Fraud Jobs in USA

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Bilingual Spanish Fraud Client Services Representa...

Bank Of America

profile Tampa - USA

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 is core...

3 days ago
Full Time

Marcus By Goldman Sachs, Fraud Optimization & Moni...

Goldman Sachs

profile Richardson - USA

DescriptionMarcus by Goldman SachsAs the online consumer banking business of Goldman Sachs Marcus operates as a digital bank providing high-yield savings accounts and Certificates of Deposit (CDs) directly to individual consumers. Marcus combines Goldman Sachs over 150 years of expertise with intuit...

3 days ago
Full Time

Accountant

Nelnet Servicing

profile Lincoln - USA

Nelnet Business Services (NBS) a division of Nelnet Inc. provides payment technology education services and learning management solutions to education and faith-based organizations serving more than 1300 higher education institutions 11500 K-12 schools 3500 churches and millions of individual studen...

3 days ago
Full Time

Data Scientist – Fraud Aml

Purple Drive

profile Morristown - USA

Key responsibilities: Retrain and calibrate governed predictive models for AML compliance fraud and core FS use cases to improve precision/recall and reduce false positives. Relevant work experience in fintech fraud risk with deep understanding of money movement products banking lending and fraud de...

4 days ago
Full Time

Fraud Associate I Tampa, Fl

Msccn

profile Tampa - USA

ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans Transitioning Military National Guard and Reserve Members Military Spouses Wounded Warriors and their Caregivers....

4 days ago
Full Time

Client Success Manager, Fraud (remote)

Experian

profile Others - USA

The Client Success Manager (CSM) plays a pivotal role in ensuring customer satisfaction and driving long-term relationships. The CSM will work with customers to understand their needs identify opportunities for growth and provide strategic guidance. You will have responsibility to work with sales pr...

5 days ago
Remote

Fraud Associate I

Jpmorganchase

profile Tampa - USA

DescriptionStep into a role where your decisions protect clients and power positive outcomes. Join a team that blends investigative rigor with client partnership to stop fraud before it happens and recover more when it does. Youll grow your leadership and analytical skills while working with support...

5 days ago
Full Time

Fraud Specialist Ii-deposit Detection

Truist Bank

profile Atlanta - USA

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

5 days ago
Full Time

Billing Clerk

Ray Catena Mercedes Benz Of Freehold

profile Freehold - USA

About UsThe Ray Catena Automotive Group considers it an honor to serve their customers. Fornearly 60 years Ray Catena has held steady to a core philosophy of putting customers turn he has built a network of more than 20 dealerships and service centers on this foundation. Mr. Catenas New Jersey and...

5 days ago
Full Time

Senior Fraud Monitoring Analyst

Western Alliance Bank

profile Phoenix - USA

Job Title:Senior Fraud Monitoring AnalystLocation:CityScapeWhat youll do:As a Senior Fraud Monitoring Analyst you will act as primary escalation point for complex and sensitive fraud cases. Youll develop and maintain comprehensive Fraud investigation and prevention policies and procedures in adheren...

6 days ago
Full Time

Principal Product Manager, Fraud And Risk

Goodleap

profile San Francisco - USA

About GoodLeap:GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions from solar panels and batteries to energy-efficient HVAC heat pumps roofing windows and more. Over 1 million homeowners have benefited from our simple fast and frictionl...

6 days ago
Full Time

Mail Fraud Investigative Support Analyst

Kace

profile Springfield - USA

Title: Mail Fraud Investigative Support AnalystLocation: Springfield ILSecurity Clearance: Public TrustSchedule: 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 mission dependentSala...

7 days ago
Full Time

Fraud Servicing Atm Debit 1st & 2nd Shift

Bank Of America

profile Fort Worth - USA

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 is core...

7 days ago
Full Time

Fraud Operations Specialist

Regions Bank

profile Hoover - 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...

9 days ago
Full Time

Fraud Specialist Ii-new Account Fraud Detection

Truist Bank

profile Atlanta - USA

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

9 days ago
Full Time

Manager Of Business Analytics Fraud

Koalafi

profile Richmond - USA

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...

9 days ago
Full Time

Fraud Specialist Ii-new Account Fraud Monitoring

Truist Bank

profile Charlotte - USA

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

10 days ago
Full Time

Fraud Prevention Specialist (00261)

State Of Montana

profile Helena - USA

To be considered for this position you must complete the state application and attach all required documents through the Montana State Careers site at .The Montana Department of Public Health and Human Services (DPHHS) has a career opportunity within the Public Health and Safety Division in Helena.T...

10 days ago
Temp

Fraud Customer Service Representative Iii

Conduent

profile San Antonio - USA

DescriptionFraud Customer Service Representative III - (On-site San Antonio TX)$18.00/HRSummary:As a Fraud Customer Service Representative III you will assist the EPS Call Center with all aspects of the customer service functions including receiving inbound calls from Debit card cardholders; provide...

10 days ago
Hourly

Software Development Engineer, Fraud Reduction Enf...

Amazon

profile New York City - USA

Amazon is investing heavily in building a world class advertising business and we work to improve Amazon performance for brand advertisers by providing them with actionable retailads analytics. We also deliver retailads information services enabling Amazon partner teams to provide brands with automa...

10 days ago
Full Time