Fraud Trends Jobs in USA

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Manager, Operations Walmart+

Walmart

profile Bentonville - USA

Position Summary...What youll do...Position Summary As a Manager Operations within the Walmart organization you will play a critical role in delivering a best-in-class experience for our members by effectively identifying and removing fraud and abuse from the ecosystem and by helping to optimize our...

30+ days ago
Full Time

Data Scientist Lead

Akaasa Technologies

profile Strongsville - USA

Tittle: Data Scientist Lead (71470) Location: Strongsville OH or Pittsburgh PA Work Mode : 5 Days Onsite Duration: Contract to Hire Years Of Exp Required: 12 Years Function of the Group: Mitigating Risk Project : Perform ongoing analysis of fraud trends and emerging schemes through daily...

30+ days ago
Full Time

Payments Application Support Engineer (l2l3)

Purple Drive

profile Morristown - USA

Role Description Incident Management: Monitor and resolve issues in payment applications (payment gateways POS systems card processing platforms) to ensure minimal downtime and adherence to SLAs. Technical Support: Provide L2/L3 support for payment systems handling transaction failures connectivity...

30+ days ago
Full Time

Ecommerce Fraud Investigator Analyst – Order-to-ca...

Inabia Software & Consulting

profile Redmond - USA

Location: Redmond WA (Onsite 5 days/week)Employment Type: Long-Term Contract (W-2 Only)Work Authorization: U.S. Citizen or Green Card only (No sponsorship available)Compensation: Competitive based on experienceOverviewWe are seeking a highly analytical and detail-oriented eCommerce Fraud Investigat...

30+ days ago
Full Time

Director, Credit Riskfirst Party Fraud Oversight, ...

Best Egg

profile Wilmington - USA

Best Egg now part of Barclays is a market-leading tech-enabled financial platform helping people build financial confidence through innovative lending solutions and financial health tools. As a Barclays company we combine the agility and customer focus of a fintech with the global reach stability an...

30+ days ago
Full Time

Bsa Ofac Regulatory Compliance & Governance Manage...

Tfb Toyota Financial Savings Bank Company

profile Plano - USA

OverviewWho we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the worlds most admired brands Toyota is growing and leading the future of mobility through innovative high-quality solutions designed to enhance live...

30+ days ago
Full Time

Data Analysis Summer Intern

Fiserv

profile Alpharetta - USA

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...

30+ days ago
Full Time

Portfolio Analytics And Strategy Analyst Senior Mo...

Pnc Bank

profile Pittsburgh - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Portfolio Analytics And Strategy Analyst Senior En...

Pnc Bank

profile Pittsburgh - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Sr Analyst-business Intelligence

Verizon

profile Lake Mary - USA

When you join VerizonYou want more out of a career. A place to share your ideas freely even if theyre daring or different. Where the true you can learn grow and thrive. At Verizon we power and empower how people live work and play by connecting them to what brings them joy. We do what we love driv...

30+ days ago
Full Time

Card Disputes Associate Specialist

Wise

profile Austin - USA

Were looking for a Card Disputes Associate Specialist to join our team in the Austin office. This role is a unique opportunity to have an impact on Wises mission help save millions more people money and work in a disruptive fast-growing and fun environment. Heres how youll be contributing to Card Di...

30+ days ago
Full Time

Senior Product Manager, Risk

Mudflap

profile Palo Alto - USA

Mudflap serves the $800B trucking industry the backbone of the U.S. economy. Our market-leading payment products help truckers save thousands of dollars on fuel (their #1 business expense) while providing our fuel stop partners with access to new hard-to-reach customers. Were a fast-growing marketpl...

30+ days ago
Full Time

Fraud Researcher

Plaid

profile San Francisco - USA

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

30+ days ago
Full Time

Fraud Researcher

Plaid

profile San Francisco - USA

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

30+ days ago
Full Time

Managing Consultantassociate Director – Fraud Advi...

Guidehouse

profile McLean - USA

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 75%Clearance Required:NoneWhat You Will Do:Provide fraud advisory and industry domainexpertiseto help clients assess design and strengthen fraud risk management programs across prevention detection investigation and recovery.Le...

30+ days ago
Full Time

Risk Analyst I

Pacer Group

profile Plano - USA

Job Title: Risk Analyst I Duration: 12 months Location: Plano TX 75024 Hybrid XXXX: $31/hr Work schedule Hybrid onsite schedule with 3 days each week onsite in PLN schedules can be Mon-Fri Tue-Sat Sun-Thu which will also include swing shifts - workers need to be very flexible and open to any of t...

30+ days ago
Full Time

Vice President, Fraud, Risk, Strategy Sassql

Jpmorganchase

profile Wilmington - USA

DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...

30+ days ago
Full Time

Vice President, Fraud, Risk, Strategy Sassql

Jpmorganchase

profile Wilmington - USA

DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...

30+ days ago
Full Time

Lead Software Engineer [multiple Positions Availab...

Jpmorganchase

profile Palo Alto - USA

DescriptionDESCRIPTION:Duties: Work closely with data science teams to build features that leverage data insights. Work with product owners on requirements build and deliver software based on the emerging fraud trends for the business. Utilize knowledge of cloud technologies and business acumen to u...

30+ days ago
Full Time

Director, Card Fraud

Sofi

profile Frisco - USA

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

30+ days ago
Full Time