Fraud Jobs in USA

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Fraud Risk Manager Business Cards And Payments, Hy...

Capital One

profile Richmond - USA

Fraud Risk Manager - Business Cards and Payments HybridBusiness Cards & Payments manages Capital Ones Corporate and Small Business credit charge cards and emerging B2B payment this Fraud Risk Manager role you will be responsible for leading a team of two associates who oversee Quality Assurance (QA...

30+ days ago
Full Time

Fraud Investigator Analyst Iii

State Of Florida

profile Largo - USA

Requisition No:872564Agency: Business and Professional RegulationWorking Title: FRAUD INVESTIGATOR / ANALYST III - Pay Plan: Career ServicePosition Number:Salary: $2122.20 - $2316.20 BiweeklyPosting Closing Date: 05/21/2026Total Compensation EstimatorToolDivision of Florida Condominiums Timeshares a...

30+ days ago
Full Time

Fraud Manager-ford Credit Bank

Ford Motor

profile Salt Lake - USA

DescriptionWe made history and now we work to transform the future for our customers our communities and our families. Youll see your work on the road every day helping people move freely and pursue their dreams. At Ford you can build more than vehicles. Come build what matters.The Ford Motor Credi...

30+ days ago
Full Time

Vp, Risk (fraud Strategy & Analytics)

Concora Credit

profile Beaverton - USA

OverviewAs a Vice President Risk (Fraud Strategy & Analytics) youll help drive Concora Credits Mission to enable customers to Do More with Credit every single day.The impact youll have at Concora Credit:Located in Beaverton Concora Credit has built a stellar reputation in the consumer finance space...

30+ days ago
Full Time

Vp, Risk (fraud Strategy & Analytics)

Concora Credit

profile Beaverton - USA

OverviewAs our Vice President Risk (Fraud Strategy & Analytics) youll help drive Concora Credits Mission to enable customers to Do More with Credit every single day.The impact youll have at Concora Credit:Located in Beaverton Concora Credit has built a stellar reputation in the consumer finance spa...

30+ days ago
Full Time

Vp, Risk (fraud Strategy & Analytics)

Concora Credit

profile Beaverton - USA

OverviewAs our Vice President Risk (Fraud Strategy & Analytics) youll help drive Concora Credits Mission to enable customers to Do More with Credit every single day.The impact youll have at Concora Credit:Located in Beaverton Concora Credit has built a stellar reputation in the consumer finance spa...

30+ days ago
Full Time

Fraud Representatives Preferred Small Business Atm...

Bank Of America

profile Newark - 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...

30+ days ago
Full Time

Detection & Investigation Analyst Lead Outbound Ze...

Pnc Bank

profile Pittsburgh - 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...

30+ days ago
Full Time

Fraud Operations Specialist – Queue Manager (fraud...

Amicis Global

profile Johnston - USA

Job Title: Fraud Operations Specialist Queue Manager (Fraud & Claims Operations)...

30+ days ago
Full Time

Cleveland Bwc Fraud Investigator Pn

State Of Ohio

profile Cleveland - USA

EEO & ADA Statement:The State of Ohio is an Equal Employment Opportunity Employer and prohibits discrimination and harassment of applicants or employees due to protected classes as defined in applicable federal law state law and any effective executive order.The Ohio Bureau of Workers Compensation i...

30+ days ago
Full Time

Fraud Specialist Ii

Jpmorganchase

profile Columbus - USA

Description At JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cus...

30+ days ago
Full Time

Fraud Investigation & Prevention Analyst

The Vanguard Group

profile Scottsdale - USA

At Vanguard the Fraud Investigation and Prevention Analyst is responsible for managing and triaging all incoming notifications of suspected fraud within the Global Fraud Prevention Department. The role leverages advanced analytical tools and techniques to identify prevent and mitigate fraud risks he...

30+ days ago
Full Time

Director, Anti-fraud, North America

Manulife

profile Boston - USA

The Director Anti-Fraud North America (2LOD/subject-matter expert) position is responsible for overseeing and challenging the fraud risk management strategy across US and Canada segments of Manulife/John Hancock. This role involves guiding fraud prevention operations and investigations to ensure ali...

30+ days ago
Full Time

Sr. Manager, Fraud Prevention, Ww Gift Cards

Amazon

profile Seattle - USA

Amazons Gift Card business is rapidly growing across 20 marketplaces worldwide. The Gift Card Fraud Prevention team is looking for a passionate results-oriented Senior Manager to lead our Worldwide Fraud Prevention charter. This leader will own the end-to-end fraud prevention strategy across the GC...

30+ days ago
Full Time

Detection & Investigation Associate Fdo Treasury M...

Pnc Bank

profile Denver - 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...

30+ days ago
Full Time

Detection & Investigation Associate Fdo Treasury M...

Pnc Bank

profile Denver - 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...

30+ days ago
Full Time

First Line Risk Analyst Senior Payments And Fraud

Associated Bank

profile Green Bay - USA

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right place for you....

30+ days ago
Full Time

Litigation, Arbitration, & Employment Investigatio...

Hogan Lovells

profile Washington DC - USA

At Hogan Lovells our Attorney team plays a pivotal role in delivering high-quality legal services in a collaborative and dynamic environment that values innovation and client-focused solutions. An Attorney at Hogan Lovells provides high-level legal support to partners counsel and associates contribu...

30+ days ago
Full Time

Fraud Investigator

Centier Bank

profile Merrillville - USA

Recognizing and valuing diversity strengthens our ability to attract retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences life experiences knowledge and talent that ou...

30+ days ago
Full Time

Senior Fraud Investigator

Centier Bank

profile Merrillville - USA

Recognizing and valuing diversity strengthens our ability to attract retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences life experiences knowledge and talent that ou...

30+ days ago
Full Time