Fraud Jobs in USA

Location:4224 Ridge Lea Road Amherst New YorkJob SummaryThis role manages a staff of Fraud Detection analysts who are responsible for reviewing suspicious activity on client accounts making determinations whether something is potentially fraudulent taking appropriate actions to mitigate loss and con...

Location:4224 Ridge Lea Road Amherst New YorkJob SummaryThis role manages a staff of Fraud Detection analysts who are responsible for reviewing suspicious activity on client accounts making determinations whether something is potentially fraudulent taking appropriate actions to mitigate loss and con...

Job ResponsibilitiesThe South Carolina Attorney Generals Office is seeking a versatile Criminal and/or Civil Prosecutor to join our Vulnerable Adult and Medicaid Provider Fraud Unit (VAMPF). Highlights of this unique opportunity include:True Team Collaboration: Specialized VAMPF sworn law-enforcemen...

Role: Product Owner/Business Analyst (PO/BA) FDO (Fraud Detection Operations) Location: Charlotte NC Duration: Long-Term Contract Job Summary: We are seeking an experienced Product Owner / Business Analyst (PO/BA) with strong expertise in Fraud Detection Operations (FDO). The ideal candid...

Role: Product Owner/Business Analyst (PO/BA) FDO (Fraud Detection Operations) Location: Charlotte NC Duration: Long-Term Contract Job Summary: We are seeking an experienced Product Owner / Business Analyst (PO/BA) with strong expertise in Fraud Detection Operations (FDO). The ideal candid...

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...

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...

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...

DescriptionFraud is constantly evolvingand so are we. As a Vice President in Fraud Strategy you will shape strategies that protect customers and the firm while balancing loss mitigation customer experience and operational efficiency. Youll partner closely with Product and Operations to deliver scala...

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...

About the teamTuro is the worlds largest car sharing marketplace connecting a vibrant community of hosts and guests across the US UK Canada Australia and France. As we scale into new markets and invest in the next generation of our platform the teams that protect it matter more than ever.The Marketp...

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...

DescriptionJoin Fraud Strategy and help keep JPMorganChase strong and this role you will anticipate emerging fraud risks and design strategies that protect customers and the firm while supporting responsible growth. You will partner across teams to deliver scalable fraud prevention capabilities and...

Position: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant you will lead and manage delivery of engagements being responsible for quality budget and staffing working closely with senior client stakeholders to develop anti-fraud strategies to enhance their fraud risk m...

Location: Charlotte NC. Need candidates local to the location.Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. Collaborate with client stakeholders to understand fraud trends address escalations and tailor response mec...

Job Title: Senior Fraud Analyst Duration: 6 months contract Location: San Antonio TX 78218 Ideal Candidate The ideal candidate is a seasoned fraud investigator who combines strong analytical and investigative skills with sound judgment and operational leadership. They are comfortable handling comple...

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...

Fraud Operations Analyst IThe Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by clients and associates. This job escalates suspicious activity that may be risky to t...

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will Do:The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy oversees delivery teams and partners with...

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...