Fraud Jobs in USA
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Manager, Sales Engineering-fraud Solutions
Visa
Role summaryThe Sales Engineer (SE) is a technical sales specialist responsible for enabling the sale of complex Risk & Fraud related Visa products through deep solution expertise technical validation and valuebased selling. Sales Engineers partner closely with Specialist Sellers and Account Executi...
Fraud Model Consulting Lead
Plaid
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...
Fraud Model Consulting Lead
Plaid
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...
Director Of Software Development, Fraud Defense En...
Amazon
At Audible we believe stories have the power to transform lives. Its why we work with some of the worlds leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and inventors who come from a wide range of backgrounds and experiences to empower...
Program Compliance (fraud) Specialist
Quadel Consulting & Training
AtQuadel we believe great work starts with great people. Thats why we focus on building teams that care deeply about the communities we serve and the colleagues we work beside every day. Were currently seeking dedicated professionals who are ready to grow with us and help drive our mission forward.J...
Electronic Payments Fraud Analyst
Centennial Bank
GENERAL DESCRIPTION OF POSITIONThe Electronic Payments Fraud Analyst is responsible for monitoring analyzing and investigating potential fraud across ACH FedNow and RTP transactions. The position ensures compliance with updated NACHA requirements strengthens fraud prevention controls and supports th...
Mail Fraud Investigative Support Analyst
Kace
Title: Mail Fraud Investigative Support AnalystLocation: Washington DCSecurity Clearance: Top Secret desired but not requiredSchedule: 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...
Mail Fraud Investigative Support Analyst
Kace
Title: Mail Fraud Investigative Support AnalystLocation: Washington DCSecurity Clearance: Top Secret desired but not requiredSchedule: 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...
Bilingual Fraud Client Services Representative 2nd...
Bank Of America
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...
Portfolio Analytics & Strategy Specialist (fraud R...
Pnc Bank
Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...
Director, Fraud Operations And Intake
Mountain America Credit Union
Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview or employment process please notify our Human Resources Team at option 1 or email and every reasonable...
Senior Risk Analyst, Fraud Program Management
Sofi
Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...
Quantitative Analytics & Model Development Consult...
Pnc Bank
Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...
Healthcare Fraud Investigator-remote
Cigna Group
Healthcare Fraud Investigator:Make an impact protecting customers data and healthcare integrity.Were looking for a skilled and motivated Healthcare Fraud Investigator to handle complex healthcare fraud matters that impact our customers and the this role youll take ownership of investigations from s...
Quantitative Model Development Officer I- Fraud
Truist Bank
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...
Credit Card Fraud Account Specialist I (wiseman)
Jpmorganchase
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...
Bilingual Junior Healthcare Fraud Investigator-flo...
Cigna Group
Bilingual Spanish Junior Healthcare Fraud Investigator:Are you ready to launch your Healthcare Fraud Investigator career and make a real difference If youre a recent college graduate eager to take the first step in your professional journey this earlycareer opportunity is designed for you.This is a...
Fraud Data Scientist Ii
Truist Bank
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...
Fraud Senior Specialist I- Quality Management
Truist Bank
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...
Sr. Director, Payment Fraud Products
Visa
Visa is looking for an accomplished Senior Director with a passion for innovating and shaping the next generation of payment fraud risk model products.This role will focus on bringing to market a new exciting risk model product with global reach compelling client experience novel features and strate...