Fraud Jobs in USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

At Zelis we Get Stuff Done. So lets get to it!A Little About UsZelis is modernizing the healthcare financial experience across payers providers and healthcare consumers. We serve more than 750 payers including the top five national health plans regional health plans TPAs and millions of healthcare p...

DescriptionHarness your expertise to shape robust cybersecurity strategies and safeguard critical assets. Your leadership will be pivotal in enhancing our resilience against evolving global cyber threats.As the Cyber Intelligence Vice President -Fraud Intel within the Cybersecurity Intelligence Grou...

Work Location:New York New York United States of AmericaHours:40Pay Details:$122304 - $199680 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 compe...

DescriptionAt JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cust...

OverviewAbout the RoleThe Fraud Risk Program Manager is responsible for overseeing enterprise fraud detection and prevention. This leadership role includes managing a team of Detection Analysts overseeing fraud system performance and vendor relationships and ensuring compliance with regulatory and i...

OverviewAbout the RoleThe Fraud Risk Program Manager is responsible for overseeing enterprise fraud detection and prevention. This leadership role includes managing a team of Detection Analysts overseeing fraud system performance and vendor relationships and ensuring compliance with regulatory and i...

The role:The Fraud Inbound Manager is responsible for driving the performance of and executing the strategy within the Fraud Inbound Phone Team in Fraud Prevention and Detection. This dynamic role will require you to drive fraud-related initiatives while ensuring our team delivers an exceptional exp...

Application Deadline:12/14/2025Address:10151 Deerwood Park BlvdJob Family Group:Customer Shared ServicesConducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated documented man...

Work Location:New York New York United States of AmericaHours:40Pay Details:$95264 - $155376 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 compen...

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...

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...

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...

Fraud Prevention Assistant - Sioux Falls DowntownFirst Dakota National Bank is hiring a full-time Fraud Prevention Assistant to join our Sioux Falls team. Assist in the ongoing monitoring of fraudulent activities and participate in efforts to prevent fraud losses on behalf of the bank and our custom...

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

Join Our Team as a Teller!Full-Time 3040 hours/weekFully Benefited including Health Vision Dental Medical & Dependent Flex Life Long-Term Disability Aflac and EAP.Staff enjoy 3 week of vacation per year paid holidays personal days paid volunteer hours inclement weather pay generous bereavement leav...

Senior Fraud Analyst St. Petersburg FL (Onsite) About the Role We are hiring for one of our premier consulting clients. The Senior Fraud Analyst will lead fraud analytics rule optimization and performance reporting for large-scale transactional data environments. This role is ideal for experienc...

Application Deadline:11/16/2025Address:10151 Deerwood Park BlvdJob Family Group:Customer Shared ServicesThe Reg E Dispute Analyst is responsible for investigating analyzing and resolving consumer and non-fraud dispute claims in accordance with Regulation E NACHA and internal bank policies. Conducts...

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stufflike payroll health insurance 401(k)s and HRso owners can focus on their craft and customers. With teams in Denver San Francisco and New York were proud to support more than 400000 small businesses acro...