Fraud Prevention and Detection Jobs in USA

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Account Management Processor

Carrier Corporation

profile Willowbrook - USA

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...

Yesterday
Full Time

Commercial Insurance Producer

Hub International Insurance

profile Bothell - USA

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...

Yesterday
Full Time

Commercial Banking Leader

Regions Bank

profile Miami - USA

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...

Yesterday
Full Time

Enterprise Customer Success Manager

Pindrop

profile Atlanta - USA

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...

2 days ago
Full Time

Accounting Support

Fisher Industries

profile Dickinson - USA

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...

2 days ago
Full Time

Senior Director, Global Fraud Analytics

Transunion

profile Louisville - USA

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:We are seeking a strategic and visionary Senior Director of Global Analytics to join our Global Fraud Solutions (GFS) team at TransUnion. This high-impact leadership role will shape the future...

3 days ago
Full Time

Cincinnati Bwc Fraud Investigator Pn

State Of Ohio

profile Springdale - USA

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical CoverageFree D...

3 days ago
Full Time

2026 Summer Intern, Fednow Product Management, Fra...

Federal Reserve Bank Of Philadelphia

profile Boston - USA

CompanyFederal Reserve Bank of BostonThe Boston Fed works to promote sound growth and financial stability in New England and the nation. We contribute to communities the region and the nation by conducting economic research participating in monetary policy-making supervising certain financial instit...

4 days ago
Full Time

Security And Loss Prevention Expert, Na

Amazon

profile Fort Wayne - USA

The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. This role leads the effort to efficiently and effectively provide End-to-End (E2E) S&LP services across all assigned operational business units. This position...

8 days ago
Full Time

Finance & Accounting Opportunities

Melwood

profile Upper Marlboro - USA

*This is not a current Melwood opening*We Welcome Applicants With Experience or Interest In:Accounts payable and receivablePayroll processing and administrationFinancial reporting and analysisBudgeting and forecastingGeneral ledger and journal entriesAudit preparation and supportTax preparation and...

9 days ago
Full Time

Temporary Conference Payment Analyst

Institute Of Electrical And Electronics Engineers

profile Piscataway - USA

The Conference Payment Analyst will play a key role in supporting IEEEs Conferences Events and Experiences department by ensuring the accurate and compliant processing of event-related payments. This position requires meticulous attention to detail in reviewing and approving payments to vendors spea...

10 days ago
Full Time

Merchant Risk Specialist

Stripe

profile Atlanta - USA

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the...

11 days ago
Full Time

Vp Internal Audit

Brinks

profile Coppell - USA

Brinks Texas License #C00550About Brinks:The Brinks Company (NYSE:BCO) is a leading global provider of cash and valuables management digital retail solutions and ATM managed services. Our customers include financial institutions retailers government agencies mints jewelers and other commercial opera...

11 days ago
Full Time

Fraud Prevention Officer Ii

Nasa Federal Credit Union

profile Upper Marlboro - USA

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...

16 days ago
Full Time

Fraud Prevention And Detection Specialist, Crypto

Sofi

profile Jacksonville - USA

The role:We are seeking a talented and self-motivated Fraud Prevention and Detection Specialist to join our SoFi Fraud Operations team. This individual will be responsible for all aspects of reviews as they relate to credit card account openings fraud referrals and the review of transactional activi...

17 days ago
Temp

Fraud Specialist I

Truist Bank

profile Charlotte - USA

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

18 days ago
Full Time

Accounts Payablereceivable Clerk

Richard Chevrolet

profile Cheshire - USA

Richard Chevrolet in Cheshire is looking for a full-time Accounts Payable/Accounts Receivable Clerk to join our busy accounting team.Position is Monday - Friday 8:30 am 5:00 pm.Responsibilities: Include but are not limited to posting purchase orders and invoices to appropriate expense accounts reco...

20 days ago
Full Time

Claims Manager

Mountcastle Insurance

profile Lexington - USA

Title: Claims ManagerReports to: Chief Operating OfficerSupervisory Role: NoMountcastle Insurance is a privately owned independent insurance agency with offices in Lexington Mount Airy and Winston-Salem NC. Mountcastle has provided insurance services in the Triad since 1890 serving commercial group...

21 days ago
Full Time

Remote Financial Protection Agent

Ohana Outreach Financial

profile Chickasha - USA

This opportunity gives motivated individuals a way to build income remotely with reliable support.Youll speak with families through online meetings to review life insurance solutions.You will guide warm leads through each stage of enrollment.What We ProvideTraining & mentorship (no experience requir...

23 days ago
Full Time

Payment Analyst

City Of New York

profile New York City - USA

IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ACCOUNTANT OR COMPARABLE CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR EMPLOYEE IDENTIFICATION NUMBER (EIN) AND INDICATE IN YOUR COVER LETTER YOUR PERMANENT CIVIL SERVICE TITLE.NYC Department of Finance (DOF) is resp...

23 days ago
Full Time