Fraud Detection Jobs in USA
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Fraud Investigator
The South Dakota State Government
Job ID: 36010 Agency: Department of Social Services Division of Finance Location: Aberdeen or WatertownSalary: $24.95 Hourly depending on qualificationsPay Grade: HClosing Date: 05.25.2026This is a Full-Time 40 Hours Weekly position with the Department of Social Services. For more information on the...
Senior Data Scientist
Oneglobe
Key Responsibilities:Conceptualize research problems design studies and lead the development of advanced analytic and ML solutions across supervised unsupervised NLP graph and (where appropriate) generative-AI techniques.Translate ambiguous mission questions into clearly defined hypotheses data requ...
Software Engineer Ii Platform Anti-abuse
Klaviyo
At Klaviyo we value the unique backgrounds experiences and perspectives each Klaviyo (we call ourselves Klaviyos) brings to our workplace each and every day. We believe everyone deserves a fair shot at success and appreciate the experiences each person brings beyond the traditional job requirements....
Sr. Director, Growth Marketing
Rakuten
Job Description:Rakuten International is a division of Rakuten Group Inc. a Japanese global technology leader in services that empower individuals communities businesses and society. Headquartered in San Mateo California with more than 4000 employees worldwide the Rakuten International business port...
Implementation Specialist – Enterprise
Plaid
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...
Senior Platform Engineer
Inkind
Job Title: Senior Platform EngineerReports to: Director of EngineeringAbout the roleThe Senior Platform Engineer at inKind is responsible for owning evolving and operating our cloud infrastructure as the foundation of a growing financial and hospitality technology platform. This role exists to ensur...
Client Experience Associate Peachtree Industrial
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...
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 Lead
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 Lead
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 Lead
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...
Part Time Teller Harlingen West
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 our employees feel respected value...
Bilingual Spanish 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...
Program Lead (fraud Detection Operations Artificia...
Bank Of America
Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...
R208376 Detection & Investigation Analyst Lead Out...
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...
Motor Vehicle Drivers Licensing Services Assistant...
State Of Nebraska
The work we do matters!Hiring Agency:Motor Vehicles - Agency 24Location: Grand Island NEHiring Rate:$21.769Job Posting:JR2026- Motor Vehicle Drivers Licensing Services Assistant District Supervisor (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):...
Compliance Senior Business Lead
Freddie Mac
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.Position O...
Relationship Banker
Ubank
UBANKRelationship BankerFull-Time Bank TellerLocation: Tyler Texas 75703Position SummaryA Relationship Banker serves as the frontline representative of the bank facilitating daily financial transactions and delivering exceptional customer service. The role involves handling cash checks money transfe...
Manager, Deposit Operations Omaha, Ne
First National Bank Of Omaha
At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:Work with systems branches and other departments to manage the BIC and Check Processing Teamt...
Surveillance Manager
Angel Of The Winds Casino Resort
Wage: DOECompany StandardsAt Angel of the Winds Casino Resort we require all employees to provide exceptional guest service with a positive and out-going attitude. We value all guests and team members through our guiding values; Welcoming Engaged Accountable Customer Experience and Team. We have a c...