Fraud Prevention and Detection Jobs in USA

SCOPEThe primary responsibilities of this position are to provide individualized customized services. Other responsibilities include assisting other bank staff in helping customers as needed.AREA OF RESPONSIBILITY:Customer ServiceProvides excellent customer service to both internal and external cust...

Apprenticely is helping Simmons Bank hire a BSA/AML Fraud Specialist Iin Little Rock AR and Athens TN.About the Employer:Since 1903 weve been putting people first by making a commitment to you. Simmons Bank is the subsidiary bank for Simmons First National Corporation (NASDAQ: SFNC) a publicly trade...

*****The hours for this role are 10am-7pm Tuesday-Friday AND 8am-4pm on Saturday*****The Fraud Analyst is responsible for the daily operational deployment of the Banks comprehensive fraud prevention program using various systems to analyze detect and prevent fraud. The Analyst will monitor for poten...

DescriptionBring your expertise to JPMorganChase. As a part of Fraud Strategy team you will be responsible for managing sizing and anticipating fraud risks in a constantly changing environment. Your scope will include not only evaluating emerging risks but also understanding regulatory changes and d...

Fastly helps people stay better connected with the things they love. Fastlys edge cloud platform enables customers to create great digital experiences quickly securely and reliably by processing serving and securing our customers applications as close to their end-users as possible at the edge of t...

Why Choose BottomlineAre you ready to transform the way businesses pay and get paid Bottomline is a global leader in business payments and cash management with over 35 years of experience and moving more than $16 trillion in payments annually. Were looking for passionate individuals to join our team...

Why Choose BottomlineAre you ready to transform the way businesses pay and get paid Bottomline is a global leader in business payments and cash management with over 35 years of experience and moving more than $16 trillion in payments annually. Were looking for passionate individuals to join our team...

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...

Were reinventing personal transportationmaking the future safer cleaner and more enjoyable. Weve created our vehicle specifically for dense complicated urban environments. Zoox is the only driving vehicle on the market with bidirectional driving capabilities and four-wheel steering allowing us to ma...

Department2251-Papillion NorthEmployment TypeFull TimeLocationPapillion NorthWorkplace typeOnsiteCompensationDepends on Experience More Details About Pinnacle Bank/Bank of Colorado We take pride in our heritage as a family-owned community bank. Our commitment to our customer...

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...

At Vast our mission is to contribute to a future where billions of people are living and thriving in space. We are building artificial gravity space stations allowing long-term stays in space without the adverse effects of initial crewed space habitat will be Haven-1 scheduled to be the worlds firs...

The role:The Fraud Inbound Manager is responsible for driving the performance of and executing the strategy within the Fraud Inbound Phone Team in Fraud Prevention and Detection. This dynamic role will require you to drive fraud-related initiatives while ensuring our team delivers an exceptional exp...

Work Location:New York New York United States of AmericaHours:40Pay Details:$95264 - $155376 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

Information Security Phoenix AZ Onsite Long Term Skills: Gen AI Agentic AI and MCP server - opportunity on Infosec Information Security Skill: Threat Vulnerability This request is to on-board resource for Application security team focusing on threat modelling security architecture Respons...

Fraud Prevention Assistant - Sioux Falls DowntownFirst Dakota National Bank is hiring a full-time Fraud Prevention Assistant to join our Sioux Falls team. Assist in the ongoing monitoring of fraudulent activities and participate in efforts to prevent fraud losses on behalf of the bank and our custom...

Job SummaryDrives the successful performance of Payment Integrity initiatives by evaluating the financial and operational performance of Payment Integrity results. Works with vendors and other key business areas to address the effectiveness of overpayment prevention solutions and identify potential...

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...

Are you looking to help transform a company and an industry As a Stewart employee youll be joining a company that is committed to helping you own develop and nurture your career while growing our company. We invest in your career journey because we understand that as you grow so does our company. Yo...

Customer Service/Accounts Receivable CoordinatorGCSAA is seeking a detail-oriented accounting professional to process invoicing remote bank deposits credit card settlements membership renewals month-end closing account reconciliations and cash receipt batches while serving as a primary call center t...