Fraud Prevention and Detection Jobs in USA

Position Summary...What youll do...About the Role The Senior Analyst Fraud Prevention & Investigations is a hybrid individual contributor responsible for both data-driven fraud detection and hands-on field investigations across the Spark Driver platform. This role combines advanced analytics behavi...

Position Summary...What youll do...Role summaryHelp protect customers associates and the business by leading end-to-end fraud prevention across analytics and field investigations. As a Manager Fraud Prevention & Investigations youll translate senior fraud strategy into scalable operating plans SOPs...

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...

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...

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...

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 cor...

DescriptionAre you interested in joining a dynamic team Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The breadth of experiences learnings and connections in...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

Want to help protect AWS from emerging fraud vectors and make a direct multi-million-dollar impact to Amazons bottom line Come join the AWS Payments & Fraud Prevention team as a Senior Product Manager - External Services you will own fraud prevention strategy for AWS customer signup and AI services....

AWS Payments and Fraud Prevention is hiring a Principal PMT-ES to define and drive large-scale cross-company initiatives that shape the future of AWSs payment infrastructure. As one of AWSs foundational services Payments and Fraud Prevention manages the complete payment lifecycle for AWS customers:...

AWS Payments and Fraud Prevention is seeking an exceptional Sr. Manager PMT-ES to lead a team of product managers focused on transforming how customers adopt and transact with AWS. This role drives strategic initiatives that expand AWSs global reach and accessibility by increasing geographic payment...

Want to help protect millions of AWS customers from account takeover and make a direct multi-million-dollar impact to Amazons bottom line Come join the AWS Payments & Fraud Prevention team as the Senior Product Manager - External Services who will own our end-to-end account compromise detection miti...

Want to protect AWSs payment processing capabilities while driving multi-million-dollar impact to Amazons bottom line Join the AWS Payments & Fraud Prevention team as the Senior Product Manager - External Services where youll own the fraud prevention strategy for AWS Marketplace and agentic commerce...

Job Title: IAM / CIAM Consultant ThreatMetrix & Fraud Prevention Location: 100% Remote Role Summary We are seeking an experienced IAM / CIAM Consultant with expertise in customer identity digital fraud prevention and risk-based authentication. The role involves implementing and integrating CIAM...

DescriptionJob duties include contact with other employees and access confidential and proprietary information and/or other items of value and such access may be supervised or unsupervised. The Company therefore has determined that a review of criminal history is necessary to protect the business an...

DescriptionAsset and Wealth ManagementAcross Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide r...

Title: Director of ComplianceState Role Title:Audit Services Manager IIIHiring Range: $140000 - $165000 (Commensurate with experience)Pay Band: 7Agency: Department of Social ServicesLocation:DSS HOME OFFICEAgency Website: Type: General Public - GJob DutiesAt the Virginia Department of Social Service...

Job Title: Fraud Prevention Specialist Pay rate: $20 - $23/ hr on W2 Duration: 6 Months Location: Overland Park KS 66251 Job Description: Conduct in-depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication fraud investigatio...

Job Title: Operational Risk ManagerDepartment: Operational Risk ManagementReports To: Head of Operational Risk ManagementAbout Us:A global fintech leader Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technolo...

Are you an experienced Product Manager who wants to be part of an innovative and growing business at the nexus of financial services and consumer retailThe Amazon Payment Products team needs a Senior Product Manager to define and drive strategy and product feature development with measurable P&L imp...