Fraud Jobs in USA

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Fraud Analyst-bilingual In Englishportugese

Jpmorganchase

profile Tampa - USA

DescriptionDo you enjoy using your detective skills to research complex situations Are you proficient in speaking reading and writing in Portuguese Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situ...

17 days ago
Full Time

Fraud Data And Analytics Analyst

Regions Bank

profile Hoover - USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

17 days ago
Full Time

Advanced Fraud Detection And Typology Analyst

Bank Of America

profile Jacksonville - 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 and pro...

17 days ago
Full Time

Fraud Analytics And Innovation Senior Leader

Bank Of America

profile Newark - 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 and pro...

17 days ago
Full Time

Senior Product Manager Ad Fraud (application Secur...

Cloudflare

profile San Francisco - USA

About UsAt Cloudflare we are on a mission to help build a better Internet. Today the company runs one of the worlds largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and...

17 days ago
Full Time

Lead Data Analyst (fraud Investigations & Data Dis...

Blue Ribbon Global Technologies

profile Washington - USA

Randstad is seeking a Lead Data Analyst to join the Enterprise Fraud Risk Management team for a major transit and infrastructure client based in Washington this fully remote role you will act as a foundational member of a rapidly growing program utilizing exploratory analytics and data discovery to...

17 days ago
Full Time

Fraud Engineer Ai Specialist Ai Trainer

Mercor

profile Boston - USA

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: Fraud Engineer (Coding Agent Experience) Type: Contract C...

18 days ago
Full Time

Fraud Analytics And Innovation Leader – Digital Fr...

Bank Of America

profile Newark - 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 and pro...

18 days ago
Full Time

Senior Fraud Governance Advisor

Usaa

profile San Antonio - USA

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

18 days ago
Full Time

Security Staff Manager Zelle Fraud

Pnc Bank

profile Portage - 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...

18 days ago
Full Time

Fraud & Claims Operations Senior Manager

Wells Fargo Bank

profile Chandler - USA

About This Role:Wells Fargo is seeking a Claims & Recovery Senior Manager to lead the Credit Card Non-Fraud Claims organization overseeing the end-to-end performance of a large complex operation. This role is accountable for operational results risk and regulatory adherence financial performance and...

18 days ago
Full Time

Audit Manager I (us) Issue Validation Insider Risk...

Td Bank

profile Greenville - USA

Work Location:New York New York United States of AmericaHours:40Pay Details:$75020 - $125180 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 compen...

18 days ago
Full Time

Sr Fraud Analyst Iii Internal Fraud Detection Unit...

Bank Of America

profile Jacksonville - 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 and pro...

19 days ago
Full Time

Senior Program Lead, Digital Fraud & Abuse

Geico

profile Bethesda - USA

Why Join GEICOAt 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 on relentless innovation to exceed our customers expe...

19 days ago
Full Time

Director, Fraud Payment

Stellantis Financial Services

profile Atlanta - USA

Stellantis Financial Services (SFS) is the new captive finance company for one of the worlds leading automakers and a mobility provider with iconic brands including Abarth Alfa Romeo Chrysler Citron Dodge DS Automobiles Fiat Jeep Lancia Maserati Opel Peugeot Ram Vauxhall Free2move and Leasys.Our exc...

20 days ago
Full Time

Lead Fraud Governance Advisor

Usaa

profile San Antonio - USA

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

20 days ago
Full Time

Senior Product Manager Tech, External Services, Aw...

Amazon

profile Seattle - USA

Want to stop fraudsters and make a direct multi-million dollar impact to Amazons bottom line Come join the AWS Payments & Fraud Prevention team as a Senior Product Manager - Tech where you will own the evolution of AWSs trust scoring mechanisms and real-time risk evaluation platform.We are seeking a...

20 days ago
Full Time

Fraud Analyst I

First Internet Bank

profile Fishers - USA

DescriptionAbout the Position:As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing customer account relationships to prevent or minimize financial reputational and financial crimes risk to the Bank. You will review alerts in the Banks BSA/AML/Fraud and Sanc...

21 days ago
Full Time

Fraud Analytics And Innovation Senior Analyst Digi...

Bank Of America

profile Newark - 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 and pro...

21 days ago
Full Time

Card Fraud Support Specialist

Sharepoint Credit Union

profile Bloomington - USA

The Card Fraud Support Specialist is the main source of operational knowledge for the SharePoint CU Visa Credit card and Mastercard Debit card portfolios. This position will process the administrative operations of the card programs including debit and credit card issues and transactions with a focu...

21 days ago
Hourly