Fraud Jobs in USA

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Safeguards Policy Analyst, Fraud & Scams

Anthropic

profile San Francisco - USA

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...

30+ days ago
Full Time

Sccs Fraud Detection & Advanced Analytics

Bank Of America

profile Jacksonville - 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 is cor...

30+ days ago
Full Time

Senior Product Director, Payments & Fraud

Caesars Entertainment

profile Jersey - USA

DescriptionOur Sr. Product Directors obsess over their customers and pride themselves on developing features their customers love. They track the behaviors and outcomes of every feature they launch only to keep improving the journey with each release. They listen to customers their teams stakeholder...

30+ days ago
Full Time

Vice President, Fraud, Risk, Strategy Sassql

Jpmorganchase

profile Wilmington - USA

DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...

30+ days ago
Full Time

Staffsenior Data Scientist, Algorithm (risk & Frau...

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Principal Associate, Data Scientist, Sbb Fraud

Capital One

profile McLean - USA

Principal Associate Data Scientist SBB FraudData is at the center of everything we do. As a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database cutting edge technology in 1988! Fast-forward a few y...

30+ days ago
Full Time

Vice President, Fraud, Risk, Strategy Sassql

Jpmorganchase

profile Wilmington - USA

DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...

30+ days ago
Full Time

Staffsenior Data Scientist, Algorithm (risk & Frau...

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Staff Product Manager, Hiring Fraud Solutions

Checkr

profile San Francisco - USA

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...

30+ days ago
Full Time

Detection & Investigation Associate Fdo Treasury M...

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

Senior Associate, Product Management Digital Fraud...

Capital One

profile McLean - USA

Senior Associate Product Management - Digital Fraud ProductProduct Management at Capital One is a booming vibrant craft that requires reimagining the status quo finding value creation opportunities and driving innovative and sustainable customer experiences through technology.We believe our portfoli...

30+ days ago
Full Time

Software Engineer Principal Fraud Data Services An...

Pnc Bank

profile Cleveland - 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

Portfolio Analytics & Strategy Analyst (external F...

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

Product Director, Payment Fraud Relocation To Sing...

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Product Lead, Payment Fraud Relocation To Singapor...

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Program Administrator Family Independence Fraud In...

Department Of Health And Human Services

profile Lewiston - USA

If you are a current State of Maine employee please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the States career page and indicate on the application that they have previou...

30+ days ago
Full Time

Senior Associate, Product Management Fraud Data Pr...

Capital One

profile McLean - USA

Senior Associate Product Management - Fraud Data Product ManagerProduct Management at Capital One is a booming vibrant craft that requires reimagining the status quo finding value creation opportunities and driving innovative and sustainable customer experiences through technology.We believe our por...

30+ days ago
Full Time

Product Director, Payment Fraud Relocation To Sing...

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Product Lead, Payment Fraud Relocation To Singapor...

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Elder Fraud Hotlinecase Management Specialist On C...

Icf

profile Reston - USA

ON-CALL ELDER FRAUD HOTLINE/CASE MANAGEMENT SPECIALISTJob Description:As an Elder Fraud Hotline Specialist you will perform a range of case-management information sharing referral training planning analytical writing problem-solving and related work in support of ICFs implementation of a nationwide...

30+ days ago
Part-Time