Fraud Jobs in USA

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Data Scientist I Fraud Reporting

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...

9 days ago
Full Time

Director, Marketplace Fraud & Risk Operations

Turo

profile San Francisco - USA

About the teamTuro is the worlds largest car sharing marketplace connecting a vibrant community of hosts and guests across the US UK Canada Australia and France. As we scale into new markets and invest in the next generation of our platform the teams that protect it matter more than ever.The Marketp...

9 days ago
Full Time

Enterprise Fraud Management Support Specialist 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...

9 days ago
Full Time

Fraud Strategy Check Deposit Vice President

Jpmorganchase

profile Wilmington - USA

DescriptionJoin Fraud Strategy and help keep JPMorganChase strong and this role you will anticipate emerging fraud risks and design strategies that protect customers and the firm while supporting responsible growth. You will partner across teams to deliver scalable fraud prevention capabilities and...

9 days ago
Full Time

Fs Anti-fraud Risk Management – Sr Consultant, R&c

Infosys

profile Somerset - USA

Position: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant you will lead and manage delivery of engagements being responsible for quality budget and staffing working closely with senior client stakeholders to develop anti-fraud strategies to enhance their fraud risk m...

9 days ago
Contract

Fraud Review Analyst

Purple Drive

profile Charlotte - USA

Location: Charlotte NC. Need candidates local to the location.Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. Collaborate with client stakeholders to understand fraud trends address escalations and tailor response mec...

9 days ago
Full Time

Fraud Analyst

Tek Ninjas

profile San Antonio - USA

Job Title: Senior Fraud Analyst Duration: 6 months contract Location: San Antonio TX 78218 Ideal Candidate The ideal candidate is a seasoned fraud investigator who combines strong analytical and investigative skills with sound judgment and operational leadership. They are comfortable handling comple...

10 days ago
Full Time

Fraud Investigator

Department Of Health And Human Services

profile Lewiston - USA

If you are a current State of Maine employee please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the States career page and indicate on the application that they have previou...

15 days ago
Full Time

Fraud Operations Analyst

Tiaa

profile Frisco - USA

Fraud Operations Analyst IThe Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by clients and associates. This job escalates suspicious activity that may be risky to t...

16 days ago
Full Time

Fraud Ai Data Lead Management Consultant

Guidehouse

profile Tysons Corner - USA

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will Do:The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy oversees delivery teams and partners with...

16 days ago
Full Time

Enterprise Fraud Management Operational Excellence...

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...

16 days ago
Full Time

Detection & Investigation Analyst Lead Outbound Ze...

Pnc Bank

profile Denver - 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...

16 days ago
Full Time

Fraud Investigator

State Of Nebraska

profile Omaha - USA

The work we do matters!Hiring Agency:Health & Human Services - Agency 25Location: Omaha NEHiring Rate:$22.160Job Posting:JR2026- Fraud Investigator (Evergreen) (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:The Department of Hea...

17 days ago
Full Time

Fraud Program Coordinator

First Fed

profile Port Angeles - USA

Position PurposeThe Fraud Program Coordinator supports the banks efforts to prevent detect investigate and respond to fraud across products services and delivery channels. This position helps protect customers and the bank by monitoring suspicious activity supporting investigations identifying trend...

17 days ago
Full Time

Fraud Operations Analyst Intern

Sleeper

profile Los Angeles - USA

Sleeper is a sports-focused games platform with messaging at its core. We are a young and energetic company fueled by a passion for sports and a drive for innovation. Our mission is to create a digital playground for sports fans and their friends to hang out. We bring people together over sports.Cur...

17 days ago
Full Time

Fraud Ai Data Consultant

Guidehouse

profile Tysons Corner - USA

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will DoThe AI/Data Consultant supports the design development and delivery of datadriven and AIenabled solutions for clients. This role focuses on handson analytics data engineering and...

17 days ago
Full Time

Fraud Ai Data Senior Consultant

Guidehouse

profile Tysons Corner - USA

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will DoThe AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth client engagement and mentorship of junio...

17 days ago
Full Time

Investigator Medicaid Fraud Control Unit

Missouri Attorney General

profile Jefferson City - USA

InvestigatorMedicaid Fraud Control Unit Jefferson CityThe Office of Attorney Generals Medicaid Fraud Control Unit (MFCU) has an opening for an Investigator. The MFCU is an interdisciplinary team dedicated to protecting vulnerable individuals and safeguarding Medicaids finite resources. The MFCU uti...

17 days ago
Full Time

Sr. Identity Security & Fraud Engineer

Tiaa

profile Charlotte - USA

Sr. Identity Security & Fraud EngineerTIAA is seeking a Sr. Identity Security & Fraud Engineer to join the Digital Identity Services(DIS) team. This role will be directly responsible for designing building and scaling an ecosystem that power TIAAs Customer Identity and Access Management (CIAM) and F...

17 days ago
Full Time

Fraud Manager Iii Card Affluent

Jpmorganchase

profile San Antonio - USA

DescriptionWe are seeking a natural leader who excels at collaboration drives business outcomes and thrives in a fast-paced evolving environment. The Fraud and Protection Services (FCPS) team within Consumer & Community Banking Operations provides an opportunity to protect customers and the firm whi...

17 days ago
Full Time