Fraud Jobs in USA

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment...

Title: Revenue Fraud AnalystLocation: Newark NJSecurity Clearance: Moderate Background Investigation (MBI)Salary: Approximately $104 000 / annualSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermit...

NASA Federal Credit Union is looking for a Fraud Prevention Officer to investigate and decision suspicious new accounts loan applications and member transactions. The Fraud Prevention Officer will use a variety of sources for information including application and authentication tools/models to ident...

Senior Business Analyst Commercial Fraud StrategySummary:The Commercial Fraud Strategy team plays the crucial role of protecting Capital Ones Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies tools and technolog...

Business Manager Commercial Fraud StrategySummary:The Commercial Fraud Strategy team plays the crucial role of protecting Capital Ones Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies tools and technologies to...

Sr. Risk Associate Commercial Fraud RiskThe Commercial Fraud Strategy team plays the crucial role of protecting Capital Ones Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies tools and technologies to balance cu...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

Job Description:We are seeking a Senior Staff Product Manager to lead our Fraud and Ad Quality team. This team owns our ad fraud and ad quality technology that enables advertisers to measure and avoid trafficking their campaigns on sites and apps known to have invalid traffic (IVT) or low quality co...

The role:We are seeking a talented and self-motivated Fraud Prevention and Detection Specialist to join our SoFi Fraud Operations team. This individual will be responsible for all aspects of reviews as they relate to credit card account openings fraud referrals and the review of transactional activi...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation were consistently exploring new technologies and tools to be agile. This environment giv...

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...

The pay range is $87000.00 - $156000.00Pay is based on several factors which vary based on include labor markets and in some instancesmay include education work experience and addition to your pay Target cares about and invests in you as a team member so that you can take care of yourself and your...

Fraud Risk AnalystAs the Fraud Risk Analyst you will analyze transactions for fraud attacks and support mitigation strategies. You will use large datasets to create or optimize rules and will discern appropriate departmental tools data sources and analytical methods to implement changes. You will im...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

DescriptionJoin us as a Control Manager Vice President to lead and enhance our control framework within the Consumer and Community Banking Trust and Security Organization. This role is crucial in promoting strategic initiatives for fraud and scam prevention supporting the largest Line of Business at...

The RoleThe Fraud Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations and SoFis policies and procedures. The Fraud QA Analyst serves as a Subject Matter Expert and will proactively support SoFis Fraud Operations divi...

We are looking for aSenior Manager Fraud Policy & Governanceto lead the development and execution of fraud governance and risk policy frameworks within Vanguards Enterprise Risk Management function. This role serves as the first line of defense ensuring robust controls policies and procedures are in...

Fraud Senior Advisor Special Investigations Unit (SIU) Matter ResolutionOur organization is a leader in healthcare services committed to integrity innovation and excellence. We strive to protect our members and partners through robust compliance and fraud prevention programs fostering a culture of...