Fraud Jobs in USA

Position: Senior Cyber Fraud Analyst Duration: 6 months Location: Ocoee Florida (Day1 onsite) Job Role: Were looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls with a strong background in financial controls and digi...

John Hancock is seeking a highly technical and creative Data Scientist to join our Long Term Care Insurance fraud analytics and AI team! This role combines deep healthcare domain expertise with advanced analytics to protect our policyholders and company from fraudulent claims while ensuring legitima...

About this role:Wells Fargo is seeking a Business Assurance Implementation Consultant (Business Execution Consultant) to support all implementation needs within Fraud & Claims Management Business Assurance Quality Control that span Claims and Detection Operations. Learn more about the career areas a...

The Product Marketing Manager is a strategic storyteller and market analyst who turns complex data and product capabilities into compelling narratives that engage buyers and empower Sales. Serving as the link between product sales and partner teams you will blend insights and creativity to showcase...

DescriptionIf you are excited about shaping the future of technology and driving significant business impact in financial services we are looking for people just like you. Join our team and help us develop game-changing high-quality solutions.As a Senior Lead Architect at JPMorganChase within the Co...

Full-timeDescriptionFraud AssistantJob SummaryThe Fraud Assistant assists the Fraud team to monitor suspicious and fraudulent activity. The Fraud Assistant will assist in reviewing FinCEN 314(A) and OFAC alerts as well as CTRs. Will assist with dispute tracking and both internal and external inquiri...

Job Description:This remote position can be located in South Dakota Minnesota Iowa Nebraska Missouri Texas Wisconsin Michigan or Illinois.This individual manages the organizations fraud program provides leadership and direction for investigations into potential fraudulent activity and collaborates w...

At Koalafi we believe in a world where no one has to put an important purchase on hold. Thats why were making it easier for more people to pay for big purchases over time.Retailers across the country rely on us to offer flexible lease-to-own financing to their non-prime consumers while increasing sa...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$91000 - $136240 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...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

Department InformationThe Criminal Justice Section is seeking a Program Assistant I to join its Financial Fraud Unit a collaborative team focused on protecting the public and supporting complex financial investigations. This position is well suited for someone who enjoys detailed work problem-solvin...

Best Egg is a market-leading tech-enabled financial platform helping people build financial confidence through a variety of installment lending solutions and financial health tools. We aim to help customers make smart financial decisions and stay on track so they can be money confident no matter wha...

Date: January 9 2026 Job Location: First Farmers and Merchants Bank 816 South Garden Street Columbia TN 38401Education Level: (1) A bachelors degree or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelors degree (e.g. information technology certification...

The Fraud Investigator is responsible for investigating documenting and/or approving the investigation and documentation of Fraud related alerts cases suspicious activity reports (SARs) and any other reports and/or referrals that could lead to such investigation. He or she will represent Atlantic Un...

Experience Level: Mid-Senior Experience Required: Up to 2 years Education: Bachelors degree Job Function: Finance / Risk Analytics Industry: Financial Services Employment Type: Contract (covering multiple leaves over 1 year; potential to extend based on business needs and performance) Work Setup: Hy...

JOB DESCRIPTION: We are looking for a talented enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection risk analysis and loss mitigation at . This position requires a person who has exper...

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

First Entertainment Credit Union is looking for a seasoned Director Fraud & Investigations to serve as a strategic leader for our First Line of Defense (1LOD) for enterprise fraud risk. This role is responsible for the end-to-end execution of fraud prevention detection and remediation ensuring align...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...