Fraud Detection Jobs in USA
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Fraud Abuse Specialist, Digital Fraud & Abuse
Geico
Why Join GEICOAt GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers expe...
Client Experience Associate
Pnc Bank
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...
Teller Kinston
Pnc Bank
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...
Senior Software Engineer (physicistengineer)
Wells Fargo Bank
About this role: Wells Fargo is seeking a Lead Software Engineer (Physicist / Engineer) for Wells Fargo Cybersecurity and Data Science TeamWells Fargo Cybersecurity and the Data Science Team is a thought leader and driving force in the exploration and adoption of post-quantum cryptography and emergi...
Neo 4j Software Development Lead
Cgi
Position Description:CGI is looking for an experienced Neo 4J Software Development Lead to join our Applications Development and Maintenance team supporting our client which is a large US Bank working in an advanced technology environment. This role will require someone at our client site 5 days a w...
Senior Engineer Applied Ai (java)
Geico
At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...
Client Experience Associate
Pnc Bank
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...
Special Investigations Unit (siu) Field Investigat...
Ethos Risk Services
ABOUT US:Ethos Risk Services is a leading insurance claims investigation and medical management company specializing in surveillance and fraud detection. At the forefront we provide accurate data and actionable insights that translate into better decision-making for our clients. JOB SUMMARY:Our dyna...
Bsaaml And Fraud Manager
City First Bank Of Dc
WHO WE ARECity First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved urban markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on...
Siu Nurse Auditor, Rn, Cpc (full-time, Remote)
Integrity Management Services
DescriptionJob Title: Clinical Nurse Auditor Payment IntegrityJob SummaryWe are seeking an experienced Clinical Nurse Auditor to join our Payment Integrity this role you will leverage your clinical expertise medical coding proficiency and auditing skills to identify monitor and analyze unusual uti...
Auditor Customer Compliance
State Of Washington
DescriptionThe Employment Security Department (ESD) is seeking four (4) detail-driven analytical professionals to join our Customer Compliance team as a Financial Auditor (ES Benefits Specialist 3). This role strengthens the integrity of Washingtons workforce programs by ensuring employers report an...
Card Fraud Data Scientist Ii
Truist Bank
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...
Senior Security Assurance Manager
Trase Systems
About UsCo-founded in 2023 by Joe Laws and Grant Verstandig Trase Systems is AI Uncomplicated. Trase empowers enterprise leaders to harness the full potential of AI without the associated complexity and risks. We are an end-to-end solution for deploying managing and optimizing AI in the enterprise....
Senior Security Assurance Manager
Red Cell Partners
About UsRed Cell Partners is an incubation firm building and investing in rapidly scalable technology-led companies that are bringing revolutionary advancements to market in three distinct practice areas: healthcare cyber and national security. United by a shared sense of duty and deep belief in the...
Part Time Teller
Pnc Bank
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...
Bilingual Spanish Part Time Teller
Pnc Bank
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...
Bilingual Spanish Required Teller
Pnc Bank
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...
Teller
Pnc Bank
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...
Sr. Bsa Fraud Analyst
River Run Services
Full-timeDescriptionRiver Run is a shared services organization that supports banking affiliates Newburyport Bank Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity analyzing transaction data reviewi...
Fraud Operations Manager
Dailypay
About Us:DailyPay is transforming the way people get paid. As a worktech company and the industrys leading on demand pay solution DailyPay uses an award-winning technology platform to help Americas top employers build stronger relationships with their employees. This voluntary employee benefit enabl...