Fraud Jobs in USA

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...

Fraud Analytics Location: NYC NJ Westlake TX Merrimack NJ (Hybrid) FTE/ Permanent We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into...

Job Title: Fraud Operations Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role In this role youll support telecom clients by strengthening fraud operations case management and monitoring programs ensuring consistency compliance and effectiveness acros...

Job Title: Fraud Risk Strategy Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role This role focuses on shaping fraud risk strategy for telecom clients by assessing controls monitoring frameworks and fraud prevention programs. Youll help clients reduce e...

Job Title: Fraud Risk Analyst BSA/AML Job ID: JP Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 5 Years Descript...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary res...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Job Title: Billing Specialist I Location: Monroeville PA 15146 - Hybrid - (Tuesdays and Thursdays (every other week) for a total of 4x a month but Willing to come onsite for business needs if that changes). Duration: 6 months Summary: Billing Specialists will be responsible for ensuring the t...

The Fraud Solution Consultant partners with clients to understand their fraudrelated challenges uncover hidden needs and deliver tailored recommendations that leverage Experians Identity Verification and Fraud Defense capabilities. You will translate complex concepts into clear value propositions ad...

What You Will Bring Minimum 2-4 years related experience performing fraud investigations. Prior experience working with Credit Collection skip tracing and or legal a plus. SAS or SQL experience a plus Auto finance industry a plus. Bachelors degree preferred or equivalent work experience. Demonstrate...

DescriptionAt 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 cust...

DescriptionAt 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 cust...

DescriptionBring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance 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 solv...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

DescriptionBring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance 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 solv...

Are you ready to be the backbone of our dynamic team As anAdministrative Associate supporting the leaders in Risk Fraud Controls & Investor Protection youll play a crucial role in ensuring our operations run smoothly and efficiently anticipating needs and proactively solving problems.Highlights of o...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$23.25 - $30.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

Position: AML & Anti-Fraud AnalystOverview: If you are passionate about financial integrity and have a keen eye for detecting and preventing illicit activities we invite you to apply for the role of Anti-Money Laundering (AML) and Anti-Fraud Compliance Analyst at Madison Avenue Securities.As an AML...

Position: AML & Anti-Fraud SpecialistOverview: If you are passionate about financial integrity and have a keen eye for detecting and preventing illicit activities we invite you to apply for the role of Anti-Money Laundering (AML) and Anti-Fraud Compliance Specialist at Madison Avenue Securities.As a...