Fraud Jobs in USA
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Safeguards Policy Analyst, Fraud & Scams
Anthropic
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...
Sccs Fraud Detection & Advanced Analytics
Bank Of America
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...
Senior Product Director, Payments & Fraud
Caesars Entertainment
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...
Vice President, Fraud, Risk, Strategy Sassql
Jpmorganchase
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...
Staffsenior Data Scientist, Algorithm (risk & Frau...
Airwallex
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...
Principal Associate, Data Scientist, Sbb Fraud
Capital One
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...
Vice President, Fraud, Risk, Strategy Sassql
Jpmorganchase
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...
Staffsenior Data Scientist, Algorithm (risk & Frau...
Airwallex
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...
Staff Product Manager, Hiring Fraud Solutions
Checkr
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...
Detection & Investigation Associate Fdo Treasury M...
Pnc Bank
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...
Senior Associate, Product Management Digital Fraud...
Capital One
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...
Software Engineer Principal Fraud Data Services An...
Pnc Bank
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...
Portfolio Analytics & Strategy Analyst (external F...
Pnc Bank
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...
Product Director, Payment Fraud Relocation To Sing...
Airwallex
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...
Product Lead, Payment Fraud Relocation To Singapor...
Airwallex
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...
Program Administrator Family Independence Fraud In...
Department Of Health And Human Services
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...
Senior Associate, Product Management Fraud Data Pr...
Capital One
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...
Product Director, Payment Fraud Relocation To Sing...
Airwallex
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...
Product Lead, Payment Fraud Relocation To Singapor...
Airwallex
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...
Elder Fraud Hotlinecase Management Specialist On C...
Icf
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...