Fraud Prevention and Detection Jobs in USA

Summary1-year non-reimbursable assignmentUnited States Secret Service Financial System AnalystSeries Requested: 0501Security Clearance: TSOnsite OnlyOnly current full-time federal employees are eligible. Resumes are reviewed every 30 days until selection/closing date. This is a Detail not a Developm...

More than 135 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. These core values shape our culture and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experie...

Company DetailsGemini Transportation Underwritersis a leading provider of excess liability insurance for companies in the transportation industry. We offer excess liability coverage for all types of vehicles and excess liability and railroad protection for freight and passenger railroads and public...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

Join the Origis Energy Team!Origis Energy is accelerating the transition to a carbon-free future by Reimagining ZeroSM. As one of Americas leading renewable energy and decarbonization solution platforms the company continues to expand and reimagine its contribution to the worlds net-zero goals. Orig...

Who We AreAt Corebridge Financial we believe action is everything. Thats why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives for today and tomorrow.We align to a set of Values that are the core pillars tha...

Job DescriptionAbout the Role:We are looking for a reliable and detail-oriented Accounts Assistant to support the finance and underwriting operations of the organization. The role is focused on accurate financial processing reconciliations and accounts administration within a regulated business envi...

Job Description: Since 1953 Ferguson has been a source of quality supplies for a variety of industries. Together We Build Better infrastructure better homes and better businesses. We exist to make our customers complex projects simple successful and sustainable. We proactively solve problems adapt a...

Field Sales AnalystJob DescriptionYoure not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes a certain kind of person and teams who care about making a difference. Here youll bring your professional expertise talen...

Who We AreO Positiv Health is a Los Angeles-based womens health company on a mission to support women through every stage of lifefrom their first period to well beyond their last. Since launching in 2018 O Positiv has reshaped the womens health space tackling long-overlooked issues with innovative s...

Fraud Analytics Location: NYC NJ Westlake TX Merrimack NJ (Hybrid) FTE/ Permanent We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into...

Job Title: Fraud Risk Strategy Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role This role focuses on shaping fraud risk strategy for telecom clients by assessing controls monitoring frameworks and fraud prevention programs. Youll help clients reduce e...

Job Title: Fraud Risk Analyst BSA/AML Job ID: JP Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 5 Years Descript...

Description The Fraud Waste and Abuse (FWA) Analyst plays a critical role in safeguarding state Medicaid programs by identifying analyzing and preventing fraudulent activities within Medicaid claims. You will be working with a State Government Product and Data Mining team. Your primary responsibi...

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...

DescriptionBring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solv...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview or employment process please notify our Human Resources Team at option 1 or email and every reasonable...

Theres a Place for You at Viking Electric.A career at Viking Electric is more than a job. Youre investing in a brighter more sustainable future together and joining a team that makes a real difference for our customers. Viking Electric offers electrical products and services to contractors. If it h...

Location: New YorkLos Angeles Boston Iselin Jericho Hoboken HartfordAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.Tax...