Fraud Jobs in USA

Summary of Duties and ResponsibilitiesThe Attorney Generals Medicaid Fraud Control Unit (MFCU) is a specialized unit in which the attorneys work as a team with MFCU investigators and analysts to investigate and prosecute Medicaid provider fraud throughout Illinois. Assistant Attorneys General (AAGs)...

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...

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...

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...

How will your role impact First CommandFirst Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank. This role will be responsible for the day-to-day managemen...

The Teachers Retirement System of the City of New York (TRS) is a public pension fund that provides New York City educators with retirement disability and death benefits. TRS was established on August 1 1917 and is one of the largest pension plan sponsors in the United States with more than $106 bil...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

ImpactThe Shipt Cyber Fraud team is responsible for ensuring that as we grow every customer shopper and retailer interaction is seamless and safe. As a Staff Engineer within our Cyber Fraud team you will not just respond to threats you will strategically champion the technical health of our anti-fra...

The Sr. Fraud Strategy Analyst reports directly to the Manager Enterprise Fraud Strategy supporting business reporting and analytical needs for multi- channel payment systems. These payment channels will include Card (Debit and Credit) Check Digital Online Banking Mobile Wire ACH & P2P. The Sr. Frau...

ImpactThe Shipt Cyber Fraud team is responsible for ensuring that as we grow every customer shopper and retailer interaction is seamless and safe. As a Staff Engineer within our Cyber Fraud team you will not just respond to threats you will strategically champion the technical health of our anti-fra...

ImpactThe Shipt Cyber Fraud team is responsible for ensuring that as we grow every customer shopper and retailer interaction is seamless and safe. As a Staff Engineer within our Cyber Fraud team you will not just respond to threats you will strategically champion the technical health of our anti-fra...

Title: Prosecutor Medicaid Fraud Control UnitState Role Title:Assistant Attorney GeneralHiring Range: Commensurate with ExperiencePay Band: UGAgency: Attorney General & Dept of LawLocation:Office of the Attorney GeneralAgency Website: Type: General Public - GJob DutiesThe attorney based in Richmond...

54 mos. private insurance organization as claims representative criminal investigator rehabilitation case manager or equivalent position; 6 mos. operation of personal computer; valid drivers license. The final applicant accepted for this position must successfully pass state highway patrol persona...

DescriptionWe are seeking a local candidate for this role! We would love to see you in our OKC office Tuesday-Thursday to experience our culture!Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team!The AML and Fraud Compliance Manager is responsible...

The work we do matters!Hiring Agency:Health & Human Services - Agency 25Location: Scottsbluff NEHiring Rate:$21.672Job Posting:JR2026- Fraud Investigator (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:The Department of Health an...

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...

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Job Description:Job SummaryThe Fraud Analyst is responsible for monitoring and analyzing debit card transactions to identify and prevent fraud. This role supports CSIs fraud operations by reviewing alerts investigating suspicious activity and taking appropriate action to protect customers and financ...

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...

SGI is seeking a Healthcare Fraud Investigator to provide investigative support services at the United States Attorneys Office (USAO) Northern District of Mississippi in Oxford Mississippi. The Healthcare Fraud Investigator will support Assistant United States Attorneys (AUSAs) by conducting complex...