Fraud Jobs in USA

Full-timeDescriptionFraud AssistantJob SummaryThe Fraud Assistant assists the Fraud team to monitor suspicious and fraudulent activity. The Fraud Assistant will assist in reviewing FinCEN 314(A) and OFAC alerts as well as CTRs. Will assist with dispute tracking and both internal and external inquiri...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$91000 - $136240 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...

Date: January 9 2026 Job Location: First Farmers and Merchants Bank 816 South Garden Street Columbia TN 38401Education Level: (1) A bachelors degree or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelors degree (e.g. information technology certification...

The Fraud Investigator is responsible for investigating documenting and/or approving the investigation and documentation of Fraud related alerts cases suspicious activity reports (SARs) and any other reports and/or referrals that could lead to such investigation. He or she will represent Atlantic Un...

Ring In the New Year With a Great Team Now Hiring a Head Teller! Role: Head Teller Location: Madison Heights Virginia About Us Beacon Credit Union is a leading financial institution Dedicated to Our Members Financial Success by providing exceptional service and innovative banking solutions. NOW HI...

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...

DEPARTMENT OF ECONOMIC SECURITYYour Partner For A Stronger Arizona. DES works with families community organizations advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. Our Mission is to strengthen individuals familie...

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...

OverviewOpportunity: Accounting SpecialistVerify obtain approvals and pay invoices; bill and collect outstanding revenue in a timely accurate manner in accordance with accounting policies and procedures. Facilitate payroll bi-weekly & account for cash drops & change order requests from operations te...

Vogler Motor Companyhas proudly served the Southern Illinois community since 1923. We honor our legacy by hiring individuals who value integrity connection and thoughtful sales. As we grow we hope to bring on someone who finds joy in helping customers discover their perfect vehiclesomeone whos perso...

Experience Level: Mid-Senior Experience Required: Up to 2 years Education: Bachelors degree Job Function: Finance / Risk Analytics Industry: Financial Services Employment Type: Contract (covering multiple leaves over 1 year; potential to extend based on business needs and performance) Work Setup: Hy...

JOB DESCRIPTION: We are looking for a talented enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection risk analysis and loss mitigation at . This position requires a person who has exper...

First Entertainment Credit Union is looking for a seasoned Director Fraud & Investigations to serve as a strategic leader for our First Line of Defense (1LOD) for enterprise fraud risk. This role is responsible for the end-to-end execution of fraud prevention detection and remediation ensuring align...

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Analyst ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. This position plays a key role in assisting our organization with...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Analyst ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. This position plays a key role in assisting our organization with...