Fraud Jobs in USA

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...

Title: Administrative Coordinator Medicaid Fraud Control UnitState Role Title:Administrative CoordinatorHiring Range: Commensurate with ExperiencePay Band: UGAgency: Attorney General & Dept of LawLocation:Office of the Attorney GeneralAgency Website: Type: Agency Employee Only - AJob DutiesThe Admin...

DescriptionResponsibilitiesIdentify and conduct investigations into known or suspected FWA with high autonomyDevelop documentation to substantiate findings including formal reports graphs audit logs and other supporting documentation.Perform root cause analysis to inform future algorithmic identific...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:TransUnion empowers businesses and consumers to transact with confidence. At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation. We are cons...

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...

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...

Intake Investigator Lead - Healthcare FraudLos Alamitos CA (hybrid)@Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality safe and efficient delivery of health care and human services programs. We have multiple lines of business...

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...

Principal Associate Process Manager - Small Business Fraud StrategySmall Business (SBB) Fraud is looking for a motivated process oriented person to join our team. This fast paced environment includes opportunities for cross functional collaboration with partners across the Retail Bank. Our small and...

Principal Associate Process Manager - Small Business Fraud StrategySmall Business (SBB) Fraud is looking for a motivated process oriented person to join our team. This fast paced environment includes opportunities for cross functional collaboration with partners across the Retail Bank. Our small and...

Senior Associate Data Scientist - US Card (Emerging Fraud)Data is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988! Fast-f...

Senior Manager Data Scientist - US Card (Emerging Fraud)Data is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988! Fast-for...

Principal Associate Data Scientist - US Card (BC&P Fraud)Data is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988! Fast-fo...

Manager Data Scientist - US Card (Business Card & Payments Fraud)Data is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988!...

More than 135 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. These core values shape our culture and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experie...

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...