Fraud Trends Jobs in USA

The OpportunityWe are looking for a SIU Field Investigator this role you will play a critical role in driving the values on which our company was founded. As is the case with everyone we hire this position will challenge you and push your critical thinking creativity and communication skills to hel...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Were committed to bringing passion and customer focus to the business.Fraud Compliance Specialist I works directly with a Fraud Manager to meet the requirements of the of the Fraud Management Program. This includes minimizi...

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

DescriptionRole PurposeThe VP of Fraud Detection Engineering will lead the strategic development and implementation of advanced AI and Machine Learning models to safeguard the Consumer Deposit business. This leader is responsible for architecting a real-time fraud detection ecosystem that leverages...

The Senior Manager Fraud Strategy & Trend Analytics is accountable for designing executing and continuously improving the Banks enterprise fraud risk strategies across all channels and products. The role leads the development of dataâdriven fraud processes strategies and controls that reduce fraud l...

DescriptionWe made history and now we work to transform the future for our customers our communities and our families. Youll see your work on the road every day helping people move freely and pursue their dreams. At Ford you can build more than vehicles. Come build what matters.The Ford Motor Credi...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Job Descri...

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right place for you....

Zions Bancorporationis one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized byAmerican Banker asone of the Best Banks to Work For and as having a top bank...

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub(soon to be Happen Bank)is built around a simple purpose: to clear the way to help people turn intention into action and action intofinancial progress. That means offering focused products a frictionless mobil...

The Fraud Sales Specialist partners with clients to understand their fraud prevention challenges uncover opportunities for growth and position tailored solutions that use Experians Identity Verification and Fraud Defense portfolio. You will be a trusted advisor helping organizations combat evolving...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

Job Title:Fraud SpecialistReportsTo:Fraud ManagerPositions Supervised:NAFLSA Status:Non-ExemptThis is ahybrid rolebased out of St. Louis Missouri.Job SummaryThe Fraud Specialistis responsible forinvestigating fraud claims and disputes while activelymonitoringaccounts forpotentialfraudulent activity....

Position Summary...What youll do...Requirements: Requires 1-5 years experience in Seller Risk Customer Risk Fraud and Trust & Safety or any other fraud detection functions.Ability to maneuver operate and execute in an ambiguous and ever-changing environment.Proficient with technology Excel CRM tools...

How will your role impact First CommandFirst Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank. This role will be responsible for the day-to-day managemen...

The Sr. Fraud Strategy Analyst reports directly to the Manager Enterprise Fraud Strategy supporting business reporting and analytical needs for multi- channel payment systems. These payment channels will include Card (Debit and Credit) Check Digital Online Banking Mobile Wire ACH & P2P. The Sr. Frau...

Job Description:Job SummaryThe Fraud Analyst is responsible for monitoring and analyzing debit card transactions to identify and prevent fraud. This role supports CSIs fraud operations by reviewing alerts investigating suspicious activity and taking appropriate action to protect customers and financ...

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...