Fraud Jobs in USA

Why Join GEICOAt GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers expe...

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...

WHO WE ARECity First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved urban markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on...

ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans Transitioning Military National Guard and Reserve Members Military Spouses Wounded Warriors and their Caregivers....

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GENERAL SUMMARY:This position is primarily responsible for providing support to the Corporate Fraud Department. It will work closely with Operations Center Information Security and the BSA Department. The Fraud Investigator will review reports help identify and prevent potential fraud or financial c...

Why Sony Interactive EntertainmentSony Interactive Entertainment isnt just the Best Place to Play its also the Best Place to Work. Sony Interactive Entertainment (SIE) is the company behind the PlayStation brand. As a subsidiary of Sony Group Corporation were part of a proud legacy of innovation an...

First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products channels technologies and third-party relationships. The GRC Fraud Analyst partners closely...

About Us:DailyPay is transforming the way people get paid. As a worktech company and the industrys leading on demand pay solution DailyPay uses an award-winning technology platform to help Americas top employers build stronger relationships with their employees. This voluntary employee benefit enabl...

Full-timeDescriptionRiver Run is a shared services organization that supports banking affiliates Newburyport Bank Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity analyzing transaction data reviewi...

DescriptionIf you are passionate about leveraging advanced analytics and AI to combat fraud and drive business value we encourage you to apply!As a Senior Quantitative Analytics Associate in our Fraud Risk team you will help prevent plastics fraud through advanced data-driven analysis. Youll gain a...

Senior Business Manager Fraud Operations StrategyThe Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to protecting the global payment network. This role is responsible for overseeing the analysis of high-volume co...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$123050 - $201170 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

Senior Manager Strategy & Operations Fraud About the Team The Fraud team is responsible for reducing fraud losses and protecting the integrity of the platform. This team develops fraud prevention strategies identifies emerging fraud trends and partners across the organization to create scalable...

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...

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...

Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized byAmerican Banker asone of the Best Banks to Work For and as having a top ban...

DescriptionConsumer & Community Banking (CCB) Operations Product organization provides critical cross-line of business support across JPMC and serves as one of the largest product portfolios in CCB delivering value to millions of customers and over 30000 employees. As a product team member your prob...

MW Partners is currently seeking a Fraud Operations Director to work for our client who is a global leader in the media and entertainment industry. Responsibilities and duties: Expense Account Monitoring & Fraud Analytics Analyze data to detect patterns and irregularities; partner with Data Analyt...