Fraud Detection Jobs in New York
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Search Results - Fraud Detection Jobs in New York
JCW-New York
with Korean-speaking clients, colleagues, and regulators.
Qualifications:
• Minimum six months of experience in BSA/AML compliance, fraud detection, or financial services.
• Fluency in Korean (both written and spoken) is required to effectively communicate...
mindmatch.ai -
Alloy Inc.-New York
the team
The Predict team builds the machine learning that powers Alloy’s core products. We started with fraud detection - helping banks spot suspicious behavior in real-time - but we’re quickly growing into something much bigger. This team...
appcast.io -
Atria Consulting-New York
processing tasks, including repairs, approvals, messaging, fraud detection, risk management, and investigations.
Ensure full compliance with all relevant regulations and internal policies.
Address and resolve any returned transactions from previous days...
resume-library.com -
Underdog Sports-New York
analytics tools, enhancing fraud detection, streamlining payments, ensuring regulatory compliance, and promoting responsible gaming practices. This role is perfect for a hands-on leader who excels at enabling data-driven operations and empowering teams...
appcast.io -
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 -
Alloy-New York
and maintenance overhead for the data-driven features and models youve built.
• Analyze our data sets to help inform product roadmaps.
• Devise optimization models to recommend ways to improve fraud and compliance workflows.
• Use heuristics, anomaly detection...
mindmatch.ai -
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 -
Capgemini-New York
claims processing (e.g., CCC Intelligent Solutions, Snapsheet)
• Fraud detection & predictive analytics (e.g., Shift Technology, FRISS)
• Customer experience & digital distribution (e.g., Cover Genius, Trov)
• Support insurers in modernizing core...
workable.com -
Michael Page-New York
Regulatory & Compliance Expertise: Familiar with regulatory reporting (e.g., EFTR, Fintrac), AML, fraud detection, sanction screening, and compliance reporting.
• Deposit & Account Management Understanding: Familiar with deposit sub-ledger capabilities...
michaelpage.com -
Capgemini-New York
Intelligent Solutions, Snapsheet)
Fraud detection & predictive analytics (e.g., Shift Technology, FRISS)
Customer experience & digital distribution (e.g., Cover Genius, Trov)
Support insurers in modernizing core platforms, working with vendors like...
resume-library.com -
Michael Page-New York
and checks.
• Understanding of regulatory reporting (e.g., AML, fraud detection) and deposit sub-ledger capabilities, with expertise in accounts like Nostro, Vostro, and corporate customer integration.
Plusses:
• Certifications like PMP, Agile Certified...
michaelpage.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 -
Amazon-New York
business intelligence or business analytics experience
• Master's degree in computer science, engineering, analytics, mathematics, statistics, IT or equivalent
• Experience in working with data, analytics and reporting related to risk management, fraud...
amazon.jobs -
PwC-New York
of ethics and business conduct.
The OpportunityAs part of the Regulatory Response and Remediation team you are going to lead client projects centered around Internal Fraud program enhancement and internal fraud prevention, detection and response within...
jobvertise.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 -
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