Fraud Detection Jobs in New York
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Search Results - Fraud Detection Jobs in New York
Aloden LLC-New York
knowledge across multiple asset classes would be helpful. Having worked in fraud detection should be helpful
This role is on the Trade Surveillance team. The team works on Fraud Detection, orders and trade activity, across all of Global Markets, every asset...
resume-library.com -
Santander Holdings USA Inc-New York
Payment systems.
• 9+ years of experience in operational risk management.
• Familiarity with payment processing systems, fraud detection tools, and relevant regulatory requirements.
• Bachelor's Degree in Business, Finance or related field or equivalent...
Mindlance-New York
and accounting reporting into NYSIF Enterprise Data Warehouse. The consultant will assist in recommending DataMart and Data warehouse, and Data Governance best practices and procedures. Design graph data models for the purpose of developing fraud detection...
resume-library.com -
Quantexa-New York
Proven experience in leading and nurturing high-performing teams, with a preference for backgrounds in data, financial crime, risk management, fraud detection, or customer intelligence.
• An ability to inspire, motivate, and direct a team towards...
workable.com -
Akraya, Inc.-New York
and maintaining Tableau dashboards for in-depth reporting and analysis, and collaboratively working across departments to enhance and optimize fraud detection mechanisms. You'll ensure data integrity and readiness for seasonal variations, drive policy improvements...
resume-library.com -
PwC-New York
relationships.
Uphold the firm's code of ethics and business conduct.
The Financial Crime Senior Associate is responsible for developing and implementing fraud detection and prevention strategies to help the clients within financial institutions. This role...
jobvertise.com -
Gonzer Associates, L. J.-New York
best practices and procedures.-Designing graph data models for the purpose of developing fraud detection predictive models using Neo4j.-Providing recommendations, guidance, and actual implementation for new data marts, as well as improving...
smartsearchonline.com -
PwC-New York
engines e.g., FeatureSpace, Feedzai, Actimize, Verafin); Consulting and delivering on enterprise-wide fraud detection and prevention solutions across user and business (e.g., operations) journeys with the primary function to map fraud strategies...
jobvertise.com -
Unreal Gigs-New York
and Machine Learning for Risk Detection:
• Integrate artificial intelligence (AI) and machine learning (ML) technologies to detect compliance risks, flag suspicious activities, and enhance fraud detection. You’ll develop predictive models that help businesses identify...
workable.com -
Amazon-New York
the early years. We are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS Industries Team at AWS helps AWS customers implement Generative AI...
amazon.jobs -
PwC-New York
of ethics and business conduct.
The Financial Crime Fraud Management Manager is responsible for leading client projects centered around Internal Fraud program enhancement and internal fraud prevention, detection and response within financial institutions...
jobvertise.com -
Amazon-New York
the early years. We are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS Industries Team at AWS helps AWS customers implement Generative AI...
amazon.jobs -
Unreal Gigs-New York
Continuously optimize payment systems for performance, ensuring fast, reliable, and secure transaction processing. You’ll troubleshoot and resolve any issues related to payment failures, latency, or fraud detection.
• Monitor Payment Systems and Conduct...
workable.com -
Unreal Gigs-New York
Monitor Transaction Security and Fraud Detection:
• Implement transaction monitoring systems that detect and prevent fraud, unauthorized transactions, or suspicious activities. You’ll build tools that ensure the integrity of the wallet while maintaining...
workable.com -
Unreal Gigs-New York
security into financial software development. You’re familiar with encryption, tokenization, and fraud detection techniques.
• Database and Performance Optimization: Experience with relational and NoSQL databases, including performance optimization...
workable.com -
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