317 job opportunities for fraud detection tools in United States updated today
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· Page 4 / 16A leading motor insurance provider in Kentucky is seeking a Senior Data Scientist for its Anti Fraud Team. The role involves designing fraud detection systems and collaborating across various teams to improve analytical capabilities. Candidates should have at least 3 years of experience in fraud det
PNCA financial services provider is seeking a Detection & Investigation Analyst Lead based in Birmingham, AL. The role requires conducting complex fraud investigations, managing multiple cases, and applying policy judgment. Successful candidates should possess analytical thinking and experience in bank
A financial institution in Miami is seeking a Fraud Risk Program Manager to oversee fraud detection programs and manage a team of Detection Analysts. The ideal candidate should have 5-7 years of experience in fraud risk management and strong leadership skills. This role involves strategic planning a
A leading analytics firm seeks a Fraud Analytics Subject Matter Expert to join their team in Arlington, VA. This hybrid role requires expertise in fraud detection and financial crime analytics. Applicants should have a Bachelor's degree and at least 5 years of relevant experience. Strong analytical
CitiA global financial services company is seeking a professional for a fraud analytics role in Jacksonville, Florida. The position involves leveraging data analysis to detect internal fraud and violations, requiring strong analytical skills and SQL proficiency. Candidates should possess a relevant bach
Senior Manager, Detection Operations, Internal Fraud Charlotte, NC, United States New York, NY, United States (Hybrid) Job Description The Senior Manager of Detection Operations is responsible for the daily execution of the Internal Fraud Center of Excellence (IFCOE) Internal Fraud alert review and
WiseA global technology company is looking for a highly skilled Staff Data Scientist to enhance fraud detection capabilities. You will lead the development of advanced machine learning models and collaborate with cross-functional teams to integrate data science solutions into fraud prevention. The ideal
A leading financial services firm is seeking a Senior Manager, Fraud Detection and Analytics, located in Merrimack, NH. This role involves collaborating with data scientists to enhance fraud detection strategies using analytics on large datasets. Candidates should have over 7 years of experience in
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a
Prima LTDA leading motor insurance provider in Kentucky is seeking a Senior Data Scientist for its Anti Fraud Team. The role involves designing fraud detection systems and collaborating across various teams to improve analytical capabilities. Candidates should have at least 3 years of experience in fraud det
As a Fraud Detection Specialist I, you are the first line of defense in protecting our clients and the organization from financial loss. You will work in a fast-paced, high-volume environment, reviewing flagged transactions and suspicious activity alerts across various payment types. Your ability to
PNCDetection & Investigation Analyst Lead At 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 empl
Job Description Senior Manager, Fraud Detection and Analytics Fraud Risk & Control The Role The Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing on unauthorized account access and suspicious behavior. The team uses a combinat
Detection & Investigation Analyst Lead At 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 empl
PNCDetection & Investigation Analyst Lead At 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
PNCDetection & Investigation Analyst Lead At 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
Fraud Detection And Surveillance At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our tea
The Internal Audit Services team oversees the insider threat detection and security intelligence program at Blue Shield of California. The Senior Fraud Detection Analyst will report to the Director of this program as a full‑time employee. The individual in this position will partner closely with oth
About The Company Mastercard is a global technology company in the payments industry, dedicated to connecting and empowering consumers, financial institutions, merchants, governments, and businesses worldwide. With operations spanning over 200 countries and territories, Mastercard is committed to bu
WiproA major consulting firm is seeking a Business Analyst for Enterprise Fraud Detection to gather, analyze, and document business requirements. The ideal candidate will have strong skills in institutional compliance and 5-8 years of experience. Responsibilities include translating fraud risk policies i
$40,000 – $63,000per year
Estimation confidence: Low
Estimate based on market data. Actual salaries may vary depending on experience, company, and location.
