ride childcare even a date. Customers include Uber Pennymac...

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...

Healthcare Fraud InvestigatorEmployment Type: Full-Time ExperiencedDepartment: Litigation SupportCGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Oxford MS. The candidate must take the initiative to ask questions to successfully complete tasksp...

Healthcare Fraud InvestigatorEmployment Type: Full-Time ExperiencedDepartment: Litigation SupportCGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Oxford MS. The candidate must take the initiative to ask questions to successfully complete tasksp...

Based on cases or broad legal issues assigned to one or more Assistant United States Attorneys (AUSAs) and at the AUSAs direction the contractor independently plans and conducts investigations of civil or administrative matters specializing in Healthcare Fraud. Cases may concern sensitive matters in...

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...