Fraud jobs in United States - Page 7

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Duties Description • Apply investigative data gathering and evaluating techniques to investigate allegations of fraud, abuse, and/or criminality, including, but not limited to searching internal MTA agency records and databases, personnel, contract, and procurement data sources; open source publi...

Auditing, Audits Compliance, Data Gathering Analysis, Decision Making, Ethical Business, Fraud Management, Internal Controls, Interpersonal Relationship Management, Results-Oriented, Risk Management. Maintain regular, clear communication with project teams, key partners, and management regarding ...

The Corporate Sales Coordinator manages and processes corporate gift card sales, serving as a key support to both clients and the internal Corporate Sales team. The coordinator collaborates closely with clients, store teams, Fraud Prevention, Legal, and Customer Experience Selling Support partner...

We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses from fraud. Achieving significant ...

Work with Front Office, P&L, Back Office, Third party vendors, and Application Support to resolve operational and booking issues.Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum.Ensure accurate trading positions in FO syste...

Perform fraud investigations, both internal and potential fraud reported by the partner financial institution(s), and create a subsequent action plan in compliance with company policies and procedures. Focus on fraud prevention related to. Minimize the risk to the business and the customer with a...

This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions. The activities the role will execute and/...

About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology). Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for...

Experience with underwriting, risk or fraud.

Amazon is investing heavily in building a world class advertising business and we work to improve Amazon performance for brand advertisers by providing them with actionable retail+ads analytics. We also deliver retail+ads information services enabling Amazon partner teams to provide brands with a...

The Commerce Strategy & Operations team rolls up into the VP of Commerce and drives business decisions across post-purchase operations, logistics, payments, user experience, trust and fraud. We're re-defining e-commerce by blending community, shopping, and entertainment into a community just for ...

Maintains knowledge and compliance with the Bank's Code of Conduct and all policies and procedures. An enthusiastic individual who can listen to customer concerns and offer a unique and innovative solutions, weighing customer satisfaction with Bank exposure to loss or fraud. Bachelor's degree wit...

The Senior AI and Analytics Product Manager will leverage their expertise in machine learning, data analytics, and product management to drive innovation and deliver value to our customers. Define key performance indicators (KPIs) and metrics to measure the success of AI and analytics products. P...

Anthropic is looking for an empathetic engineer to build internal tools that enable and increase productivity for our employees, including scenarios for fraud, trust & safety, sales, and support teams, as well as the platforms and data pipelines that power them. We have multiple roles open on thi...

Fraud monitoring and escalation across all deposit channels and bank/retail product account activity.

Effectively research and implement special projects as requested by the General Counsel. Provide prompt and effective coaching and counseling. Oversee the activities of outside counsel to ensure quality and manage costs, while also supporting No-Fault anti-fraud initiatives and the Special Invest...

Risk and compliance assessments designed to identify, evaluate and mange critical risks and compliance initiatives. Risk-based, value-orientated internal audits, including Sarbanes-Oxley compliance, asset protection, compliance and fraud prevention components. Governance, Risk and Compliance Serv...

Identify potential claims problems or fraud patterns and refer to Lead analyst, Dental Director and SIU when necessary.

Experience shipping or maintaining credit risk models, fraud models, or regulated ML systems is a strong plus. You will need to have a head for strategy & cross-functional collaboration, since you will partner closely with business & product stakeholders to prioritize, execute, and drive results ...

Investigations from informant tips or leads; developing evidence involving crimes related to civil rights, fraud and corruption, by interviews, document analysis, subpoena service, and surveillance; participating in multi-agency task forces and working groups; preparing summaries involving civil ...

Surveillance Investigator (SI) - Insurance Fraud Investigation/Field Mobility. With over 15 years of experience, our highly trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of claim-disputing documentation, saving our clien...

Experience in developing, validating models and risk management of credit risk models and/or behavioral models (preferably in financial crime like AML or Fraud models, additional expertise in marketing campaign models or adjudication models using machine learning techniques are preferred). This r...

Experience with fraud monitoring/investigations to identify fraudulent behavior. The ideal candidate will have a proven track record in transaction/payment monitoring, including fraud frameworks and Anti Money Laundering & Counter-Terrorist Financing (CTF), or related fields.

Legal Support Analyst (Entry Level Legal Support). The Document Management Analyst (DMA) role works closely with the Health Care Fraud attorneys in a fast-paced setting and assist in the investigation and prosecution of various matters to enforce the laws of the United States, up to and including...

Our team is growing and we're looking for a Risk & Fraud Analyst to be play an integral part in continuing to strengthen our team. Our Risk & Fraud team are responsible for detecting, identifying and preventing fraud losses to the business. Identifying fraud patterns and ensure that corresponding...

The TSS team is seeking a payment fraud analyst who will assist with TSS's standard daily body of work but will also help manage payments to new counterparties and ensure proper ongoing governance of fraud & risk touchpoints across the banking ecosystem. Own the Apollo payment fraud dashboard and...

Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired in California, Colorado, District of Columbia, Illi...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financ...

We are on the lookout for a Senior Fraud and Risk Analyst to join our Trust & Safety team.

You will be responsible for prosecuting a variety of violations of federal laws including with respect to cartels and transnational criminal organizations; violent crime and firearms violations; corporate, securities, healthcare and investment fraud; counterterrorism, counterintelligence and othe...

Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world.Over 600 of the world's largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and comp...

FanDuel is seeking a Business Operations Analyst to join our dynamic Payments and Fraud Business Operations team. The Business Operations Analyst will partner with internal teams to contribute to our Fraud and support Strategy across all FanDuel's products (Sportsbook, Casino, Daily Fantasy, etc)...

Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world.Over 600 of the world’s largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and comp...

The Senior Audit Manager, FinCrime (US) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. Prepare and deliver comprehensive, ...

Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated strategies to identify risks and opportunities to improve services through a coordinated structure that prevents fraud, waste, and abuse and ...

Medicaid Fraud Control Unit, Civil Enforcement Division-New York City. The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks an experienced litigator to serve as a Special Assistant Attorney General in its Civil Enforcement Division, which is based pri...

The Vice President, WM Financial Crimes Risk Office is responsible for the risk oversight of Financial Crimes and KYC activities within the first line of defense. Vice President, Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule:. FINRA, Securities and Exchange Commission, Office of the...

Teams are responsible for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. Join our elite Global Security team and become a key player in safeguarding our people and assets worldwide. Leverage cut...

Serve as the subject matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and...

As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. In this role, you will collaborate closely with partners and key stakeholders across Audible and Amazon to protect Audible's integrity an...

Job Description Job Title: Director of Regulatory Affairs Location: US-NY-Bronx The Director of Regulatory Affairs is a senior leadership role responsible for the development, implementation, and oversight of regulatory compliance activities across the organization This individual works closely ...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job Description Securities Litigation Associate Career Consulting Partners has partnered with a globally renowned law firm with over 500 attorneys and 1,000 employees. We are assisting them in their search for an Associate in the Securities Litigation Group. You will work on high-profile cas...

Job DescriptionPosition Summary The Senior Director of Business Development would have a proven record of accomplishment of meeting and exceeding quotas. Is capable to bring a network of relationships to help create new business pipeline. Has excellent communication skills, both written and verba...

Job DescriptionDescriptionFirm: Meaden & Moore is a leading CPA and business consulting firm that is a eight-time winner of The Plain Dealer’s Top Workplaces, a six-time winner of Ohio Magazine’s Best Places to Work and awarded Inside Public Accounting's top 50 Best of Best Firms. All of these p...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job DescriptionSalary: $55k-$65k Property Damage Claims Adjuster Our legal team is committed to providing each client with quality counsel, innovative solutions, and personalized service. Founded in 2000, the firm offers the legal expertise of its 115+ attorneys, who have accumulated experience...