Fraud Jobs in USA

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Manager, Sales Engineering-fraud Solutions

Visa

profile San Francisco - USA

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...

30+ days ago
Full Time

Fraud Model Consulting Lead

Plaid

profile San Francisco - USA

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...

30+ days ago
Full Time

Fraud Model Consulting Lead

Plaid

profile San Francisco - USA

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...

30+ days ago
Full Time

Director Of Software Development, Fraud Defense En...

Amazon

profile Newark - USA

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...

30+ days ago
Full Time

Program Compliance (fraud) Specialist

Quadel Consulting & Training

profile Miami - USA

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...

30+ days ago
Full Time

Electronic Payments Fraud Analyst

Centennial Bank

profile Amarillo - USA

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...

30+ days ago
Full Time

Mail Fraud Investigative Support Analyst

Kace

profile Washington - USA

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...

30+ days ago
Full Time

Mail Fraud Investigative Support Analyst

Kace

profile Washington - USA

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...

30+ days ago
Full Time

Bilingual Fraud Client Services Representative 2nd...

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...

30+ days ago
Full Time

Portfolio Analytics & Strategy Specialist (fraud R...

Pnc Bank

profile Pittsburgh - USA

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...

30+ days ago
Full Time

Director, Fraud Operations And Intake

Mountain America Credit Union

profile Sandy - USA

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...

30+ days ago
Full Time

Senior Risk Analyst, Fraud Program Management

Sofi

profile Jacksonville - USA

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...

30+ days ago
Full Time

Quantitative Analytics & Model Development Consult...

Pnc Bank

profile Pittsburgh - USA

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...

30+ days ago
Full Time

Healthcare Fraud Investigator-remote

Cigna Group

profile Bloomfield - USA

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...

30+ days ago
Full Time

Quantitative Model Development Officer I- Fraud

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...

30+ days ago
Full Time

Credit Card Fraud Account Specialist I (wiseman)

Jpmorganchase

profile San Antonio - USA

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...

30+ days ago
Full Time

Bilingual Junior Healthcare Fraud Investigator-flo...

Cigna Group

profile Sunrise - USA

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...

30+ days ago
Full Time

Fraud Data Scientist Ii

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...

30+ days ago
Full Time

Fraud Senior Specialist I- Quality Management

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...

30+ days ago
Full Time

Sr. Director, Payment Fraud Products

Visa

profile Austin - USA

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...

30+ days ago
Full Time