Fraud Jobs in USA

The Fraud Risk Agent is tasked with reviewing and resolving transactions which were flagged for manual review. The Fraud Risk Agent must analyze transactions while taking into consideration hundreds of data points to effectively decide whether the transaction is legitimate or fraudulent. The Fraud R...

At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We belie...

Regional Manager Government Risk & FraudThe Regional Manager (RM) is responsible for successfully leading and managing a sales and account management team to meet and exceed performance targets. Individual is accountable for growing total sales on-line revenue usage and market share within assigned...

Job Role: Digital Fraud Product Manager Location: Jacksonville FL 12 Months of contract No C2C Only W2 Job Description: EverBank is seeking an experienced Digital Fraud Product Manager to lead fraud prevention strategy product roadmap and delivery across digital banking channels. The idea...

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...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:The Sr. Associate is expected to be a subject matter expert in compliance monitoring and regu...

The USAO regularly investigates and litigates matters involving fraud committed on public health care benefits programs including Medicare Medicaid TRICARE and the Federal Employees Health Benefits Program. These investigations and cases often require additional investigative support working in conj...

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stuff payroll health insurance 401(k)s and HR so owners can focus on their craft and their customers. With teams in Denver San Francisco and New York we support more than 500000 small businesses nationwide...

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 are seeking a seasoned fraud professional to lead the strategy execution and continuous optimization of fraud controls across debit cards ACH-like products and real-time payment rails (e.g. Zelle RTP Bill Pay). This role will own the end-to-end real-time decisioning ecosystemincluding fraud rules...

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right place for you....

Its fun to work in a company where people truly BELIEVE in what theyre doing!Were committed to bringing passion and customer focus to the business.Fraud Compliance Specialist I works directly with a Fraud Manager to meet the requirements of the of the Fraud Management Program. This includes minimizi...

Initial Posting Date: 05/26/2026Application Deadline:06/09/2026Agency:Department of JusticeSalary Range:$3952 - $5458Position Type:EmployeePosition Title:Legal Secretary - Civil Enforcement Division (Medicaid Fraud Unit)Job Description:The Oregon Department of Justice Civil Enforcement Division is s...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

Zions Bancorporation is one of the nations premier financial services companies consisting of a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of The...

Zions Bancorporation is one of the nations premier financial services companies consisting of a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of The...

Zions Bancorporation is one of the nations premier financial services companies consisting of a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of The...

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...

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...

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...