Fraud Jobs in USA

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First Line Risk Analyst Associate-payments & Fraud

Associated Bank

profile Green Bay - USA

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right place for you....

30+ days ago
Full Time

First Line Risk Analyst Associate-payments & Fraud

Associated Bank

profile Green Bay - USA

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right place for you....

30+ days ago
Full Time

Group Risk Specialist, External Fraud Risk (us)

Td Bank

profile Mount Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$86840 - $139360 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

30+ days ago
Full Time

Fraud Specialist

Truity Credit Union

profile Bartlesville - USA

JOB SUMMARYThe Fraud Specialist is responsible for preventing investigating and resolving various types of fraud including debit and credit card fraud check fraud ACH fraud wire fraud elder abuse instant payment fraud and account takeovers. This role involves staying up-to-date on emerging fraud tre...

30+ days ago
Full Time

Director, Fraud Detection & Prevention

Mtm

profile Saint Louis - USA

What will your job look likeThe Director Fraud Detection & Prevention plays a critical leadership role in driving the organizations strategy to identify mitigate and address instances of fraud inefficiency and abuse. This position leads the Special Investigations Unit (SIU) oversees high-level inves...

30+ days ago
Full Time

Healthcare Fraud Investigator – Medicare

Orchard

profile Dallas - USA

Healthcare Fraud Investigator MedicareDallas TX (OR) Houston TX preferredWill consider work from Home in TX LA MS NM CO AR or OK@Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality safe and efficient delivery of health care a...

30+ days ago
Full Time

Fraud Investigator Unclaimed Property (investigato...

State Of Washington

profile Tumwater - USA

DescriptionThe Department of Revenue has an exciting opportunity for aFraud Investigator - Investigator 3position within the Unclaimed Property unit which is part of the Taxpayer Account Administration (TAA) division in Tumwater WA. Make a difference join our team!Revenueis a dynamic learning organi...

30+ days ago
Full Time

Cyber Fraud Investigations Analyst

Mw Partner

profile Chicago - USA

MW Partners is currently seeking a Cyber Fraud Investigations Analyst to work for our client who is a global leader in multimedia and creativity software products. Responsibilities and duties: Investigate analyze and report cases of fraud/abuse related activity within or targeting ecosystem. Create...

30+ days ago
Full Time

Product Manager Fraud

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

Product Manager Fraud

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

Product Manager Fraud

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

Product Manager Fraud

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

Senior Software Engineer Fraud

Roblox

profile San Mateo - USA

As an Economy Fraud engineer you defend Roblox from all types of fraud including theft scams money laundering and payment fraud.Roblox is a high-growth unique product environment. You will be developing anti-fraud and abuse solutions for web mobile and 3D environments. This high impact work and your...

30+ days ago
Full Time

Sr Fraud Strategy Analyst

Lendingclub

profile San Francisco - USA

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

30+ days ago
Full Time

Manager, Counsel Complaints, Disputes & Fraud (hyb...

Capital One

profile McLean - USA

Manager Counsel: Complaints Disputes & Fraud (Hybrid)Capital Ones growing Legal department will allow you to showcase your talents in a fast paced fun environment. At Capital One you get to work with bright and intelligent individuals who will help elevate you to a new level. If you enjoy working wi...

30+ days ago
Full Time

Sr. Business Manager Sbb Fraud Defense

Capital One

profile McLean - USA

Sr. Business Manager - SBB Fraud DefenseSummary:As a Sr. Business Manager within the SBB Fraud strategy team you will apply your strategic and analytical skills to major company challenges. You will be working with a team of skilled business analysts to develop and test strategies that ultimately im...

30+ days ago
Full Time

Sr. Business Manager Sbb Fraud Defense

Capital One

profile McLean - USA

Sr. Business Manager - SBB Fraud DefenseSummary:As a Sr. Business Manager within the SBB Fraud strategy team you will apply your strategic and analytical skills to major company challenges. You will be working with a team of skilled business analysts to develop and test strategies that ultimately im...

30+ days ago
Full Time

Senior Software Engineer, Bots + Fraud Detection (...

Cloudflare

profile San Francisco - USA

About UsAt Cloudflare we are on a mission to help build a better Internet. Today the company runs one of the worlds largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and...

30+ days ago
Full Time

Fraud Specialist I Bilingual English And Spanish R...

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

Fraud Account Specialist I Bilingual English And S...

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