Fraud Jobs in 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...

Job Description:Job Title FCO Fraud Investigative Unit ManagerCorporate Title Vice PresidentLocation Remote work opportunity for candidates living in AZ CT DC FL GA IL MD MA MI MO NJ NY NC OH OR PA TN TX VAOverviewThe anti-financial crime (AFC) team is accountable for protecting Deutsche Bank from f...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$91000.00 - $136240.00 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...

Product Strategy & Roadmap: Understand trends competitive landscape market and client needs to shape product roadmap and align strategic goals.Articulate and socialize product roadmap product positioning market differentiation value proposition and benefits in ways that resonate with key audiences u...

About the TeamThe Go To Market team is responsible for developing and implementing scalable fraud detection and review systems conducting Trust & Safety and financial fraud investigations and partnering cross functionally to address customer risk compliance and integrity at scale.About the RoleAs a...

Title: Revenue Fraud AnalystLocation: Chicago ILSecurity Clearance: Moderate Background Investigation (MBI)Schedule: 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...

Sr. Business Manager - Zelle Fraud Mitigation StrategySummary: As a Senior Manager Business Analysis at Capital One you will apply your strategic and analytical skills to major company challenges. You will lead and team with world-class professionals to develop and test strategies that ultimately im...

Sr. Business Manager - Zelle Fraud Mitigation StrategySummary: As a Senior Manager Business Analysis at Capital One you will apply your strategic and analytical skills to major company challenges. You will lead and team with world-class professionals to develop and test strategies that ultimately im...

CompanyFederal Reserve Bank of BostonThe Boston Fed works to promote sound growth and financial stability in New England and the nation. We contribute to communities the region and the nation by conducting economic research participating in monetary policy-making supervising certain financial instit...

Application DeadlineJanuary 17 2026Department1313-Fort LuptonEmployment TypeFull TimeLocationFort Lupton ColoradoWorkplace typeOnsiteCompensation$18.00 - $20.00 / hour More Details About Pinnacle Bank/Bank of Colorado We take pride in our heritage as a family-owned community...

The role:We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products.What youll do:Provide internal support for less complex fraud and disputes-related tasks to enhance production and...

The role:We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products.What youll do:Provide internal support for less complex fraud and disputes-related tasks to enhance production and...

The RoleWe are seeking a Senior Director Fraud and Disputes COE Operations to join our this high-impact role you will provide strategic and operational leadership for the Fraud & Disputes COE operations teams ensuring efficiency compliance and process excellence. You will report to the VP of the Fr...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$91000.00 - $136240.00 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...

Role Name: Product Manager - Banking & Payments (Fraud & Disputes) Location: Sunrise FLEmployment Type: Full-TimeExperience Required: 8-12 Years Job Summary We are looking for an accomplished Product Manager with deep expertise in Banking and Payments specifically in Fraud Detection and Dispute Mana...

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...

You have a clear vision of where your career can go. And we have the leadership to help you get there.At CNA we strive to create a culture in which people know they matter and are part of something important ensuring the abilities of all employees are used to their fullest potential.Under minimal di...

DescriptionUnleash your expertise in product development and optimization by leveraging user research analyzing metrics and collaborating across one of the worlds most innovative financial organizations.As a Senior Product Associate in Claims and Disputes you contribute to the team by leveraging you...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...