Jobs in the United States

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Added 6 mins ago
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Sanitation Manager
Walmart
WELLFORD, SC
- $65,500 to $98,000 USD / year
…opportunities Demonstrates adaptability and promotes continuous learning Provides supervision and development opportunities for associates by hiring and training mentoring and assigning…
Added 6 mins ago
TRAINING AND CURRICULUM SPECIALIST
Air Combat Command
Shaw AFB, SC
…serve as the early childhood education specialist or youth development specialist for child and youth programs including child development centers, family child care, school age, youth…
Added 6 mins ago
EC
Mechanical Systems & Support Designer
Eaton Corporation
Greenwood, SC
- $69,000 to $101,000 USD / year
…(COD) electrical and/or mechanical teams, (2) provide continued learning for COD on expected use of the software tools and best practices, (3) support systems training for new hires, and…
Added 6 mins ago
EC
Infrastructure Specialist
Eaton Corporation
Greenwood, SC
- $84,000 to $123,000 USD / year
The expected annual salary range for this role is $84000 - $123000 a year. This position is also eligible for a variable incentive program.
Added 6 mins ago
Financial Advisor Trainee-Mount Pleasant, SC
Raymond James Financial, Inc.
Mount Pleasant, SC
Through distance learning, apprenticeship and training at the firm’s international headquarters, the Advisor Mastery Program (AMP) offers a comprehensive education for the next generation…
Added 6 mins ago
Lead .NET Developer
EPAM Systems
Fort Mill, SC
Identify, prioritize, and execute tasks in the software development life cycle (SDLC)
Added 6 mins ago
Industrial Engineer, Distribution Center
Ross Stores, Inc.
Fort Mill, SC
…to providing an inclusive work environment with continuous learning opportunities and development for our…
Added 6 mins ago
Global Marketing Programs - Creative Propositions Lead
Arrow Electronics
Florence, SC
Work closely with the Marketing Account Leads, Program Managers, sales, vendor management to understand vendor priorities and align pitches to business objectives.
Added 6 mins ago
Sr. Project Leader – New Product Development (NPD)
Techtronic Industries North America, Inc.
Anderson, SC
Senior Project Leader – New Product Development Engineering
Added 7 mins ago
Smart Infrastructure Electrical Products Operations Leadership Development Program Internship
Siemens
Roebuck, SC · Spartanburg, SC
This internship is a structured experiential learning program for individuals currently enrolled in a degree or certificate program who will continue their studies following the assignment.…
Added 7 mins ago
Marketing Technology Product Owner - Salesforce Loyalty & Offer Management
TD Bank
Greenville, SC
The Product Owner I is responsible to ensure that a development team (pod) is creating value for the organization through the delivery of customer-focused product increments. This entails…
Added 7 mins ago
Waste Water Treatment Operator B
GE Vernova
Greenville, SC
GE Vernova invests to provide opportunities to grow your career by providing a path for continued on-the-job learning and development .
Added 7 mins ago
Area Project Controls Lead, Mega Campus
Meta
Columbia, SC
…federal, state and local law. Meta participates in the E-Verify program in certain locations, as required by law. Please note that Meta may leverage artificial intelligence and machine…
Added 7 mins ago
Payments & Deposit Operations Representative I (US)
TD Bank
Columbia, SC
Participates in personal performance management and development activities, including cross training within own team
Added 7 mins ago
Product Marketing Manager
Meta
Columbia, SC
…market needs, conducting research to influence new product development, evaluating approaches to mitigate product risks, owning go-to-market strategy and identifying opportunities to…
Added 7 mins ago
Regulatory Readiness Program Manager
Meta
Columbia, SC
7+ years of experience in strategy, management consulting, business operations, program management, regulatory operations, or other operational discipline
Added 7 mins ago
Network Development Manager
Meta
Columbia, SC
2+ years of experience in network development, telecommunications, fiber optic infrastructure, or a related field (commercial, technical, or project management roles)
Added 7 mins ago
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Regional Maintenance Manager
CBRE
Columbia, SC
- $200,000 to $210,000 USD / year
…client operations across CBRE. Looking for a rewarding career in…
Added 7 mins ago
Clinical Pharmacist Investigational Drug Services
Intermountain Health
Columbia, SC
Participates in the selection and development of software programs designed to facilitate management of clinical trials.
Added 7 mins ago
Clinical Informatics Analyst
Intermountain Health
Columbia, SC
…workflow and system analysis and functional design for software development / configuration activities associated with clinical applications. Caregivers in this role are also responsible…
Added 7 mins ago
Medical Director - Utilization Management/Care Management, Select Health
Intermountain Health
Columbia, SC
…experienced Medical Director with expertise in Utilization Management (UM), Care Management (CM) and Health Plan accreditation and other operational and regulatory…
Added 7 mins ago
.NET API Developer
Cognizant
Columbia, SC
Professional Development and Learning Opportunities
Added 7 mins ago
Director Supply Chain Business Operations
Intermountain Health
Columbia, SC
Ensures the development, implementation, and maintenance of project plans and other guiding documentation such as the configuration management plan, risk management plan, change control…
Added 7 mins ago
Product Manager - Technical
Intermountain Health
Columbia, SC
The Technical Product Manager is responsible for driving the development and management of technology-driven products and solutions that support our health plan operations. Collaborates…
Added 7 mins ago
Clinical Hybrid Dietitian
Compass Group, North America
Columbia, SC
Education Reimbursement – Financial support for advanced learning

Jobgether

Fraud Risk Assessor

Remote, United States

$98,000 to $163,000 USD / year

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Job details

Pay: $98,000 to $163,000 USD / year
Posting language: English

Original job description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Risk Assessor based in the United States.

As a Fraud Risk Assessor, you will play a key role in identifying, evaluating, and mitigating fraud risks associated with digital services and identity verification processes. You will support comprehensive risk assessment initiatives focused on protecting digital platforms and strengthening integrations with multiple partner agencies. Working at the intersection of fraud prevention, risk management, and digital innovation, you will evaluate existing controls, identify vulnerabilities, and recommend practical improvements. You will conduct qualitative and quantitative research, engage with stakeholders, and translate complex findings into actionable recommendations. You may also contribute to assessments of new digital products, control testing, and organizational maturity evaluations. This fully remote opportunity offers the chance to work on impactful public sector initiatives while helping strengthen digital trust, identity security, and fraud prevention capabilities.

Accountabilities:

Conduct fraud risk assessments for digital services, focusing on identifying vulnerabilities and evaluating potential identity fraud threats.
Support ongoing assessments of new and existing risks associated with the integration of digital services across multiple partner agencies.
Identify, evaluate, and assess the effectiveness of existing fraud prevention controls and recommend improvements where necessary.
Analyze identity-related fraud risks, including identity theft, account takeover, and weaknesses in identity verification and proofing processes.
Conduct qualitative and quantitative research to identify emerging threats, evaluate risk exposure, and support evidence-based decision-making.
Perform risk scoring, control evaluations, and other assessment activities to determine the likelihood and potential impact of fraud scenarios.
Conduct stakeholder interviews and collaborate with relevant teams to gather information, understand operational processes, and validate assessment findings.
Prepare comprehensive assessment reports, document key findings, and deliver clear written and oral presentations to communicate risks and recommendations.
Provide practical, actionable guidance to strengthen fraud prevention strategies and improve risk management practices.
Support additional initiatives as needed, including risk assessments for new digital services and features, control testing, and program maturity assessments.
Collaborate with digital product development teams and other stakeholders to evaluate fraud risks throughout the development and implementation lifecycle.
Complete assessments and deliverables within short project timelines while maintaining accuracy, quality, and consistency.
Contribute to continuous improvements in fraud risk management methodologies, assessment frameworks, and control evaluation practices.

Requirements:

Bachelor's degree in a relevant discipline.
Three to five years of professional experience conducting risk assessments, including risk scoring, control evaluation, and risk analysis.
U.S. citizenship is mandatory, with candidates required to reside within the United States.
Ability to obtain and maintain a Federal or Department of Defense (DoD) Public Trust clearance. Approved Public Trust adjudication must be obtained before onboarding.
Familiarity with identity fraud risks, including identity theft, account takeover, and other forms of digital identity-related fraud.
Experience conducting qualitative and quantitative research, data analysis, and risk evaluations.
Demonstrated ability to conduct stakeholder interviews, gather relevant information, and assess operational processes.
Experience preparing written reports and delivering oral briefings to communicate complex findings clearly and effectively.
Strong analytical and critical-thinking skills, with the ability to identify vulnerabilities, assess control effectiveness, and develop practical recommendations.
Excellent written and verbal communication skills, including the ability to present technical and risk-related information to different audiences.
Strong organizational and time-management abilities, with a proven capacity to manage competing priorities and deliver high-quality work within short timelines.
Ability to work independently while collaborating effectively with multidisciplinary teams and stakeholders.

Preferred Qualifications:

Experience conducting end-to-end fraud risk assessments, from initial risk identification through final recommendations.
Previous experience analyzing, detecting, or mitigating identity fraud.
Knowledge of identity proofing processes and experience evaluating or reducing risks associated with digital identity verification workflows.
Experience collaborating with digital product development teams to identify and address fraud risks in digital services.
Previous experience working with or supporting public sector agencies and government programs.
Familiarity with the Government Accountability Office (GAO) Fraud Risk Management Framework.
Knowledge of NIST SP 800-63 and its guidance on digital identity standards and identity proofing.
Familiarity with fraud prevention vendors, tools, solutions, and data sources, such as LexisNexis and Socure.
Basic experience writing database queries and retrieving information from platforms such as Amazon CloudWatch.

Benefits:

Competitive annual salary ranging from $98,000 to $163,000, depending on experience, qualifications, skills, certifications, and other relevant factors.
Fully remote working arrangement within the United States.
Comprehensive medical, prescription drug, dental, and vision insurance.
Personal and family sick leave.
Company-paid holidays.
Potential eligibility for a discretionary variable incentive bonus.
Paid parental leave and adoption assistance.
401(k) retirement savings plan.
Basic life insurance and supplemental life insurance options.
Health Savings Account (HSA) and Flexible Spending Account (FSA) options, including dental, vision, and dependent care.
Short-Term and Long-Term Disability coverage.
Student loan repayment assistance.
Tuition reimbursement and access to professional development and learning opportunities.
Skills development programs and support for obtaining relevant professional certifications.
Employee referral program.
Company-sponsored events and community outreach initiatives.
Emergency backup childcare program.
Mobility stipend.
Opportunities to work on meaningful public sector projects involving digital security, fraud prevention, and risk management.
Exposure to innovative technologies, industry-leading practices, and multidisciplinary professional teams.

How Jobgether works:

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

Why Apply Through Jobgether?

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

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More about this job

Skills

Hazard assessment
Risk management
Research
Decision making
Presentation skills
Onboarding
Data analysis
Critical thinking
Communication skills
Time management
Work independently
Microsoft Office
LexisNexis

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