Fraud Prevention and Detection Jobs in USA

CompanyFederal Reserve Bank of St. LouisOur Safety & Soundness unit is looking for individuals to join our team of Bank Examiners. Experience in regulation banking lending capital markets Bank Secrecy Act fiduciary activities information technology or related experience in the financial services in...

Billing Records TechnicianFull Time / Full Time BenefitsPay Range $19.72/hr. - $23.58/hr. Pending ExperienceGENERAL DESCRIPTION:This position is responsible for assisting with monitoring and processing internal Vendor View messages utilizing Vendor View Message ICOS appropriate procedure grids and...

Company:MarshDescription:We are seeking a talented individual to join our team at Marsh as an Account Manager for our Client Services team. This is a hybrid role that requires working at least three days a week in the office. The successful candidate will lead daily operations from a support and adm...

Are you looking for an exciting job where you can put your skills and talents to work at a company you can feel proud to be a part of Do you want a workplace that will challenge you and offer you opportunities to learn and grow A position at Xcel Energy could be just what youre looking for.Training...

Attorney Positions Position- Collection/ Cash Receipts Coordinator Location- New Jersey Office Mode- Onsite Seeking a Collection/Cash Receipts Coordinator for our New Jersey Office. Key Responsibilities: Process and record incoming cash receipts accurately and timely. Monitor and manage client ac...

Job Title: Insurance Analytics & Data Warehouse Analyst (TIBCO Spotfire Oracle PL/SQL ETL Workers Compensation & Disability) Location: Albany NY (Hybrid) We are currently seeking candidates who meet the following qualification Qualifications: Proven experience in data modeling and architectu...

Job Position: Billing Coordinator Job Mode: Onsite Job Location; Madison NJ We are seeking a motivated and detail-oriented Billing Coordinator to join our billing team. This individual will be responsible for supporting the firms billing function ensuring accurate and timely billing processes and co...

Job Opportunity: Commercial Sales Estimator with Allied Window in Cincinnati OH Do you enjoy valueengineering projects and guiding customers in selecting the best products for their custom needs and budget Are you skilled at interpreting drawings measurements and specifications to develop accurate c...

We are seeking a Client Account Representative to join our dynamic team in Atlanta GA. This role is ideal for a motivated professional with strong organizational and communication skills who thrives in a fast-paced client-focused environment. You will act as a key liaison between our clients and int...

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...

Full-timeDescriptionLets share a little about FBS and then we welcome you to apply:We are so proud to be 100% Employee Owned. We hire owners not employees! This means that employees earn ownership in our company through their work and build their net worth based on the companys change in value over...

POSITION SUMMARY: The Asset Protection Manager II is a salaried position that directly reports to the Market Asset Protection Manager and will maintain and monitor all asset protection security compliance and safety related functions within the property. The mission of the Asset Protection team is a...

Location:4910 Tiedeman Road Brooklyn OhioABOUT THE JOB (JOB BRIEF)Under some supervision the Lead Quantitative Analytics Associate is primarily responsible for using statistics advanced mathematical techniques and/or computer science to develop and validate predictive and machine-learning models for...

Thomson Reuters is transforming the legal industry with unmatched legal content expertise and innovative AI technology. Thomson Reuters acquired a leading AI startup Casetext in 2023 and scaled up to become one of the leading AI solution providers to law firms and corporations. As part of our transf...

AI at ZapierAt Zapier we build and use automation every day to make work more efficient creative and human. So if youre using AI tools while applying here - thats great! We just ask that you use them responsibly and transparently.Check out our guidance on How to Collaborate with AI During Zapiers Hi...

About Carrier:Carrier global leader in intelligent climate and energy solutions is committed to creating innovations that bring comfort safety and sustainability to life. Through cutting-edge advancementsin climate solutions such astemperature control air quality and transportation we improve lives...

About HUB In a rapidly changing world HUB advises businesses and individuals on how to prepare for the unexpected. As one of the worlds largest insurance brokers our focus is dedicated to providing our customers with the peace of mind that what matters most will be protected through unrelenting advo...

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...

Who We ArePindrop is redefining trust in the digital age. Our patented voice and video authentication fraud detection and deepfake detection technologies protect some of the worlds largest banks insurers retailers and healthcare leaders. As AI-driven threats evolve in the form of synthetic voices de...

Fisher Industries is a vertically integrated family of businesses that provides heavy civil construction and aggregate products across the United States. With over 70 years of experience the company specializes in highways bridges aggregates and large-scale infrastructure projects supported by in-ho...