Fraud Jobs in USA

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Sr. Director, Sales Risk & Fraud

Thomson Reuters

profile Eagan - USA

Sr. Director Sales - Government Risk & FraudAs the Sr. Director Sales- Government Risk & Fraud you will be responsible for leading the Thomson Reuters Government Risk & Fraud overall sales and retention strategy to drive revenue growth. This leadership role will oversee the sales and retention teams...

21 days ago
Full Time

Fraud Servicing Credit Card 1st Shift

Bank Of America

profile Scranton - 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

Data Scientist I Fraud Model Governance

Bank Of America

profile Charlotte - 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

Senior Director, Anti-fraud & Anti-corruption

Ge Appliances

profile Louisville - USA

At GE Appliances a Haier company we come together to make good things for the fastest-growing appliance company in the U.S. were powered by creators thinkers and makers who believe that anything is possible and that theres always a better believe in the power of our people and in giving them the f...

21 days ago
Full Time

Sccs Fraud Investigations & At-risk Supervision Ma...

Bank Of America

profile Lincoln - 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 pr...

21 days ago
Full Time

Consumer Digital Strategy Lead Fraud And Authentic...

Bank Of America

profile Charlotte - 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

Software Engineer Sr Fraud Data Services & Pipelin...

Pnc Bank

profile Cleveland - 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...

21 days ago
Full Time

Bank Operations Fraud Specialist I- Debit Operatio...

Simmons Bank

profile Little Rock - USA

Its fun to work in a company where people truly BELIEVE in what theyre doing!Were committed to bringing passion and customer focus to the business.Position SummaryThe Debit Fraud Analyst I serves as a primary resource to identify investigate and resolve fraud on debit cards and digital transactions....

21 days ago
Full Time

Fraud Client Services Representative Bilingual Spa...

Bank Of America

profile Phoenix - 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 core...

21 days ago
Full Time

Digital Banking Fraud Analyst (in-office) Midvale,...

Zions Bancorporation

profile Midvale - USA

Zions Bancorporationis transforming what it means to work for a financial institution. We operate in a fast-paced information-driven environment which means we need people who bring diverse experiences perspectives and expertise to meet ever-changing demands. Your ability to adapt learn innovate and...

21 days ago
Full Time

Bilingual Fraud Client Services Representative (sp...

Bank Of America

profile Tampa - 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

Lead Business Process Consultant – Fraud Agile Des...

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...

21 days ago
Full Time

Merchant Services Transaction Risk Monitoring Sr. ...

Bank Of America

profile Plano - USA

Job Description:The Merchant Services Transaction Risk Monitoring team is presently seeking candidates who can successfully apply investigative knowledge to determine the validity of a Merchant and/or credit/debit transactions at a Merchant. Associates may be asked to participate in queue work initi...

21 days ago
Full Time

Merchant Services Transaction Risk Monitoring Sr. ...

Bank Of America

profile Phoenix - USA

Job Description:Handles complex products and/or escalated customer situations regarding possible fraudulent activity. The incumbent may complete inbound and outbound calls and take appropriate action based on complex transaction characteristics or suspicious documentation. The incumbent may perform...

21 days ago
Full Time

Merchant Services Transaction Risk Monitoring Sr. ...

Bank Of America

profile Newark - USA

Job Description:Job DescriptionThe Merchant Services Transaction Risk Monitoring team is presently seeking candidates who can successfully apply investigative knowledge to determine the validity of a Merchant and/or credit/debit transactions at a Merchant. Associates may be asked to participate in q...

21 days ago
Full Time

Fraud Servicing Atm Debit Spanish 1st And 2nd Shif...

Bank Of America

profile Fort Worth - 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

Fraud Servicing Atm Debit Bilingual Spanish 1st An...

Bank Of America

profile Fort Worth - 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

Fraud Investigator Iiiii

Mountain America Credit Union

profile Sandy - USA

Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview or employment process please notify our Human Resources Team at option 1 or email and every reasonable...

22 days ago
Full Time

Fraud Senior Remote

Freddie Mac

profile McLean - USA

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

22 days ago
Full Time

Senior Portfolio Manager Fraud

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...

22 days ago
Full Time