Fraud Jobs in USA

AML Supervisor Transaction Monitoring Operations FraudJob DescriptionThe Anti-Money Laundering (AML) Supervisor supervises various AML processes which might include suspicious activity investigations currency transaction reporting global sanctions screening enhanced due diligence or other AML proces...

Department InformationThis position is subject to the Hiring Freeze as outlined in Executive Order D. The selected finalist will have a start date after January 1 2026. Candidates should be aware that while an offer may be extended their employment will not commence prior to that date.The Financial...

AML Sr. Investigator - Transactions Monitoring Operations FraudJob DescriptionAnti-Money Laundering (AML) Sr Investigator ILevel: AssociateJob Description:The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes which might include suspicious activity investigations currency...

DescriptionJoin a dynamic environment where your analytical expertise will help shape strategic decisions and drive impactful outcomes for the organization.As a Quant Analytics Manager within the Claims Disputes and Fraud Operations team you will lead the analytics book of work collaborate with a cr...

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...

DescriptionPersons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at. Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1- or.Position an...

If Santa Was Mistreating His Elves This Firm Would Take Him to Court.Justice doesnt take a holidayand neither does this plaintiff-side employment law firm. Known for standing up for workers across California this team is fearless when it comes to fighting wage theft discrimination harassment and ret...

MW Partners is currently seeking a Fraud Data Engineer to work for our client who is a global leader in multimedia and creativity software products. Responsibilities and duties: Design build and maintain robust ETL/ELT pipelines (batch and streaming) for structured and unstructured data using SQL a...

Title: Sr. Data Analyst Fraud Development Location: Pittsburgh PA (Hybrid Relocation Required for Non-Locals) Type: Full-time About the Role: We are hiring a Sr. Data Analyst for one of our premier consulting clients to join their Fraud Development Team. This team supports proactive fraud det...

Global Risk and Security (GR&S) at Vanguard enables business strategy protects client and Vanguard interests (e.g. assets and data) and stewards a strong risk culture. Our teams leverage enterprise-wide insights deep expertise and trusted advice so that Vanguard leaders and crew drive faster stronge...

Fraud Waste and Abuse Education ManagerFull-time Remote EmploymentWho We Are:Constellation Quality Health is a non-profit health care quality consultancy and QIO-like Entity certified by Centers for Medicare and Medicaid Services (CMS) founded by physicians in 1983. Headquartered in North Carolinas...

Fraud Waste and Abuse Operations SpecialistFull-time Remote EmploymentWho We Are:Constellation Quality Health is a non-profit health care quality consultancy and QIO-like Entity certified by Centers for Medicare and Medicaid Services (CMS) founded by physicians in 1983. Headquartered in North Caroli...

More than 130 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. Our financial strength and stability are key reasons Forbes names us one of the Best 100 Banks in America the past eight consecutive years and Newsweek...

Our client is a global leader in law tax compliance government and media solutions. They sell complex software solutions to the legal government and large corporations to help them reinvent how they work. This company helps professionals advance their businesses and gain competitive advantage. They...

Our client is a global leader in law tax compliance government and media solutions. They sell complex software solutions to the legal government and large corporations to help them reinvent how they work. This company helps professionals advance their businesses and gain competitive advantage. They...

Our client is a global leader in law tax compliance government and media solutions. They sell complex software solutions to the legal government and large corporations to help them reinvent how they work. This company helps professionals advance their businesses and gain competitive advantage. They...

Our client is a global leader in law tax compliance government and media solutions. They sell complex software solutions to the legal government and large corporations to help them reinvent how they work. This company helps professionals advance their businesses and gain competitive advantage. They...

Our client is a global leader in law tax compliance government and media solutions. They sell complex software solutions to the legal government and large corporations to help them reinvent how they work. This company helps professionals advance their businesses and gain competitive advantage. They...

Our client is a global leader in law tax compliance government and media solutions. They sell complex software solutions to the legal government and large corporations to help them reinvent how they work. This company helps professionals advance their businesses and gain competitive advantage. They...

Why PlayStationPlayStation isnt just the Best Place to Play its also the Best Place to Work. Today were recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5 PlayStation4 PlayStationVR PlayStationPlus acclaimed PlayStation so...