Fraud Jobs in USA

We are building the next generation of AI-Native operations experiences for credit and fraud teams. As the Sr. Product Manager for Credit Fraud and Identity you will own the strategic vision discovery process roadmap definition and end-to-end delivery of AI-powered agents and case management workflo...

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: Financial Services Fraud Investigation Expert Type: Contr...

About Till FinancialTill is a banking platform built for families: debit cards accounts and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group a Fortune 500 company with $132 billion in assets and 6.3 million customers across insur...

More than 135 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. These core values shape our culture and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experie...

DescriptionAs a Global Banking Fraud Analyst on the Global Banking Client Fraud Prevention team your ability to understand and apply cybersecurity controls anti-fraud strategies and data analysis techniques will be key to your success in this role. Your role is crucial in minimizing client loss and...

Senior Civil Health Care Fraud InvestigatorROLEWe need an experienced Senior Civil Health Care Fraud Investigator at USAO MDPA. The United States Attorneys Office for the Middle District of Pennsylvania regularly investigates and litigates matters involving fraud committed on public health care bene...

DescriptionDrive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud teamwhere your advanced risk analyses and strategic insights help reduce fraud losses protect customers and influence key decisions across the organization.As a Quantitative Analytics Associa...

Title: Senior Civil Health Care Fraud InvestigatorLocation: Harrisburg PASecurity Clearance: Public TrustSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependent**...

Senior Civil Health Care Fraud InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Civil Health Care Fraud Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to d...

Senior Civil Health Care Fraud InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Civil Health Care Fraud Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to d...

Job Title: Senior Technical Engineer Fiserv Fraud Guard Location: Boston MA (Remote) Job Description: 10 years of experience in Fraud Management solutions with strong expertise in Fiserv Fraud Guard product Strong knowledge in Payment Card Industry Data Security Standard PCI DSS Handson experien...

Project Manager - Fraud Technology Location Cleveland OH (100% Onsite) Experience Required 8-10 Years Job Summary We are seeking an experienced Project Manager - Fraud Technology to lead and coordinate fraud technology initiatives within a banking and financial services environment. The ideal candid...

The Fraud Analytics & Commercialization team drives Experians fraud analytics business through four integrated functions pre-sales engagement scalable and custom solutions consulting and operational enablement with the goal of becoming the industrys provider-of-choice. The Director of Fraud Analyt...

Job ResponsibilitiesWho we are:At the South Carolina Department of Revenue (SCDOR) we are funding a better state to live work and play. Offering excellent benefits hybrid work schedules tuition assistance and self-development opportunities we are a trustworthy partner to our customers and an innovat...

Distinguished Engineer ( Fraud & Disputes)As a Distinguished Engineer at Capital One you will be a part of a community of technical experts working to define the future of banking in the cloud.You will work alongside our talented team of developers machine learning experts product managers and peopl...

Manager Data Scientist - Card Payment Fraud PreventionData 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-forwa...

Responsible to supervise the day to day fraud investigative operations. Responsible for implementing and administering fraud investigation programs and compliance. Supervises and assist staff with investigations Suspicious Activity Reports (SAR) reporting policies procedures to ensure fraud complian...

Wits Solutions Inc. (WITS) is a SBA certified Small Disadvantaged Business with headquarters in the metropolitan Washington D.C. area. WITS has been providing best-in-class solutions in professional IT and administrative consulting to various Federal State Local and commercial customers. At WITS we...

Requisition ID: 260992Salary Range:-Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors including but not limited to the successful candidates relevant knowledge skills and experience.Join a purpose driven winning team committed to results in an incl...

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub(soon to be Happen Bank)is built around a simple purpose: to clear the way to help people turn intention into action and action intofinancial progress. That means offering focused products a frictionless mobil...