Fraud Jobs in USA

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Sr Fraud Strategy Manager

Lendingclub

profile San Francisco - USA

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

20 days ago
Full Time

Risk Management Fraud & Scam Strategy Vice Preside...

Jpmorganchase

profile Columbus - USA

DescriptionBring your Expertise to JPMorgan Chase. As 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 solve...

20 days ago
Full Time

Cyber Fraud Sales Specialist

Defensestorm

profile Alpharetta - USA

Cyber Fraud Sales SpecialistAs the Sales Specialist Cyber Fraud at DefenseStorm you will support and accelerate fraud-related sales by bringing deep fraudexpertiseinto active sales cycles. Partnering closely with Account Executives Customer Success Managers Solutions Consultants and partners you wi...

22 days ago
Full Time

International Mail Support Analyst Revenue Fraud

Kace

profile Los Angeles - USA

Title: International Mail Support Analyst Revenue Fraud (Part-time)Location: Los Angeles CASecurity Clearance: SensitiveSalary: Approximately $33/ HourlySchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as...

22 days ago
Part-Time

International Mail Support Analyst Revenue Fraud

Kace

profile Miami - USA

Title: International Mail Support Analyst Revenue FraudLocation: Miami FLSecurity Clearance: SensitiveSchedule: 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 dependent.Tra...

22 days ago
Full Time

International Mail Support Analyst Revenue Fraud

Kace

profile Chicago - USA

Title: International Mail Support Analyst Revenue Fraud (Part-time)Location: Chicago ILSecurity Clearance: SensitiveSalary: Approximately $33 / HourlySchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as in...

22 days ago
Part-Time

International Mail Support Analyst Revenue Fraud

Kace

profile Jamaica - USA

Title: International Mail Support Analyst Revenue FraudLocation: Jamaica NY Security Clearance: SensitiveSalary: Approximately $72000 / AnnualSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermitte...

22 days ago
Full Time

Associate Fraud Investigator

City Of New York

profile New York City - USA

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision with some latitude for independent judgement the candidate will conduct criminal civil and regulator...

23 days ago
Full Time

Fraud Operations Analyst

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...

23 days ago
Full Time

Dental Fraud & Abuse Investigator

Moda Health

profile Milwaukie - USA

Lets do great things together!About ModaFounded in Oregon in 1955 Moda is proud to be a company of real people committed to quality. Today like then were focused on building a better future for healthcare. That starts by offering outstanding coverage to our members compassionate support to our commu...

23 days ago
Full Time

Compliance Officer, Bsaaml & Fraud

Finance Of America

profile Plano - USA

About Us At Finance of America we help homeowners unlock the joy that comes from realizing the full potential of their retirement. Many people have significant wealth tied up in their homes and want to use it meaningfully in their next chapter. Our uniquerange of reverse mortgages allow homeowners 5...

23 days ago
Full Time

Compliance Officer, Bsaaml & Fraud

Finance Of America

profile Plano - USA

About UsFinance of America helps homeowners 55 access the equity theyve built while staying in full control of their home and their financial future. Through a range of reverse mortgage solutions we help customers shape the retirement theyve earned while continuing to evolve how we serve and work to...

23 days ago
Full Time

Associate Data Scientist Health Fraud Analytics

Manulife

profile Boston - USA

John Hancock is seeking a highly technical and creative Data Scientist to join our Long Term Care Insurance fraud analytics and AI team! This role combines deep healthcare domain expertise with advanced analytics to protect our policyholders and company from fraudulent claims while ensuring legitima...

23 days ago
Full Time

Analyst, Fraud Investigation

Canadian Imperial Bank Of Commerce

profile Chicago - USA

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

24 days ago
Full Time

Analyst, Check Fraud Investigation

Canadian Imperial Bank Of Commerce

profile Chicago - USA

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

24 days ago
Full Time

Fraud, Risk & Payments Analyst

Arb Interactive

profile Miami - USA

At ARB Interactive creativity tech and play collide. Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns 2025 Top 50 Startups in the United States! We move fast think big and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanic...

24 days ago
Full Time

Group Risk Specialist (us) Fraud And Insider Risk ...

Td Bank

profile Mount Laurel - USA

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$91000 - $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 compens...

24 days ago
Full Time

Retail Fraud Specialist Ii- Dcfp (stone Oak)

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...

25 days ago
Full Time

Senior Administrative Assistant (administrative Su...

Capital One

profile New York City - USA

Senior Administrative Assistant (Administrative Support Assistant III) - Transaction FraudCapital One is looking for an exceptionally bright multitasking and self-motivated experienced Administrative Support Assistant III to support 4 to 6 executives in a fast-paced tech-savvy environment. You will...

26 days ago
Full Time

Senior Director, Global Fraud Analytics

Transunion

profile Louisville - USA

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:We are seeking a strategic and visionary Senior Director of Global Analytics to join our Global Fraud Solutions (GFS) team at TransUnion. This high-impact leadership role will shape the future...

27 days ago
Full Time