Fraud Jobs in USA

DescriptionAre you a natural leader who excels at collaborating with others to achieve business goals Do you thrive in a fast-paced ever-changing environment and prioritize doing whats right for clients and colleagues inspiring others to follow your lead If so join our dynamic team and make a meanin...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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...

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical CoverageFree D...

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...

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...

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...

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...

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...

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...