Fraud Jobs in USA

This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities FINRA and/or RSA client rules and regul...

This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews of moderate to high complexity to identify unusual market activity for evidence of violations of applicable federal securi...

DescriptionConsumer & Community Banking (CCB) Operations Product organization provides critical cross-line of business support across JPMC and serves as one of the largest product portfolios in CCB delivering value to millions of customers and over 30000 employees. As a product team member your prob...

About CheckrCheckr is building the data platform to power safe and fair decisions. Over 140000 companies and millions of people rely on Checkr for AI verification in the moments that matter most: getting a new job a new place to live a car ride childcare even a date. Customers include Uber Pennymac...

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...

Healthcare Fraud InvestigatorEmployment Type: Full-Time ExperiencedDepartment: Litigation SupportCGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Oxford MS. The candidate must take the initiative to ask questions to successfully complete tasksp...

Healthcare Fraud InvestigatorEmployment Type: Full-Time ExperiencedDepartment: Litigation SupportCGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Oxford MS. The candidate must take the initiative to ask questions to successfully complete tasksp...

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...

Based on cases or broad legal issues assigned to one or more Assistant United States Attorneys (AUSAs) and at the AUSAs direction the contractor independently plans and conducts investigations of civil or administrative matters specializing in Healthcare Fraud. Cases may concern sensitive matters in...

About this role:Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Detection Specialty Deposit Group within Fraud and Claims Management. Learn more about our career areas and business divisions at .In this role you will:Support fraud and claims functional area by proactively...

DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONSThe Department of Insurance and Financial Institutions licenses monitors investigates examines and ensures the safety and soundness of regulated entities. The Department also helps resolve consumer complaints against financial-services and insurance...

Manager Process Management - US Card FraudWe are seeking dedicated disciplined process professionals who excel in a team environment. This person will have excellent communication skills attention to detail and have the ability to adapt to change quickly. Being detail oriented along with the ability...

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:At FNBO we believe that a bank should be a force for good in the world. And to us that means...

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...

The Auditor: Performs a variety of ancillary audit-related services in direct support of litigation. Support activities include one or more of the following: - Provides general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions...

DescriptionWe have an opportunity to impact your career and provide an adventure where you can push the limits of whats possible.As a Lead Software Engineer at JPMorganChase within the Payments Trust and Safety Technologygroup you are an integral part of an agile team that works to enhance build and...

Position Summary...What youll do...About the Role This role serves as the lead architect responsible for building scaling and optimizing fraud-detection capabilities across complex data ecosystems. It requires a blend of data analytics and behavioral science to architect relational data structures a...

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

Waukesha State Banks Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks ACH wires and debit this position youll monitor transaction reports investigate potential fraud and connect directly with customers...