Fraud Jobs in USA

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...

Job Title: Senior Technical Engineer Fiserv Fraud Guard Location: Boston MA (Remote) Job Description: 10 years of experience in Fraud Management solutions with strong expertise in Fiserv Fraud Guard product Strong knowledge in Payment Card Industry Data Security Standard PCI DSS Handson experien...

Project Manager - Fraud Technology Location Cleveland OH (100% Onsite) Experience Required 8-10 Years Job Summary We are seeking an experienced Project Manager - Fraud Technology to lead and coordinate fraud technology initiatives within a banking and financial services environment. The ideal candid...

The Fraud Analytics & Commercialization team drives Experians fraud analytics business through four integrated functions pre-sales engagement scalable and custom solutions consulting and operational enablement with the goal of becoming the industrys provider-of-choice. The Director of Fraud Analyt...

Job ResponsibilitiesWho we are:At the South Carolina Department of Revenue (SCDOR) we are funding a better state to live work and play. Offering excellent benefits hybrid work schedules tuition assistance and self-development opportunities we are a trustworthy partner to our customers and an innovat...

Distinguished Engineer ( Fraud & Disputes)As a Distinguished Engineer at Capital One you will be a part of a community of technical experts working to define the future of banking in the cloud.You will work alongside our talented team of developers machine learning experts product managers and peopl...

Responsible to supervise the day to day fraud investigative operations. Responsible for implementing and administering fraud investigation programs and compliance. Supervises and assist staff with investigations Suspicious Activity Reports (SAR) reporting policies procedures to ensure fraud complian...

Manager Data Scientist - Card Payment Fraud PreventionData is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988! Fast-forwa...

Wits Solutions Inc. (WITS) is a SBA certified Small Disadvantaged Business with headquarters in the metropolitan Washington D.C. area. WITS has been providing best-in-class solutions in professional IT and administrative consulting to various Federal State Local and commercial customers. At WITS we...

Requisition ID: 260992Salary Range:-Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors including but not limited to the successful candidates relevant knowledge skills and experience.Join a purpose driven winning team committed to results in an incl...

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub(soon to be Happen Bank)is built around a simple purpose: to clear the way to help people turn intention into action and action intofinancial progress. That means offering focused products a frictionless mobil...

The Fraud Risk Agent is tasked with reviewing and resolving transactions which were flagged for manual review. The Fraud Risk Agent must analyze transactions while taking into consideration hundreds of data points to effectively decide whether the transaction is legitimate or fraudulent. The Fraud R...

At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We belie...

Regional Manager Government Risk & FraudThe Regional Manager (RM) is responsible for successfully leading and managing a sales and account management team to meet and exceed performance targets. Individual is accountable for growing total sales on-line revenue usage and market share within assigned...

Job Role: Digital Fraud Product Manager Location: Jacksonville FL 12 Months of contract No C2C Only W2 Job Description: EverBank is seeking an experienced Digital Fraud Product Manager to lead fraud prevention strategy product roadmap and delivery across digital banking channels. The idea...

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...

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:The Sr. Associate is expected to be a subject matter expert in compliance monitoring and regu...

The USAO regularly investigates and litigates matters involving fraud committed on public health care benefits programs including Medicare Medicaid TRICARE and the Federal Employees Health Benefits Program. These investigations and cases often require additional investigative support working in conj...

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stuff payroll health insurance 401(k)s and HR so owners can focus on their craft and their customers. With teams in Denver San Francisco and New York we support more than 500000 small businesses nationwide...

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...