Fraud Prevention and Detection Jobs in 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...

About the teamTuro is growing in new ways and creating exciting opportunities across the business. We are evolving our platform investing in new technologies and strengthening the teams that support our hosts and guests. If you enjoy building collaborating and driving meaningful change you will find...

JOB SUMMARY:Manage daily billing functions for assigned patient and insurance companies. Coordinate the interaction between patients and payors to facilitate timely reimbursement. Serve as a point of contact for billing problem depth knowledge of carrier Clinical Coverage Policies (CCP) and Billing...

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare with leading businesses and products in diagnostics medical devices nutritionals and branded generic medicines. Our 114000 collea...

DescriptionThe hiring manager will begin reviewing applications after seven days and will begin interviewing and may make a hiring decision at any time after that. It is in the candidates best interest to apply early.The Department of Revenue (Revenue) Executive division is seeking a dynamic profess...

Travel required for this position. (Must reside in VA) 30 minutes from Richmond (Glenn Allen Chester Chesterfield and Short Pump) Willing to travel to Roanoke VA.The Consumer Banking Risk & Operations Manager I (ROM) will ensure the operational health safety and soundness of Consumer Banking Branche...

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...

DescriptionJob Summary:The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments Fraud Operations AML Regulatory Compliance and Audit. This role focuses on monitoring payment activity compiling and analyzing escalations...

Position:Compliance & Fraud Prevention Specialist Financial AidDepartment: Student Success & EngagementType of Position: Full-time HourlyExemption Status: Non-ExemptWork Schedule Hours per week: Monday-Friday 8:00 AM to 5:00 PM 40 hours per weekOpportunity for hybrid schedule: NoStarting Salary Rang...

Location: New York Boston and Chicago and Philadelphia.At 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.Financial Services...

About UsLive Oak Bank is a digital bank that serves small business owners across the country. Our groundbreaking spin on service and technology has fueled our mission to be Americas Small Business Bank. Our products help customers buy build and expand their business and our high-yield savings and CD...

Digital Forensic AnalystEmployment Type: Full-Time Mid-LevelDepartment: Forensics CGS is seeking a Digital Forensic Analyst whose primary focus will be on the preservation & collection of mobile device and cloud-stored data. This candidate should be fluent in a broad range of forensic technologies a...

About UsCompany Overview Foundation Building Materials (FBM) is a leading construction materials distribution company that serves the commercial and residential construction markets across North America. With a commitment to innovation quality and customer satisfaction FBM provides a wide range of c...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Analyst ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. This position plays a key role in assisting our organization with...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Analyst ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. This position plays a key role in assisting our organization with...

THE POSITIONOur roster has an opening with your name on itThe Fraud and Risk Analyst ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. This position plays a key role in assisting our organization with...