Fraud Jobs in USA

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Sr Specialist Disputes & Fraud Claims

Target

profile Brooklyn Park - USA

Apply today! Hourly rate is $18.00/hour. This role is a full-time onsite position at our Brooklyn Park MN location.About us:Working at Target means helping all families discover the joy of everyday life. We bring that vision to life through our values and culture. Learn more about Target here.The Ta...

22 days ago
Full Time

Fraud Strategy Analyst Intermediate Level

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

Solution Architect Sr. Fraud, Enterprise Technolog...

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...

22 days ago
Full Time

Client Executive, Small Government (risk & Fraud)

Thomson Reuters

profile Eagan - USA

Client Executive GovernmentAre you a strategic sales professional who knows how to protect revenue deepen customer relationships and uncover growth opportunities in existing accounts Do you thrive in high-stakes renewal conversations enjoy solving complex customer challenges and know how to bring th...

22 days ago
Full Time

Sr. Manager, Fraud Analytics And Dealer Monitoring

Hyundai Capital

profile Irvine - USA

What You Will Bring Minimum 8 years experience in operational analytics development data analysis and building data insights and supporting narratives Minimum 3 years supervisory experience Bachelors degree in Finance Economics Business Statistics Data Analytics or a related field. Masters degree pr...

22 days ago
Full Time

Principal Identity & Fraud Engineer Fintech

Rosie's People

profile New York City - USA

PRINCIPAL IDENTITY & FRAUD ENGINEER PLEASE READ IN FULL BEFORE APPLYING. INCOMPLETE APPLICATIONS WILL AUTOMATICALLY BE DISQUALIFIED. About the Opportunity This is not a remote role. The successful candidate must be physically based in New York USA and available to attend the office during normal wor...

23 days ago
Full Time

Fraud Aml Analyst

Nelnet Servicing

profile Draper - USA

Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer professional services company consumer loan originator and servicer payments processor renewable energy solutions and K-12 and higher education expert. For over 40 yea...

23 days ago
Full Time

Sr. Business Manager Fraud

Capital One

profile McLean - USA

Sr. Business Manager - FraudSummary:Summary:The Sr. Business Manager will be a member of the Partnership Fraud Strategy team and their responsibilities will include:Set and own a roadmap to improve Partnership fraud mitigation from good to great while focusing on impactful CX interactions for Partne...

23 days ago
Full Time

Fraud Specialist I Bilingual

Jpmorganchase

profile San Antonio - USA

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...

23 days ago
Full Time

Portfolio Analytics & Strategy Analyst (fraud Anal...

Pnc Bank

profile Pittsburgh - 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...

23 days ago
Full Time

Senior Product Associate- Cards Fraud Assessments-...

Jpmorganchase

profile Columbus - USA

DescriptionJob Description:In CCB Fraud Center of Excellence we get to be superheroes every day. Our mission first and foremost is to protect our customers and the firm from harm but we are also collaborators that deliver new products to market and trail blazers that implement leading-edge new capab...

24 days ago
Full Time

Fraud Abuse Specialist, 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...

25 days ago
Full Time

Bsaaml And Fraud Manager

City First Bank Of Dc

profile Los Angeles - USA

WHO WE ARECity First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved urban markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on...

28 days ago
Full Time

Lead Model Validator 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...

28 days ago
Full Time

Fraud Specialist Ii Columbus, Oh

Msccn

profile Columbus - USA

ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans Transitioning Military National Guard and Reserve Members Military Spouses Wounded Warriors and their Caregivers....

28 days ago
Full Time

Card Fraud Data Scientist Ii

Truist Bank

profile Atlanta - 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...

28 days ago
Full Time

Fraud Investigator

Pinnacle Bank/bank Of Colorado

profile Gretna - USA

GENERAL SUMMARY:This position is primarily responsible for providing support to the Corporate Fraud Department. It will work closely with Operations Center Information Security and the BSA Department. The Fraud Investigator will review reports help identify and prevent potential fraud or financial c...

29 days ago
Full Time

Fraud Operations Manager

Dailypay

profile Minneapolis - USA

About Us:DailyPay is transforming the way people get paid. As a worktech company and the industrys leading on demand pay solution DailyPay uses an award-winning technology platform to help Americas top employers build stronger relationships with their employees. This voluntary employee benefit enabl...

29 days ago
Full Time

Senior Fraud Strategist

Playstation Global

profile San Mateo - USA

Why Sony Interactive EntertainmentSony Interactive Entertainment isnt just the Best Place to Play its also the Best Place to Work. Sony Interactive Entertainment (SIE) is the company behind the PlayStation brand. As a subsidiary of Sony Group Corporation were part of a proud legacy of innovation an...

29 days ago
Full Time

Grc Fraud Analyst

First Entertainment Credit Union

profile Florida City - USA

First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products channels technologies and third-party relationships. The GRC Fraud Analyst partners closely...

29 days ago
Full Time