Fraud Jobs in USA

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Fraud Engineer (Coding Agent Experience) Type: Contract C...

SummaryJob SummaryThis position will be responsible for administering organizational fraud strategies and improving member experience by leveraging specialized skills and expertise to uncover and prevent partnership with Member Service Center and Branch Staff along with Fraud Investigations this po...

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 and pro...

SGI Global is seeking a Healthcare Fraud Investigator/Case Developer to provide investigative support services to the United States Attorneys Office (USAO) for the Eastern District of Oklahoma (EDOK). The Investigator/Case Developer will support the Criminal Divisions Healthcare Fraud and Abuse Cont...

Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management services. The Firms employees serve clients worldwide including corporations governments and individuals.Position DescriptionM...

We are seeking a Corporate Security Financial Fraud Investigator to conduct time-sensitive professional and comprehensive investigations into allegations and business-unit escalations involving wire transfers debit/credit cards checks ACH Cryptocurrency and other suspected fraud that may adversely a...

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 and pro...

Digital Assets & Crypto Fraud Risk Program Manager Executive DirectorRole Overview:The Executive Director Digital Assets & Crypto Fraud Risk Program Management is a senior leadership role within Morgan Stanleys Global Fraud organization responsible for defining governing and overseeing the firmwid...

DescriptionPersons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at. Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1- or.This positi...

About the CompanyMades mission is to help homeowners save time money and stress. It starts with Made Card - a credit card designed specifically for homeowners with unmatched rewards on mortgage payments home improvements utilities and essential purchases. Each swipe powers a personalized home manage...

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Location:4224 Ridge Lea Road Amherst New YorkJob SummaryThis role manages a staff of Fraud Detection analysts who are responsible for reviewing suspicious activity on client accounts making determinations whether something is potentially fraudulent taking appropriate actions to mitigate loss and con...

Location:4224 Ridge Lea Road Amherst New YorkJob SummaryThis role manages a staff of Fraud Detection analysts who are responsible for reviewing suspicious activity on client accounts making determinations whether something is potentially fraudulent taking appropriate actions to mitigate loss and con...

Job ResponsibilitiesThe South Carolina Attorney Generals Office is seeking a versatile Criminal and/or Civil Prosecutor to join our Vulnerable Adult and Medicaid Provider Fraud Unit (VAMPF). Highlights of this unique opportunity include:True Team Collaboration: Specialized VAMPF sworn law-enforcemen...

Role: Product Owner/Business Analyst (PO/BA) FDO (Fraud Detection Operations) Location: Charlotte NC Duration: Long-Term Contract Job Summary: We are seeking an experienced Product Owner / Business Analyst (PO/BA) with strong expertise in Fraud Detection Operations (FDO). The ideal candid...

Role: Product Owner/Business Analyst (PO/BA) FDO (Fraud Detection Operations) Location: Charlotte NC Duration: Long-Term Contract Job Summary: We are seeking an experienced Product Owner / Business Analyst (PO/BA) with strong expertise in Fraud Detection Operations (FDO). The ideal candid...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

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 and pro...

DescriptionFraud is constantly evolvingand so are we. As a Vice President in Fraud Strategy you will shape strategies that protect customers and the firm while balancing loss mitigation customer experience and operational efficiency. Youll partner closely with Product and Operations to deliver scala...