Fraud Detection Jobs in 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...

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...

Location: Charlotte NC. Need candidates local to the location.Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. Collaborate with client stakeholders to understand fraud trends address escalations and tailor response mec...

Position Summary The Product Owner is responsible for understanding business problems identifying opportunities for improvement and translating those needs into practical software solutions that create measurable value for Performcb our internal teams advertisers and affiliate partners. This role ac...

Job Title: Senior Fraud Analyst Duration: 6 months contract Location: San Antonio TX 78218 Ideal Candidate The ideal candidate is a seasoned fraud investigator who combines strong analytical and investigative skills with sound judgment and operational leadership. They are comfortable handling comple...

Kafka Developer Role Overview: We are seeking a highly skilled Kafka Engineer to design build and optimize real-time data streaming solutions within the financial services domain. The ideal candidate will have strong expertise in Apache Kafka distributed systems and event-driven architectures with a...

ADAL Technician FedTec is seeking an ADAL Technician to support the Social Security Administrations AI & Program Evaluation (AIPE) Analytics and Improvements Staff (AIS) under the Advanced Data Analytics Lab (ADAL) Work Order (0.55-210). This role requires a hybrid skill set spanning data engineerin...

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...

The Sponsor requires support related to providing technical analysis and support to cyber operations; which will entail expertise in analyzing and synthesizing collection to evaluate and extract relevant data preparing written reports providing briefings. The contractor should be knowledgeable of cu...

The work we do matters!Hiring Agency:Motor Vehicles - Agency 24Location: West Point NEHiring Rate:$19.720Job Posting:JR2026- Examiner (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:Responsible for administering driver licensing...

10 years of experience in product management business analysis or a similar role within financial services with a strong focus on retail risk.5 years of direct experience with Operational Risk Risk and Compliance with exposure and knowledge of Controls and AuditA BA is critical for the Risk Policy H...

Dexis is a dynamic professional services firm dedicated to partnering with government and community leaders both in the U.S. and internationally to achieve critical social outcomes in a rapidly changing world.At Dexis you will experience a corporate culture of inclusiveness respect fairness and trus...

Fraud Operations Analyst IThe Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by clients and associates. This job escalates suspicious activity that may be risky to t...

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...

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...

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...

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...

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...

DATAECONOMY is one of the fastest-growing Data & Analytics company with global presence. We are well-differentiated and are known for our Thought leadership out-of-the-box products cutting-edge solutions accelerators innovative use cases and cost-effective service offerings. We offer products and so...

This is a remote position. Title: AI Forward Engineer Location: Remote USA (Preferable in EDT)Budget: $120k The Role Reporting to the Director of Engineering we are seeking an AI Forward Engineer to embed AI deeply into how Nuuvia builds operates and serves 40 community financial insti...