Fraud Jobs in USA

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International Mail Support Analyst Revenue Fraud

Kace

profile Chicago - USA

Title: International Mail Support Analyst Revenue Fraud (Part-time)Location: Chicago ILSecurity Clearance: SensitiveSalary: Approximately $33 / HourlySchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as in...

30+ days ago
Part-Time

International Mail Support Analyst Revenue Fraud

Kace

profile Jamaica - USA

Title: International Mail Support Analyst Revenue FraudLocation: Jamaica NY Security Clearance: SensitiveSalary: Approximately $72000 / AnnualSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermitte...

30+ days ago
Full Time

Associate Fraud Investigator

City Of New York

profile New York City - USA

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision with some latitude for independent judgement the candidate will conduct criminal civil and regulator...

30+ days ago
Full Time

Fraud Operations Analyst

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

Fraud Operations Analyst

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

Compliance Officer, Bsaaml & Fraud

Finance Of America

profile Plano - USA

About Us At Finance of America we help homeowners unlock the joy that comes from realizing the full potential of their retirement. Many people have significant wealth tied up in their homes and want to use it meaningfully in their next chapter. Our uniquerange of reverse mortgages allow homeowners 5...

30+ days ago
Full Time

Dental Fraud & Abuse Investigator

Moda Health

profile Milwaukie - USA

Lets do great things together!About ModaFounded in Oregon in 1955 Moda is proud to be a company of real people committed to quality. Today like then were focused on building a better future for healthcare. That starts by offering outstanding coverage to our members compassionate support to our commu...

30+ days ago
Full Time

Compliance Officer, Bsaaml & Fraud

Finance Of America

profile Plano - USA

About UsFinance of America helps homeowners 55 access the equity theyve built while staying in full control of their home and their financial future. Through a range of reverse mortgage solutions we help customers shape the retirement theyve earned while continuing to evolve how we serve and work to...

30+ days ago
Full Time

Associate Data Scientist Health Fraud Analytics

Manulife

profile Boston - USA

John Hancock is seeking a highly technical and creative Data Scientist to join our Long Term Care Insurance fraud analytics and AI team! This role combines deep healthcare domain expertise with advanced analytics to protect our policyholders and company from fraudulent claims while ensuring legitima...

30+ days ago
Full Time

Fraud Data Analyst

Arb Interactive

profile Miami - USA

At ARB Interactive creativity tech and play collide. Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns 2025 Top 50 Startups in the United States! We move fast think big and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanic...

30+ days ago
Full Time

Analyst, Fraud Investigation

Canadian Imperial Bank Of Commerce

profile Chicago - USA

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

30+ days ago
Full Time

Analyst, Check Fraud Investigation

Canadian Imperial Bank Of Commerce

profile Chicago - USA

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

30+ days ago
Full Time

Fraud, Risk & Payments Analyst

Arb Interactive

profile Miami - USA

At ARB Interactive creativity tech and play collide. Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns 2025 Top 50 Startups in the United States! We move fast think big and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanic...

30+ days ago
Full Time

Group Risk Specialist (us) Fraud And Insider Risk ...

Td Bank

profile Mount Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$91000 - $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 compens...

30+ days ago
Full Time