Fraud Jobs in USA

Did you know that Zions Bancorporation is one of the nations premier financial services companies with total assets exceeding $80 billion With local management teams at the helm in 11 western states Zions is dedicated to making a difference in their local communities. At Zions we havent forgotten wh...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Analyst ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. This position plays a key role in assisting our organization with...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Analyst ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. This position plays a key role in assisting our organization with...

At Broadridge weve built a culture where the highest goal is to empower others to accomplish more. If youre passionate about developing your career while helping others along the way come join the Broadridge team.Broadridge is growing! We are seeking an enthusiastic Data Analyst (Transfer Agent / Fr...

DescriptionBring your expertise to part of Fraud Strategy you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact...

Job Title: Fraud Lead (Early Hire)Employment Type: Full TimeExperience Required: 4 yearsCompensation: $180000 $240000 (No equity)Job Location: San FranciscoRemote Work Policy: In officeVisa Sponsorship: Not availableRelocation Allowed: YesSkillsPythonSQLMicrosoft ExcelAbout the ClientOur client is...

DescriptionJoin us as a Commercial & Investment Banking Fraud Operations Manager III and lead the charge in revolutionizing fraud prevention as it relates to Significant Events and Telling the Story of fraud. This role offers a unique individual contributor opportunity to drive and make a significan...

General information Career area Loan Administration/Operations...

Languages: English Arabic Bengali Simplified Chinese Traditional Chinese French German Hindi Indonesian Japanese Korean Portuguese (Brazil) Russian Spanish Swahili Tamil Telugu Thai Turkish Urdu VietnameseLocation: RemoteProject OverviewWe are seeking highly qualified subject matter experts in the a...

Business Manager Commercial Fraud and Product AnalyticsSummary:As a Business Analysis Manager at Capital One you will apply your strategic and analytical skills to major company challenges. Youll team with world-class professionals to develop and test strategies that ultimately impact the bottom lin...

DescriptionBring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

Business Analysis Manager - SBB Fraud DefenseSummary:As a Business Analysis Manager at Capital One you will apply your strategic and analytical skills to major company challenges. Youll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you...

DescriptionThe Billing and Revenue Analyst is responsible for the oversight and analysis of the full billing collections and revenue recognition process to ensure accurate financial reporting and strong cash flow performance. This role works closely with project managers finance and accounting teams...

Service CenterTustinJOB SUMMARYCaliber Collision has an immediate job opening for a Customer Service Representative to perform all-purpose duties which may include but not limited to greeting and providing extraordinary customer service to internal and external customers monitoring work volume sched...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

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...

The Role:We are seeking a highly analytical and process-driven Manager of Fraud Quality Assurance to lead the team responsible for ensuring the accuracy and effectiveness of our fraud detection and investigation processes. This critical role is responsible for driving operational excellence mitigati...