Fraud Jobs in USA

About this role:Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Detection Specialty Deposit Group within Fraud and Claims Management. Learn more about our career areas and business divisions at .In this role you will:Support fraud and claims functional area by proactively...

DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONSThe Department of Insurance and Financial Institutions licenses monitors investigates examines and ensures the safety and soundness of regulated entities. The Department also helps resolve consumer complaints against financial-services and insurance...

Manager Process Management - US Card FraudWe are seeking dedicated disciplined process professionals who excel in a team environment. This person will have excellent communication skills attention to detail and have the ability to adapt to change quickly. Being detail oriented along with the ability...

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:At FNBO we believe that a bank should be a force for good in the world. And to us that means...

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...

The Auditor: Performs a variety of ancillary audit-related services in direct support of litigation. Support activities include one or more of the following: - Provides general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions...

DescriptionWe have an opportunity to impact your career and provide an adventure where you can push the limits of whats possible.As a Lead Software Engineer at JPMorganChase within the Payments Trust and Safety Technologygroup you are an integral part of an agile team that works to enhance build and...

Position Summary...What youll do...About the Role This role serves as the lead architect responsible for building scaling and optimizing fraud-detection capabilities across complex data ecosystems. It requires a blend of data analytics and behavioral science to architect relational data structures a...

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Waukesha State Banks Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks ACH wires and debit this position youll monitor transaction reports investigate potential fraud and connect directly with customers...

Waukesha State Banks Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying investigating and mitigating fraudulent activity across checks ACH wires and debit this role youll monitor and analyze suspicious transactions interview customers and create detailed c...

Who We AreAt Corebridge Financial we believe action is everything. Thats why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives for today and tomorrow.We align to a set of Values that are the core pillars tha...

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...

Job Description:Note: Fidelity will not provide immigration sponsorship for this position.Analyst Fraud Detection and AnalyticsThe RoleYou will work closely with data scientists fraud strategists and business stakeholders to support real-time fraud detection and prevention strategies. You will apply...

Solution Consultant Government Risk Fraud & ComplianceWe are seeking a dynamic Solution Consultant to drive adoption of our Government Risk Fraud & Compliance (RFC) solutions with government clients law enforcement agencies and regulatory bodies. Youll serve as a trusted technical advisor throughout...

Position Summary...What youll do...As a Principal Engineer in Walmarts Fraud and Risk platform you will define and drive the architecture of next-generation fraud and risk prevention systems at massive scale. You will lead the design of platforms that combine real-time decisioning entity intelligenc...

Position Summary...What youll do...As a Staff Engineer in Walmarts Fraud & Risk platform you will build and scale intelligent systems that detect prevent and explain fraud across Walmarts ecosystem.You will work on next-generation platforms spanning real-time decisioning entity resolution agentic AI...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Detectives and Investigators Type: Contract Compe...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Financial Services Fraud Investigation Expert Type: Contr...