Fraud Prevention and Detection Jobs in USA

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Credit Analyst Ii

Stewart

profile Garden Grove - USA

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...

30+ days ago
Full Time

Customer Serviceaccounts Receivable Coordinator

Gcsaa

profile Lawrence - USA

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...

30+ days ago
Hourly

Privacy Compliance Analyst

Qvc

profile West Chester - USA

Thank you for your interest in joining our team! QVC Group Inc. is a Fortune 500 company with six leading retail brands QVC HSN Ballard Designs Frontgate Garnet Hill and Grandin Road. We are a live social shopping company that redefines the shopping experience through video-driven commerce on every...

30+ days ago
Full Time

Fraud Prevention & Detection Strategies Executive

Wells Fargo Bank

profile Charlotte - USA

About this role:Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive...In this role you will:Provide vision and set direction for Wells Fargos fraud prevention and detection strategies which manage fraud mitigation capabilities across Wells Fargos largest businesses including...

30+ days ago
Full Time

Fraud Prevention & Detection Strategies Executive

Wells Fargo Bank

profile Charlotte - USA

About this role:Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive...In this role you will:Provide vision and set direction for Wells Fargos fraud prevention and detection strategies which manage fraud mitigation capabilities across Wells Fargos largest businesses including...

30+ days ago
Full Time

Fraud Prevention & Detection Strategies Executive

Wells Fargo Bank

profile Charlotte - USA

About this role:Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive...In this role you will:Provide vision and set direction for Wells Fargos fraud prevention and detection strategies which manage fraud mitigation capabilities across Wells Fargos largest businesses including...

30+ days ago
Full Time

Fraud Investigations Manager

Gusto

profile San Francisco - USA

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stufflike payroll health insurance 401(k)s and HRso owners can focus on their craft and customers. With teams in Denver San Francisco and New York were proud to support more than 400000 small businesses acro...

30+ days ago
Full Time

Credit Ops Manager Iii

Jpmorganchase

profile Wilmington - USA

DescriptionYou will be at the forefront of shaping our credit policies and managing credit risk. This role offers an exciting opportunity to lead a diverse team optimize credit processes and make a significant impact on our operations and public image. Your expertise will drive innovative solutions...

30+ days ago
Full Time

Technology Business Analyst (fraud Prevention)

Lighthouse Technology Services

profile Buffalo - USA

*Remote Contract Opportunity*Our client a leading global bank is seeking a Technology Business Analyst with fraud detection experience to join their Fraud Technology team. This individual will act as a key liaison between business stakeholders and technical teams helping to enhance fraud prevention...

30+ days ago
Temp

Fraud Operations Manager

Wsfs Bank

profile Wilmington - USA

Job DescriptionAt WSFS Bank we empower our Associates to grow their careers guide our customers to secure their financial futures and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture competitive salaries advancement opportuni...

30+ days ago
Full Time

Fraud Policy Analyst Banking

Block

profile Salt Lake - USA

The RoleWe are looking for a Fraud Policy Analyst responsible for formalizing Fraud Policy across Squares Banking and Issuance team. This includes analyzing fraud trends high loss events and product risk profiles to create global fraud detection policies and inform operational procedures. Experience...

30+ days ago
Full Time

Customer Experience Associate I Or Ii

Make Your Move

profile Salem - USA

Salem Five is a growing regional financial services organization with a rich history of over 160 years. As an independent bank we are deeply rooted in the communities we serve and offer our employees successful and rewarding careers.This position is located in the Salem MA offices and offers hybrid...

30+ days ago
Full Time

Customer Experience Associate I Or Ii

Make Your Move

profile Salem - USA

Salem Five is a growing regional financial services organization with a rich history of over 160 years. As an independent bank we are deeply rooted in the communities we serve and offer our employees successful and rewarding careers.This position is located in the Salem MA offices and offers hybrid...

30+ days ago
Full Time

Revenue Fraud Analyst

Kace

profile Seattle - USA

Title: Revenue Fraud AnalystLocation: Seattle WASecurity Clearance: Moderate Background Investigation (MBI)Salary: Approximately $104 000 / annualSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermi...

30+ days ago
Full Time

Enterprise Fraud Management Team Lead Ii

Truist Bank

profile Orlando - 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...

30+ days ago
Full Time

Detection & Investigation Analyst Senior Retail Ba...

Pnc Bank

profile Louisville - USA

Position OverviewYou can play a critical role in the success of PNC as a member of our Retail Bank Operations team. Youll help drive crucial behind-the-scenes functions for many lines of business. This includes essential items such as managing the cash needs of our branch and ATM networks protecting...

30+ days ago
Full Time

Director, Fraud Detection & Prevention

Mtm

profile Saint Louis - USA

What will your job look likeThe Director Fraud Detection & Prevention plays a critical leadership role in driving the organizations strategy to identify mitigate and address instances of fraud inefficiency and abuse. This position leads the Special Investigations Unit (SIU) oversees high-level inves...

30+ days ago
Full Time

Information Security Analyst I Customer Identity A...

Usaa

profile Charlotte - USA

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

30+ days ago
Full Time

Audit Director Conduct Risk & Internal Fraud

American Express

profile Phoenix - USA

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

30+ days ago
Full Time

Audit Director Conduct Risk & Internal Fraud

American Express

profile Phoenix - USA

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

30+ days ago
Full Time