Fraud Detection Jobs in USA

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 and pro...

DescriptionDo you enjoy using your detective skills to research complex situations Are you proficient in speaking reading and writing in Portuguese Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situ...

Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Position SummaryWe are seeking a detail-oriented and analytical Treasury Analyst to suppo...

Position PurposeThe Fraud Program Coordinator supports the banks efforts to prevent detect investigate and respond to fraud across products services and delivery channels. This position helps protect customers and the bank by monitoring suspicious activity supporting investigations identifying trend...

Sr. Identity Security & Fraud EngineerTIAA is seeking a Sr. Identity Security & Fraud Engineer to join the Digital Identity Services(DIS) team. This role will be directly responsible for designing building and scaling an ecosystem that power TIAAs Customer Identity and Access Management (CIAM) and F...

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...

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....

Why Sony Interactive EntertainmentSony Interactive Entertainment isnt just the Best Place to Play its also the Best Place to Work. Sony Interactive Entertainment (SIE) is the company behind the PlayStation brand. As a subsidiary of Sony Group Corporation were part of a proud legacy of innovation an...

About UsAt Cloudflare we are on a mission to help build a better Internet. Today the company runs one of the worlds largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and...

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...

OverviewResponsible for independent testing of compliance program effectiveness.Responsibilities Design compliance testing framework Conduct control reviews Assess AML & UDAAP adherence Prepare audit documentation Report findings to CCORequirementsExperience 510 years compliance testing Experie...

OverviewResponsible for enterprise-wide risk management including operational regulatory financial and reputational risk frameworks.Responsibilities Develop enterprise risk framework Lead risk assessments Report risk exposure to board Align compliance & operational risk Build risk analytics capa...

OverviewLeads engagement with federal and state regulators manages licensing requirements and oversees regulatory change management.Responsibilities Coordinate multi-state licensing Track regulatory developments Lead response to regulatory inquiries Manage policy updates Engage with SEC/FINRA (i...

This is a remote position.Executive OverviewThe Head of BSA/AML leads the organisations anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements.This role ensures transaction monitoring effectiveness SAR reporting governance and risk-based compliance program desig...

This is a remote position.Executive OverviewThe Chief Compliance Officer (CCO) provides enterprise wide regulatory governance and oversight across US FinTech operations. This role ensures compliance with federal and state financial regulations including AML/BSA UDAAP SEC/FINRA (where applicable)...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Fraud Engineer (Coding Agent Experience) Type: Contract C...