Fraud Jobs in USA

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Sr Fraud Analyst Iii Fraud Detection Operations Re...

Bank Of America

profile Phoenix - USA

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...

30+ days ago
Full Time

Clinical Fraud Investigator Ii

Elevance Health

profile Atlanta - USA

Anticipated End Date:Position Title:Clinical Fraud Investigator IIJob Description:Clinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week fostering collaboration and connectivity while providing flexibility to support productivity and work-life balanc...

30+ days ago
Full Time

Clinical Fraud Investigator Ii

Elevance Health

profile Atlanta - USA

Anticipated End Date:Position Title:Clinical Fraud Investigator IIJob Description:Clinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week fostering collaboration and connectivity while providing flexibility to support productivity and work-life balanc...

30+ days ago
Full Time

Business Change Director Siu Fraud And Abuse

Elevance Health

profile Atlanta - USA

Anticipated End Date:Position Title:Business Change Director - SIU Fraud and AbuseJob Description:Business Change Director - SIU Fraud and AbuseHybrid 2:This role requires associates to be in-office 3 days per week fostering collaboration and connectivity while providing flexibility to support produ...

30+ days ago
Full Time

Ecommerce Fraud Investigator Analyst – Order-to-ca...

Inabia Software & Consulting

profile Redmond - USA

Location: Redmond WA (Onsite 5 days/week)Employment Type: Long-Term Contract (W-2 Only)Work Authorization: U.S. Citizen or Green Card only (No sponsorship available)Compensation: Competitive based on experienceOverviewWe are seeking a highly analytical and detail-oriented eCommerce Fraud Investigat...

30+ days ago
Full Time

Fraud Analyst

Jpmorganchase

profile Plano - USA

DescriptionDo you enjoy speaking with clients while using your detective skills to research complex situations Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection pr...

30+ days ago
Full Time

Product Manager Fraud Operations

Jpmorganchase

profile Newark - USA

Description You enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager...

30+ days ago
Full Time

Fraud Representatives Small Business Card 2nd Shif...

Bank Of America

profile Newark - USA

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...

30+ days ago
Full Time

Director, Credit Riskfirst Party Fraud Oversight, ...

Best Egg

profile Wilmington - USA

Best Egg now part of Barclays is a market-leading tech-enabled financial platform helping people build financial confidence through innovative lending solutions and financial health tools. As a Barclays company we combine the agility and customer focus of a fintech with the global reach stability an...

30+ days ago
Full Time

Senior Manager, Payments And Fraud

Stellar It Solutions Llc

profile Miami - USA

Senior Manager Payments & Fraud Location: Miami FL (REMOTE) 12 Months Contract Position SummarySeeking a Senior Manager Payments & Fraud to serve as the operational and analytical backbone of its payments function across all four iconic brands: Burger King Popeyes Tim Hortons and Firehouse Subs. Thi...

30+ days ago
Full Time

Sr Fraud Analyst Iii Fraud Referral

Bank Of America

profile Newark - USA

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...

30+ days ago
Full Time

Fraud & Dispute Specialist

Centris Fcu

profile Omaha - USA

Position: Fraud & Dispute SpecialistLocation: Headquarters (132nd & Pacific St.)Department Hours: Hours may rotate between Monday - Friday 7am to 6pm and rotating Saturdays.Summary:Centris Federal Credit Union is dedicated to providing exceptional products/services to our valued customers. With a st...

30+ days ago
Full Time

Fraud Model Analyst

Pnc Bank

profile Pittsburgh - 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...

30+ days ago
Full Time

Director Fraud Risk Management

Coinstar Careers

profile Bellevue - USA

The Director of Fraud Risk Management is responsible for building and overseeing all aspects of Coinstars fraud scam and risk governance framework and program. This role leads the end-to-end development validation and execution of controls across fraud prevention transaction monitoring identity and...

30+ days ago
Full Time

Sccs Fraud Detection Specialist

Bank Of America

profile Jacksonville - USA

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 cor...

30+ days ago
Full Time

Director Fraud Risk Management

Coinstar Careers

profile Bellevue - USA

The Director of Fraud Risk Management is responsible for building and overseeing all aspects of Coinstars fraud scam and risk governance framework and program. This role leads the end-to-end development validation and execution of controls across fraud prevention transaction monitoring identity and...

30+ days ago
Full Time

Investigations Division Leader Fraud Compliance Op...

Jpmorganchase

profile Fort Worth - USA

DescriptionCome join our Fraud Compliance Operations Investigation (FCOI) team as a Division Leader where youll lead a dedicated group of investigators in identifying and addressing suspicious activities across Consumer & Community Banking. Your expertise and leadership will drive innovative solutio...

30+ days ago
Full Time

Asset & Wealth Management, Data Scientist Fraud St...

Goldman Sachs

profile Richardson - USA

DescriptionAsset & Wealth Management (AWM) offers an unparalleled opportunity at one of the worlds leading financial institutions. We are committed to helping a diverse global client baseincluding mutual funds hedge funds pension plans sovereign wealth funds insurance companies endowments foundation...

30+ days ago
Full Time

Fraud Analyst

Wintrust

profile Rosemont - USA

Wintrust provides community and commercial banking specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused personalized service of our comm...

30+ days ago
Full Time

Internal Fraud Investigator (hybrid)

Enova International

profile Chicago - USA

We are interested in every qualified candidate who is eligible to work in the United States. However we are not able to sponsor visas or take over sponsorship at this time.About the Role:The Internal Security Investigator is an important risk-mitigation partner supporting the Information Security Pr...

30+ days ago
Full Time