Fraud Prevention and Detection Jobs in USA

Job Description:AML RightSource is the leading expert solutions provider of managed services and advisory dedicated exclusively to financial crime compliance. As financial crime continues to evolve we help organizations stay ahead through expert-led services and deep industry knowledge.Specializing...

Throughout the past 30 years plus MMC one of the most trusted names in workforce management services has successfully delivered strategic solutions to large and small businesses in numerous industries.We have built our reputation on partnering with our clients and candidates to achieve the desired r...

DescriptionEpic Billing AnalystLocation:Jamaica New YorkOn-site Full-timeInterview: On-siteWe are seeking a detail-oriented and technically-savvy Epic Billing Analyst to join our clients Revenue Cycle this role you will be the bridge between our financial operations and our IT infrastructure ensuri...

Job Description:AML RightSource is the leading expert solutions provider of managed services and advisory dedicated exclusively to financial crime compliance. As financial crime continues to evolve we help organizations stay ahead through expert-led services and deep industry knowledge.Specializing...

Responsive recruiterBenefits:Dental insuranceHealth insurancePaid time offParental leaveTraining & developmentTuition assistanceStaff Accountant IIFull-TimeLocation: Northampton MAPay Range: $27-29/hourUnionServiceNet is looking to add a Staff Accountant to our continously growing finance team. This...

GIS Field Services Inc. has been in the mortgage field inspection industry for over 20 years and is based out of Dallas TX. We are looking to hire Mortgage Occupancy Field Inspectors to perform residential property inspections on behalf of mortgage lenders. Our independent contractors enjoy a flexib...

Are you someone who never rests on their laurels always strives to go above and beyond and is committed to keeping your PROMISES Do you appreciate a company culture that is open fosters work-life balance and a dynamic team environment Then Old Dominion is the home for you. We take pride in being the...

Account Executive / Marketing Manager Home HealthAre you looking for an exciting opportunity in one of the fastest growing areas of healthcare that will allow you to make a difference in peoples lives while you grow your career We areBAYADA Home Health Care a leading home health care company and we...

This is whereyour work makes a difference.At Baxter we believe every personregardless of who they are or where they are fromdeserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater...

The role:We are seeking a talented and self-motivated Staff Analyst to support Fraud and Dispute Operation teams. You will partner with other Operation teams Businesses AML Legal and Compliance teams to drive operations excellence in the first line of defense in the fraud prevention domain. This rol...

Since we opened our doors in 2009 the world of commerce has evolved immensely and so has Square. After enabling anyone to take payments and never miss a sale we saw sellers stymied by disparate outmoded products and tools that wouldnt work together.So we expanded into software and started building i...

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...

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

Core Responsibilities1. Manages and leads projects and processes related to fraud analytics reporting and planning including governance frameworks data structures and deliverables. Leverages analytics and statistics knowledge to determine risk and recommend plans.2. Collects analyzes and communicate...

Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. We grade authenticate vault and sell millions of record-setting collectibles all while modernizing and digitalizing the process to further our mission of helping collectors pursue...

The role:The Manager Fraud Prevention & Detection is responsible for the day-to-day management of the Fraud Prevention & Detection team. Our SoFi Fraud Prevention & Detection team is responsible for developing implementing and overseeing the process to identify prevent and mitigate fraudulent activi...

The role:We are seeking a talented and self-motivated Senior Manager to assist in leading our Fraud Prevention and Detection team. This Senior Manager will work closely with other fraud leadership to facilitate operational excellence. The Senior Manager Fraud Prevention and Detection will be respons...

The role:The Associate Manager Fraud Prevention & Detection is responsible for the day-to-day management of Fraud Prevention & Detection Specialists. Our SoFi Fraud Prevention & Detection team is responsible for developing implementing and overseeing the process to identify prevent and mitigate frau...

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 Core Cash Fraud Prevention you contribute to the team by leverag...