Fraud Jobs in USA

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform.This role requires intermediate to advanced experience in customer service as well as b...

DescriptionDIRECTLY SUPERVISES:NA**Atlantic City OperationsKEY JOB FUNCTIONS:Monitor and investigate transactions and customer records via internal and external fraud prevention systems; link transactions and accounts to suspected gaming patterns and identify fraudulent activity; deny/approve transa...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform.This role requires intermediate to advanced experience in customer service as well as b...

DescriptionThe Risk & Fraud Analyst monitors customer activity investigates suspicious transactions and helps protect the company from fraud abuse and regulatory risk. This role uses internal and external tools to identify fraudulent behavior take action on accounts and support responsible gaming pr...

This Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation and is responsible for conducting complex surveillance reviews under minimal supervision and identifying violations of applicable federal securities FINRA and RSA Client Exchange rules. Ment...

Title: Senior Mail Fraud Investigative Support AnalystLocation: Washington DCSecurity Clearance: Public Trust ClearanceSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support missi...

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...

ScheduleMonday - Friday 8a-5pWhat Youll DoThe Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud fictitious dealerships bust out activity identity theft and the identification of organized fraud rings. This includes researching documenting and proactively s...

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:To be a successful Fraud Operations Analyst at Enova one must have an innate desire to dig deeper and a willingne...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone t...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone t...

Work From Home- Bilingual (Spanish) Senior Fraud Recovery Coordinator-Complex ClaimsAre you looking for a challenging role that includes the convenience of working virtually at home Then a Capital One Customer Operations role may be the role for you! To be eligible for this role candidates must live...

Elder Fraud Hotline Assistant -Victim Services - ON-CALLJob Description:As an Elder Fraud Hotline Assistant you will perform a range of duties to assist callers and team operations in support of ICFs implementation of a nationwide hotline serving older Americans who have been victims of fraud includ...

Are you ready to launch your Healthcare Fraud Investigator career and make a real difference If youre a recent college graduate eager to take the first step in your professional journey this earlycareer opportunity is designed for you.This is a fantastic opportunity for someone with a Bachelors degr...

The Fraud Investigator leads in-depth investigations into suspected or confirmed fraud impacting our customers or the company. Using strong judgment and independence this role identifies the right investigative approach gathers and analyzes critical information and drives cases toward resolution and...

About the TeamThe Account & Platform Integrity team protects OpenAIs ecosystem from fraud impersonation abuse and account-level threats. We ensure that the people and organizations using OpenAI are who they claim to be that access is used appropriately and that bad actors are prevented from exploiti...

About this role:Wells Fargo is seeking a Fraud Product Management Executive to develop innovative fraud management capabilities that minimize customer friction while maximizing fraud preventionIn this role you will:Provide vision and set direction for Wells Fargos fraud management capabilities acros...

Fraud Senior Representative - Work from HomeThe Experience:Are you looking for a challenging role that includes the convenience of working virtually at home Were looking for people whod like to turn this opportunity into a meaningful career. As a Capital One Customer Operations associate youre the h...

Part Time - Fraud Senior Representative - Work from HomeThe Experience:Are you looking for a challenging role that includes the convenience of working virtually at home Were looking for people whod like to turn this opportunity into a meaningful career. As a Capital One Customer Operations associate...

The Enterprise Fraud Strategy group provides bank-wide support for detecting preventing and investigating fraudulent activity across multi-channel payment systems.The Fraud Data Scientist reports directly to the Manager Fraud Reporting & Analytics supporting business reporting and analytical needs f...