Fraud Jobs in USA

OverviewAbout the RoleThe Fraud Risk Analytics team specializes in analyzing fraud patterns and creating and adapting proprietary fraud prevention mechanisms in a global environment. The Director leads their team to overcome challenges presented by big data evolving fraud techniques and new payment...

The roleWe are seeking a talented and self-motivated Manager to assist in leading our Fraud team. This Manager will work closely with other fraud leadership to facilitate operational excellence.The Fraud Manager will lead a team of investigators in the detection and mitigation of fraud financial cri...

How will this role impact First CommandFirst Command Bank is seeking an AVP Fraud & Loss Prevention to lead a multi-functional team focused on preventing fraud and minimizing financial losses. This role oversees Loss Prevention Analysts and Debit Card Fraud Prevention Analysts ensuring effective det...

Location:4910 Tiedeman Road Brooklyn OhioJob Summary:The Operations Department Manager provides strategic and operational leadership for the Client Identity & Authentication team. This role oversees complex functions related to identity verification fraud detection and compliance ensuring operationa...

Join Mascoma Banks Operations Team as an Operational Fraud Analyst and help us improve our clients financial being! At Mascoma Bank we strive for operational excellence as we enhance the lives of our customers and communities.The Operational Fraud Analyst is responsible for assisting in efforts to e...

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. We are consistently exploring new technologies and tools to be agile. This environment...

Job Requisition ID:52144Closing Date: 12/29/2025Agency:Department of Employment SecurityClass Title:PUBLIC SERVICE ADMINISTRATOR - 37015Skill Option:General Administration/Business Marketing/Labor/PersonnelBilingual Option:SpanishSalary: Anticipated starting salary - $8281 - $9334 monthly plus 5% bi...

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:This position will be responsible for leading a team in a 24x7 365 day per year Fraud and Dis...

Principal Associate Data Scientist - US Card (Emerging Fraud)Data 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! Fas...

Who We ArePoint32Health is a leading not-for-profit health and well-being organization dedicated to delivering high-quality affordable healthcare. Serving nearly 2 million members Point32Health builds on the legacy of Harvard Pilgrim Health Care and Tufts Health Plan to provide access to care and em...

DescriptionChubb is currently seeking an Investigator for our Global Fraud Investigation Unit!The successful applicant will be responsible for domestic and international investigations of alleged fraud matters involving employees agents and third-party providers; designing and executing data analysi...

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. We are consistently exploring innovative technologies and tools to be agile. This envir...

Risk Manager Commercial Fraud RiskThe Commercial Fraud Strategy team plays the crucial role of protecting Capital Ones Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies tools and technologies to balance customer...

DescriptionJoin Trust & Security where your work helps protect our customers and drives innovation in fraud risk management. Be part of a collaborative team making a real impact.As a Senior Product Associate Fraud Assessment in Trust & Security you will help shape technology solutions that safeguard...

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...

Healthcare Professional Liability Litigation Associate San DiegoStep into a role where sophisticated litigation meets a genuinely supportive workplace. Mission Recruiting is partnering with a respected San Diego healthcare and professional liability defense practice known for its balanced approach...

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...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

Title: Revenue Fraud AnalystLocation: Newark NJSecurity Clearance: Moderate Background Investigation (MBI)Salary: Approximately $104 000 / annualSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermit...

NASA Federal Credit Union is looking for a Fraud Prevention Officer to investigate and decision suspicious new accounts loan applications and member transactions. The Fraud Prevention Officer will use a variety of sources for information including application and authentication tools/models to ident...