Fraud Jobs in USA

More than 135 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. These core values shape our culture and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experie...

Job DescriptionAbout the Role:We are looking for a reliable and detail-oriented Accounts Assistant to support the finance and underwriting operations of the organization. The role is focused on accurate financial processing reconciliations and accounts administration within a regulated business envi...

htmlGriffith Ford Seguin is seeking a dedicated and experienced Finance Manager to join our team in Seguin this role you will oversee financial operations develop strategies to improve profitability and ensure compliance with regulatory requirements. The ideal candidate will have a strong understan...

Store: 201 Brook Forest Ave Shorewood Illinois 60404Shift AvailabilityFlexible AvailabilityJob TypeCustomer Service RepresentativeWe want you to join our team as a Customer Service Representative. If you have the desire to be challenged work in a fast-paced fun environment and to grow your career -...

SummaryResponsible for preparing journal entries detailed reports tax filings and accounting.Essential FunctionsAssist with month end closing including the preparation of month end journal entriesFinancial analysis and reporting on results of operations trends and projectionsWeekly Maintaining inven...

Miami-Dade County Public Schools (M-DCPS) an A-rated district is the nations third largest school system with nearly 500 schools and a diverse enrollment of more than 335500 students from over 160 countries. Our ongoing tradition of groundbreaking achievement has earned top recognition at the nation...

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...

Fraud Analytics Location: NYC NJ Westlake TX Merrimack NJ (Hybrid) FTE/ Permanent We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into...

Job Title: Fraud Operations Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role In this role youll support telecom clients by strengthening fraud operations case management and monitoring programs ensuring consistency compliance and effectiveness acros...

Job Title: Fraud Risk Strategy Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role This role focuses on shaping fraud risk strategy for telecom clients by assessing controls monitoring frameworks and fraud prevention programs. Youll help clients reduce e...

Job Title: Fraud Risk Analyst BSA/AML Job ID: JP Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 5 Years Descript...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary res...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

Job Title: Billing Specialist I Location: Monroeville PA 15146 - Hybrid - (Tuesdays and Thursdays (every other week) for a total of 4x a month but Willing to come onsite for business needs if that changes). Duration: 6 months Summary: Billing Specialists will be responsible for ensuring the t...

The Fraud Solution Consultant partners with clients to understand their fraudrelated challenges uncover hidden needs and deliver tailored recommendations that leverage Experians Identity Verification and Fraud Defense capabilities. You will translate complex concepts into clear value propositions ad...

What You Will Bring Minimum 2-4 years related experience performing fraud investigations. Prior experience working with Credit Collection skip tracing and or legal a plus. SAS or SQL experience a plus Auto finance industry a plus. Bachelors degree preferred or equivalent work experience. Demonstrate...

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...

DescriptionBring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solv...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...