Fraud Detection Jobs in USA

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...

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 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....