Fraud Prevention and Detection Jobs in USA

The Fraud Solutions Manager is a fraud and product subject matter expert within the Acceptance Risk &Security Solutions team in North America. This role is responsible for clearly articulating how Visas merchant and acquiring-facing Risk &Security Solutions along with key partner offerings address c...

The Financial Compliance Senior Advisor will be responsible for assisting with overall Sarbanes Oxley (SOX) and SOC 1 compliance for the Evernorth segment focusing on business process internal controls. This position will play a key role in collaborating with control owners in assessing the design o...

The Financial Crimes Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based data-informed solutions. This role focuses on transaction monitoring alert dispositioning and regulatory compliance helping organizations design and optimize ...

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...

Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryAs a key member of the Ascensus Risk Management team the Fraud...

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...

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Hi were Oscar. Were hiring an Analyst Data Mining to join our Payment Integrity team.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we wou...

Hi were Oscar. Were hiring an Analyst Data Mining to join our Payment Integrity team.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we wou...

Hi were Oscar. Were hiring an Associate Data Mining to join our Payment Integrity team.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we w...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau.The Frauds Bureau is solely dedicated to catching criminals who prey on the vulnerable exploit the elderly line their pockets with government revenue and anyone else who uses financial sc...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

DescriptionThe Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customers and communities. Our culture is about thinking outside the box challenging t...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

What Youll Do:As an Senior Engineering Manager in Payments - Risk you will lead the vision and execution for the core risk services that facilitate fiat monetary transactions on the platform. You will sit at the intersection of high-scale distributed systems and machine learning building the archite...

OverviewBe inspired. Be rewarded. Belong. At Emory Healthcare.At Emory Healthcare we fuel your professional journey with better benefits valuable resources ongoing mentorshipand leadership programs for all types of jobs and a supportive environment that enables you to reach new heights in your caree...

Personal Bankers at UMB are experts at building customer relationships and recommending and selling products and services. Personal Bankers use their product knowledge and every interaction to identify needs and offer financial solutions to help customers secure their financial well-being while maki...

Sales Account ManagerDescriptionThe Sales Account Manager is responsible for driving revenue growth and managing customer relationships within an assigned geographic territory. This role develops longterm client partnerships delivers exceptional customer experiences and meets sales targets through s...