Fraud Prevention and Detection Jobs in USA
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Account Management Processor
Carrier Corporation
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...
Commercial Insurance Producer
Hub International Insurance
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...
Commercial Banking Leader
Regions Bank
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...
Enterprise Customer Success Manager
Pindrop
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...
Accounting Support
Fisher Industries
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...
Senior Director, Global Fraud Analytics
Transunion
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...
Cincinnati Bwc Fraud Investigator Pn
State Of Ohio
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...
2026 Summer Intern, Fednow Product Management, Fra...
Federal Reserve Bank Of Philadelphia
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...
Security And Loss Prevention Expert, Na
Amazon
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...
Finance & Accounting Opportunities
Melwood
*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...
Temporary Conference Payment Analyst
Institute Of Electrical And Electronics Engineers
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...
Merchant Risk Specialist
Stripe
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...
Vp Internal Audit
Brinks
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...
Fraud Prevention Officer Ii
Nasa Federal Credit Union
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...
Fraud Prevention And Detection Specialist, Crypto
Sofi
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...
Fraud Specialist I
Truist Bank
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...
Accounts Payablereceivable Clerk
Richard Chevrolet
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...
Claims Manager
Mountcastle Insurance
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...
Remote Financial Protection Agent
Ohana Outreach Financial
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...
Payment Analyst
City Of New York
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...