Fraud Jobs in USA

Waukesha State Banks Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying investigating and mitigating fraudulent activity across checks ACH wires and debit this role youll monitor and analyze suspicious transactions interview customers and create detailed c...

Who We AreAt Corebridge Financial we believe action is everything. Thats why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives for today and tomorrow.We align to a set of Values that are the core pillars tha...

Job Description:Note: Fidelity will not provide immigration sponsorship for this position.Analyst Fraud Detection and AnalyticsThe RoleYou will work closely with data scientists fraud strategists and business stakeholders to support real-time fraud detection and prevention strategies. You will apply...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Solution Consultant Government Risk Fraud & ComplianceWe are seeking a dynamic Solution Consultant to drive adoption of our Government Risk Fraud & Compliance (RFC) solutions with government clients law enforcement agencies and regulatory bodies. Youll serve as a trusted technical advisor throughout...

Position Summary...What youll do...As a Principal Engineer in Walmarts Fraud and Risk platform you will define and drive the architecture of next-generation fraud and risk prevention systems at massive scale. You will lead the design of platforms that combine real-time decisioning entity intelligenc...

Position Summary...What youll do...As a Staff Engineer in Walmarts Fraud & Risk platform you will build and scale intelligent systems that detect prevent and explain fraud across Walmarts ecosystem.You will work on next-generation platforms spanning real-time decisioning entity resolution agentic AI...

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: Private Detectives and Investigators Type: Contract Compe...

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: Financial Services Fraud Investigation Expert Type: Contr...

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...

Anticipated End Date:Position Title:Clinical Fraud Investigator IIJob Description:Clinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week fostering collaboration and connectivity while providing flexibility to support productivity and work-life balanc...

Anticipated End Date:Position Title:Clinical Fraud Investigator IIJob Description:Clinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week fostering collaboration and connectivity while providing flexibility to support productivity and work-life balanc...

Anticipated End Date:Position Title:Business Change Director - SIU Fraud and AbuseJob Description:Business Change Director - SIU Fraud and AbuseHybrid 2:This role requires associates to be in-office 3 days per week fostering collaboration and connectivity while providing flexibility to support produ...

Location: Redmond WA (Onsite 5 days/week)Employment Type: Long-Term Contract (W-2 Only)Work Authorization: U.S. Citizen or Green Card only (No sponsorship available)Compensation: Competitive based on experienceOverviewWe are seeking a highly analytical and detail-oriented eCommerce Fraud Investigat...

DescriptionDo you enjoy speaking with clients while using your detective skills to research complex situations Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection pr...

Description You enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager...

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...

Best Egg now part of Barclays is a market-leading tech-enabled financial platform helping people build financial confidence through innovative lending solutions and financial health tools. As a Barclays company we combine the agility and customer focus of a fintech with the global reach stability an...

Senior Manager Payments & Fraud Location: Miami FL (REMOTE) 12 Months Contract Position SummarySeeking a Senior Manager Payments & Fraud to serve as the operational and analytical backbone of its payments function across all four iconic brands: Burger King Popeyes Tim Hortons and Firehouse Subs. Thi...

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...