Fraud Jobs in 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. Responsible Growth is how we run our company and how we deliver for our clients teammates communities and shareholders every day.One of the keys to driving...

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...

Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudu...

Description You enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

What were looking for ranked:You have obsessive attention to detail.You are analytical and love finding patterns in data.You are scrappy have a bias for action and work harder than anyone you know.You have experience working in risk or fraud especially in e-commerce or payments.About WhopWhop is a f...

OverviewWho we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the worlds most admired brands Toyota is growing and leading the future of mobility through innovative high-quality solutions designed to enhance live...

In the Technology division we leverage innovation to build the connections and capabilities that power our Firm enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Lead Technical Program Management position at the Director level which is part of...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:At FNBO we believe that a bank should be a force for good in the world. And to us that means...

DescriptionThis position will be responsible for execution of the daily operational efforts in Fraud Prevention & Detection tasks including timely delivery. The ideal candidate will be process oriented with an eye for quality.This position will require the need to work effectively in a team environm...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation were consistently exploring new technologies and tools to be agile. This environment gi...

Overview**This position is a contract position with Lockton. Please see link for Lockton job posting as well as Lockton pay ranges for the position.Benefit Engagement Specialist - Springfield IL Lockton CareersThe Benefit Communication Specialist (BCS)is employed by BCInsourcingand plays a key role...

The role:We are looking for a Senior Data Scientist and/or Machine Learning Model Developer to join our Fraud Model Development Team. This role owns end-to-end design development validation deployment partnership and performance management of high-impact fraud models across SoFi products including P...

The roleWe are seeking a Manager Data Science to join our Lending Business Insights and Data Science team. This leader will partner closely with SoFis Product Engineering and Finance teamsto optimize our application funnels through experimentation understand product usage across member segments and...

We are ARB Interactive the team behind Modo Casino one of the top Social platforms in the US. 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)...

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...

NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly efficiently and transparently to instill public confidence and encourage compliance while providing exceptional customer service.DOFs Treasury and Payment Services Division is responsible for ove...

Healthcare Fraud Investigator Employment Type: Full-Time Mid-Level Department: Litigation Support CGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville TN. The candidate must take the initiative to ask questions to successfully complete t...

DescriptionFraud Operations ManagerFraud Prevention & Risk ManagementDo you thrive in leading high-performing teams across multiple countriesAre you passionate about improving fraud detection while delivering a top-notch customer experienceAbout the RoleThe Fraud Operations Manager leads multi-count...

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