Fraud Jobs in USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day. Being a Great Place to Work is cor...

DescriptionCome join our Fraud Compliance Operations Investigation (FCOI) team as a Division Leader where youll lead a dedicated group of investigators in identifying and addressing suspicious activities across Consumer & Community Banking. Your expertise and leadership will drive innovative solutio...

DescriptionAsset & Wealth Management (AWM) offers an unparalleled opportunity at one of the worlds leading financial institutions. We are committed to helping a diverse global client baseincluding mutual funds hedge funds pension plans sovereign wealth funds insurance companies endowments foundation...

Wintrust provides community and commercial banking specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused personalized service of our comm...

We are interested in every qualified candidate who is eligible to work in the United States. However we are not able to sponsor visas or take over sponsorship at this time.About the Role:The Internal Security Investigator is an important risk-mitigation partner supporting the Information Security Pr...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Financial Services Fraud Investigation Expert Type: Contr...

Job Requisition ID:53922Opening Date: 04/20/2026Closing Date: 05/04/2026Agency: Department of Employment SecurityClass Title:UNEMPLOYMENT INS SPECIAL AGENT (47096)Skill Option:NoneBilingual Option:NoneSalary: Anticipated starting salary $5928 monthly; Full range $5928 - $8493 monthlyJob Type: Salari...

About BaselaneBaselane is a rapidly growing banking and financial management platform for individual landlords and real estate investors. We are backed by leading FinTech investors including Matrix Partners Activant Capital Collaborative Fund Conversion Capital Diagram Ventures ThomVest and many Fin...

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...

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...

Title: Revenue Fraud AnalystLocation: Pittsburgh PASecurity Clearance: Public Trust ClearanceSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependentSalary: Approx...

Job Title:Senior Card Fraud InvestigatorLocation:CityScapeWhat youll do:The Senior Card Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WA) and its customers by identifying preventing and recovering funds targeted by fraudulent activity. This position involves frequ...

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analystto join our team located at 4401 Theater Drive Evansville IN 47715. The successful candidate must be detail-oriented and able to maintain confidentiality of sensitive information.They must also possess excellent research docume...

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...

Amazon Leo is an initiative to launch a constellation of Low Earth Orbit satellites that will provide low-latency high-speed broadband connectivity to unserved and underserved communities around the world.The Principal PMT Leo Fraud and Abuse will be at the forefront of building products and proces...

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...

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...

Global Risk and Security (GR&S) at Vanguard enables business strategy protects client and Vanguard interests (e.g. assets and data) and stewards a strong risk culture. Our teams leverage enterprise-wide insights deep expertise and trusted advice so that across Vanguard leaders and crew drive faster...

DescriptionStep into a pivotal role at JPMorganChase where your expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for growth and collaboration in a dynamic team environment. Join us to make a significant impact on our operations and...