Fraud Jobs in USA

Full-timeDescriptionRiver Run is a shared services organization that supports banking affiliates Newburyport Bank Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity analyzing transaction data reviewi...

DescriptionIf you are passionate about leveraging advanced analytics and AI to combat fraud and drive business value we encourage you to apply!As a Senior Quantitative Analytics Associate in our Fraud Risk team you will help prevent plastics fraud through advanced data-driven analysis. Youll gain a...

Senior Business Manager Fraud Operations StrategyThe Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to protecting the global payment network. This role is responsible for overseeing the analysis of high-volume co...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$123050 - $201170 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...

Senior Manager Strategy & Operations Fraud About the Team The Fraud team is responsible for reducing fraud losses and protecting the integrity of the platform. This team develops fraud prevention strategies identifies emerging fraud trends and partners across the organization to create scalable...

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...

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...

Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized byAmerican Banker asone of the Best Banks to Work For and as having a top ban...

DescriptionConsumer & Community Banking (CCB) Operations Product organization provides critical cross-line of business support across JPMC and serves as one of the largest product portfolios in CCB delivering value to millions of customers and over 30000 employees. As a product team member your prob...

MW Partners is currently seeking a Fraud Operations Director to work for our client who is a global leader in the media and entertainment industry. Responsibilities and duties: Expense Account Monitoring & Fraud Analytics Analyze data to detect patterns and irregularities; partner with Data Analyt...

We are building the next generation of AI-Native operations experiences for credit and fraud teams. As the Sr. Product Manager for Credit Fraud and Identity you will own the strategic vision discovery process roadmap definition and end-to-end delivery of AI-powered agents and case management workflo...

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...

About Till FinancialTill is a banking platform built for families: debit cards accounts and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group a Fortune 500 company with $132 billion in assets and 6.3 million customers across insur...

More than 135 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. These core values shape our culture and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experie...

DescriptionAs a Global Banking Fraud Analyst on the Global Banking Client Fraud Prevention team your ability to understand and apply cybersecurity controls anti-fraud strategies and data analysis techniques will be key to your success in this role. Your role is crucial in minimizing client loss and...

Senior Civil Health Care Fraud InvestigatorROLEWe need an experienced Senior Civil Health Care Fraud Investigator at USAO MDPA. The United States Attorneys Office for the Middle District of Pennsylvania regularly investigates and litigates matters involving fraud committed on public health care bene...

DescriptionDrive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud teamwhere your advanced risk analyses and strategic insights help reduce fraud losses protect customers and influence key decisions across the organization.As a Quantitative Analytics Associa...

Title: Senior Civil Health Care Fraud InvestigatorLocation: Harrisburg PASecurity Clearance: Public TrustSchedule: 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**...

Senior Civil Health Care Fraud InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Civil Health Care Fraud Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to d...