Fraud Jobs in USA

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Detection & Investigation Analyst Lead Outbound Ze...

Pnc Bank

profile Denver - 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...

21 days ago
Full Time

Fraud Investigator

State Of Nebraska

profile Omaha - USA

The work we do matters!Hiring Agency:Health & Human Services - Agency 25Location: Omaha NEHiring Rate:$22.160Job Posting:JR2026- Fraud Investigator (Evergreen) (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:The Department of Hea...

22 days ago
Full Time

Fraud Program Coordinator

First Fed

profile Port Angeles - USA

Position PurposeThe Fraud Program Coordinator supports the banks efforts to prevent detect investigate and respond to fraud across products services and delivery channels. This position helps protect customers and the bank by monitoring suspicious activity supporting investigations identifying trend...

22 days ago
Full Time

Fraud Operations Analyst Intern

Sleeper

profile Los Angeles - USA

Sleeper is a sports-focused games platform with messaging at its core. We are a young and energetic company fueled by a passion for sports and a drive for innovation. Our mission is to create a digital playground for sports fans and their friends to hang out. We bring people together over sports.Cur...

22 days ago
Full Time

Fraud Ai Data Consultant

Guidehouse

profile Tysons Corner - USA

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will DoThe AI/Data Consultant supports the design development and delivery of datadriven and AIenabled solutions for clients. This role focuses on handson analytics data engineering and...

22 days ago
Full Time

Fraud Ai Data Senior Consultant

Guidehouse

profile Tysons Corner - USA

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will DoThe AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth client engagement and mentorship of junio...

22 days ago
Full Time

Investigator Medicaid Fraud Control Unit

Missouri Attorney General

profile Jefferson City - USA

InvestigatorMedicaid Fraud Control Unit Jefferson CityThe Office of Attorney Generals Medicaid Fraud Control Unit (MFCU) has an opening for an Investigator. The MFCU is an interdisciplinary team dedicated to protecting vulnerable individuals and safeguarding Medicaids finite resources. The MFCU uti...

22 days ago
Full Time

Sr. Identity Security & Fraud Engineer

Tiaa

profile Charlotte - USA

Sr. Identity Security & Fraud EngineerTIAA is seeking a Sr. Identity Security & Fraud Engineer to join the Digital Identity Services(DIS) team. This role will be directly responsible for designing building and scaling an ecosystem that power TIAAs Customer Identity and Access Management (CIAM) and F...

22 days ago
Full Time

Fraud Manager Iii Card Affluent

Jpmorganchase

profile San Antonio - USA

DescriptionWe are seeking a natural leader who excels at collaboration drives business outcomes and thrives in a fast-paced evolving environment. The Fraud and Protection Services (FCPS) team within Consumer & Community Banking Operations provides an opportunity to protect customers and the firm whi...

22 days ago
Full Time

Fraud Data And Analytics Analyst

Regions Bank

profile Hoover - USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

22 days ago
Full Time

Fraud Analyst-bilingual In Englishportugese

Jpmorganchase

profile Tampa - USA

DescriptionDo you enjoy using your detective skills to research complex situations Are you proficient in speaking reading and writing in Portuguese Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situ...

22 days ago
Full Time

Advanced Fraud Detection And Typology Analyst

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 and pro...

22 days ago
Full Time

Fraud Analytics And Innovation Senior Leader

Bank Of America

profile Newark - 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 and pro...

22 days ago
Full Time

Senior Product Manager Ad Fraud (application Secur...

Cloudflare

profile San Francisco - USA

About UsAt Cloudflare we are on a mission to help build a better Internet. Today the company runs one of the worlds largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and...

22 days ago
Full Time

Lead Data Analyst (fraud Investigations & Data Dis...

Blue Ribbon Global Technologies

profile Washington - USA

Randstad is seeking a Lead Data Analyst to join the Enterprise Fraud Risk Management team for a major transit and infrastructure client based in Washington this fully remote role you will act as a foundational member of a rapidly growing program utilizing exploratory analytics and data discovery to...

22 days ago
Full Time

Fraud Engineer Ai Specialist Ai Trainer

Mercor

profile Boston - USA

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: Fraud Engineer (Coding Agent Experience) Type: Contract C...

23 days ago
Full Time

Fraud Analytics And Innovation Leader – Digital Fr...

Bank Of America

profile Newark - 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 and pro...

23 days ago
Full Time

Senior Fraud Governance Advisor

Usaa

profile San Antonio - USA

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...

23 days ago
Full Time

Security Staff Manager Zelle Fraud

Pnc Bank

profile Portage - 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...

23 days ago
Full Time

Fraud & Claims Operations Senior Manager

Wells Fargo Bank

profile Chandler - USA

About This Role:Wells Fargo is seeking a Claims & Recovery Senior Manager to lead the Credit Card Non-Fraud Claims organization overseeing the end-to-end performance of a large complex operation. This role is accountable for operational results risk and regulatory adherence financial performance and...

23 days ago
Full Time