Fraud Jobs in USA

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Fraud Operations Analyst 4

Date: 2023-05-21 (Latest)

Job Description: Sharing fraud behaviors, trends, and root cause analysis to identify potential gaps in fraud mitigation. A multi-functional team of highly experienced fraud…

Company: U.S. Bank National Association
Hiring Organization: U.S. Bank National Association
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Fraud Analyst

Date: 2023-05-21 (Latest)

Job Description: Conducting and overseeing comprehensive, complex fraud investigations associated within payment fraud schemes. Generates new and creative ideas.

Company: AppFolio
Hiring Organization: AppFolio
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr Fraud Analyst II (Fraud Detection - Online) Start Date 7/3/2023

Date: 2023-05-21 (Latest)

Job Description: Continuously learn fraud trends by using resources and technologies to optimize judgmental reviews. Provide clients with a personalized experience by helping…

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Newark, DE 19711
Street Address: TBD

Locality: Newark, DE 19711
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Detection Specialist

Date: 2023-05-21 (Latest)

Job Description: Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure. The Fraud Specialist is responsible for reviewing fraud alerts and…

Company: City National Bank
Hiring Organization: City National Bank
Salary: TBD
Location: Texas
Street Address: TBD

Locality: Texas
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Analyst

Date: 2023-05-21 (Latest)

Job Description: Answering a high volume of phone calls associated with Debit card inquiries. Work closely with outside vendors including law enforcement.

Company: HAPO Community Credit Union
Hiring Organization: HAPO Community Credit Union
Salary: TBD
Location: Kennewick, WA 99336
Street Address: TBD

Locality: Kennewick, WA 99336
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Junior Fraud Analyst

Date: 2023-05-21 (Latest)

Job Description: Communicate fraud trends to the team. Familiarity with credit card transactional fraud patterns and trends. Take inbound calls/texts/emails and report fraud or…

Company: Corserv Holdings Inc
Hiring Organization: Corserv Holdings Inc
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crimes Investigator 1

Date: 2023-05-21 (Latest)

Job Description: Research and investigate each case of fraud to conclusion. The Financial Crimes Investigator 1 is responsible for researching and preparing documentation…

Company: BECU
Hiring Organization: BECU
Salary: TBD
Location: Washington State
Street Address: TBD

Locality: Washington State
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Remote Work from Home Contact Center Fraud Specialist

Date: 2023-05-21 (Latest)

Job Description: Investigates potential credit card fraud cases based on information received from the fraud detection system. First rate decision making skills.

Company: Global Payments
Hiring Organization: Global Payments
Salary: TBD
Location: Georgia
Street Address: TBD

Locality: Georgia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Cryptocurrency Analyst - SCI0068

Date: 2023-05-21 (Latest)

Job Description: As a cryptocurrency analyst you will be primarily responsible for conducting complex investigations into incidents of money laundering, fraud and other…

Company: Mastercard
Hiring Organization: Mastercard
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



GreenSky - Fraud Operations Specialist- Atlanta/Remote

Date: 2023-05-21 (Latest)

Job Description: Working knowledge of fraud detection tools. 2+ years of experience in fraud and banking or related. Determine existing fraud trends by analyzing accounts and…

Company: Goldman Sachs
Hiring Organization: Goldman Sachs
Salary: TBD
Location: Atlanta, GA 30326
Street Address: TBD

Locality: Atlanta, GA 30326
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Fraud Analyst

Date: 2023-05-21 (Latest)

Job Description: Law enforcement or fraud investigations experience. Perform detailed analysis on generated cases for potential fraud schemes. Generates new and creative ideas.

Company: AppFolio
Hiring Organization: AppFolio
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



INVESTIGATIVE ANALYST

Date: 2023-05-21 (Latest)

Job Description: Specialized experience is defined as: experience analyzing and deciphering highly sensitive, complex critical data obtained from criminal investigations…

Company: US Office of Inspector General
Hiring Organization: US Office of Inspector General
Salary: TBD
Location: Raleigh, NC
Street Address: TBD

Locality: Raleigh, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Service in Fraud (Hybrid) - Starting at $20/HR

Date: 2023-05-21 (Latest)

Job Description: Perform investigation of potential fraud activity on existing credit card accounts. Contact card members to verify charges and recent activity to identify any…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: O'Fallon, MO 63368
Street Address: TBD

Locality: O'Fallon, MO 63368
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Anti-Fraud Operations Associate - USDS

Date: 2023-05-21 (Latest)

Job Description: Report any patterns of abuse and escalate any fraud incidents. Perform other ad-hoc tasks related to fraud operations.

Company: TikTok
Hiring Organization: TikTok
Salary: TBD
Location: Nashville, TN
Street Address: TBD

Locality: Nashville, TN
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Investigator - Medicaid

Date: 2023-05-21 (Latest)

Job Description: Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud cases. Ability to interpret laws and regulations.

Company: Peraton
Hiring Organization: Peraton
Salary: TBD
Location: United States
Street Address: TBD

Locality: United States
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Analyst, Crypto SCI0069

Date: 2023-05-21 (Latest)

Job Description: As a cryptocurrency analyst you will be primarily responsible for conducting complex investigations into incidents of money laundering, fraud and other…

Company: Mastercard
Hiring Organization: Mastercard
Salary: TBD
Location: New York, NY 10011
Street Address: TBD

Locality: New York, NY 10011
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Behavioral Insights Fraud Data Analyst

Date: 2023-05-21 (Latest)

Job Description: Maintain an understanding of current Cash App processes, products, and risk/fraud patterns. The Behavioral Insights Team Data Analyst is an aggregator of data…

Company: Cash App
Hiring Organization: Cash App
Salary: TBD
Location: Atlanta, GA
Street Address: TBD

Locality: Atlanta, GA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Prevention Analyst

Date: 2023-05-21 (Latest)

Job Description: You will also work closely with our fraud prevention team to identify new fraud patterns and trends to ensure that we are constantly improving our fraud…

Company: IDT Corporation
Hiring Organization: IDT Corporation
Salary: TBD
Location: Newark, NJ
Street Address: TBD

Locality: Newark, NJ
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Zelle Fraud Specialist- AT

Date: 2023-05-21 (Latest)

Job Description: Manage Zelle claims/fraud process including interfacing with the CST portal and FIS fraud management teams. Respond to external customer inquiries regarding non…

Company: Apple Bank for Savings
Hiring Organization: Apple Bank for Savings
Salary: TBD
Location: Long Island, NY
Street Address: TBD

Locality: Long Island, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Remote Work from Home Fraud Specialist

Date: 2023-05-21 (Latest)

Job Description: Investigates potential credit card fraud cases based on information received from the fraud detection system. *Must have one full year of recent contact center/…

Company: Global Payments
Hiring Organization: Global Payments
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Investigator (NYC)

Date: 2023-05-21 (Latest)

Job Description: Candidates must possess a minimum of 10 or more years of law enforcement or other investigative experience, at least 5 years of which involved fraud or public…

Company: Commission on Ethics and Lobbying in Government
Hiring Organization: Commission on Ethics and Lobbying in Government
Salary: TBD
Location: New York, NY 10004
Street Address: TBD

Locality: New York, NY 10004
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Service / Contact Center Associate - Fraud Alert Manage/Chargeback

Date: 2023-05-21 (Latest)

Job Description: Role: Customer Service / Contact Center Associate - Fraud Alert Manage/Chargeback*. Receive and respond to inbound customer calls/chats; capture and verify…

Company: Genpact
Hiring Organization: Genpact
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Specialist - Remote Call Center - Disputes Inbound /

Date: 2023-05-21 (Latest)

Job Description: Investigates potential credit card fraud cases based on information received from the fraud detection system. Previous work experience in a fraud related field.

Company: Global Payments
Hiring Organization: Global Payments
Salary: TBD
Location: Atlanta, GA 30326
Street Address: TBD

Locality: Atlanta, GA 30326
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Representative I (1st Shift)

Date: 2023-05-21 (Latest)

Job Description: Monitor and manage email alerts from fraud rules. Work tickets processing requests to assist in fraud functions. Ability to analyze and make decisive decisions.

Company: InComm Payments
Hiring Organization: InComm Payments
Salary: TBD
Location: Columbus, GA 31909
Street Address: TBD

Locality: Columbus, GA 31909
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Analyst (Remote)

Date: 2023-05-21 (Latest)

Job Description: Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary.

Company: Manufacturers Bank
Hiring Organization: Manufacturers Bank
Salary: TBD
Location: Los Angeles, CA 90071
Street Address: TBD

Locality: Los Angeles, CA 90071
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-05-21 (Latest) with id 54406. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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