Fraud Prevention and Detection Jobs in USA

What You Will Bring Minimum 5-7 years progressive experience in quantitative and qualitative risk analytics within the automotive finance industry and with a business understanding of consumer risk. Bachelors degree in Business Administration Economics Finance Mathematics Statistics or Computer Scie...

Who We AreThrough our service brands Hyundai Motor Finance Genesis Finance and Kia Finance Hyundai Capital America offers a wide range of financial products tailored to meet the needs of Hyundai Genesis and Kia customers and dealerships. We provide vehicle financing leasing subscription and insuranc...

Title: Tax Fraud Detection ManagerState Role Title:Gen Admin Manager IIHiring Range: Commensurate with ExperiencePay Band: 6Agency: Department of TaxationLocation:Main Street CenterAgency Website: Type: General Public - GJob DutiesThe Virginia Department of Taxations Office of Compliance is seeking...

Apply for a JobApply for a Job for JAWS UsersCreate a ProfileCreate a Profile for JAWS UsersSystem RequirementsKey abilities skills and experience:At least 10 years experience in related areas such as public administration public policy policy analysis program evaluation public health or compliance....

Work Location:Wilmington Delaware United States of AmericaHours:40Pay Details:$110760 - $178880 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 com...

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...

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...

Duties & ResponsibilitiesThis position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels will include Card Check Digital Online Banking Mobile Wire ACH & Instant Payments. Responsible for workin...

Role: IT Audit & Compliance Location: - Day 1 ONSITE - Melbourne FL Description We are seeking a highly qualified and detail-oriented Audit and Compliance professional to join our dynamic this role you will play a critical part in ensuring adherence to regulatory standards and internal polici...

About the Role:Grade Level (for internal use):11About the Role:The TeamOur Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our solutions in two ways:Internally: to strengthen their own credit sup...

Job Title:Loan Processing ManagerLocation:CA - IrvineWhat youll do:The Loan Processing Manager for AmeriHomes Retail Lending division will be responsible for managing a team of Loan Processors and Loan processor assistants. The ideal candidate will possess strong knowledge of mortgage lending indust...

Work Location:New York New York United States of AmericaHours:40Pay Details:$92220 - $149310 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...

Location: Anywhere in CountryAt 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.The opportunityOur Partnership Transactions...

Job DescriptionComplex Claims Specialist - Workers Compensation (Remote)Job SummarySeeking an experienced Complex Claims Specialist with a strong background in handling complex Workers Compensation claims. This role involves managing a caseload of high-severity claims requiring comprehensive knowled...

This is an IN-OFFICE opportunity located at 100 Throckmorton Street Fort Worth TX 76102WHO ARE YOU:Do you approach problems methodically using data and investigative logic to assess risk Do you have finesse in navigating sensitive conversations Do you seek to understand and bring to resolution Do yo...

COMPANY OVERVIEWZing Health is a tech-enabled insurance company making Medicare Advantage the best it can be for those 65-and-over. Zing Health has a community-based approach that recognizes the importance of the social determinants of health in keeping individuals and communities healthy. Zing Heal...

Nutrien is a leading provider of crop inputs and services and our business results make a positive impact on the world. Our purpose Feeding the Future is the reason we come to work each day. Were guided by our culture of care and our core values: safety inclusion integrity and results. When we say w...

Nutrien is a leading provider of crop inputs and services and our business results make a positive impact on the world. Our purpose Feeding the Future is the reason we come to work each day. Were guided by our culture of care and our core values: safety inclusion integrity and results. When we say w...

Nutrien is a leading provider of crop inputs and services and our business results make a positive impact on the world. Our purpose Feeding the Future is the reason we come to work each day. Were guided by our culture of care and our core values: safety inclusion integrity and results. When we say w...

Pay Band:JNutrien is a leading provider of crop inputs and services and our business results make a positive impact on the world. Our purpose Feeding the Future is the reason we come to work each day. Were guided by our culture of care and our core values: safety inclusion integrity and results. Whe...