Fraud Detection Jobs in New York State
1 - 15 of 17
Search Results - Fraud Detection Jobs in New York State
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 -
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 -
NBCUniversal-New York
geographical scope spans four main locations: Amsterdam, London, New York, and Los Angeles.
Responsibilities:
Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes.
Collaborate with process SME’s, data...
resume-library.com -
Long Island City
Develop and maintain policies, procedures, and controls to address risk areas, including transaction monitoring, fraud detection, and dispute resolution.
• Perform monitoring and quality control testing to ensure existing and proposed cards and payments...
icims.com -
CRM Force-New York
will report directly to the Head of Product, and take ownership over the design and development of our SaaS platform that delivers Cybersecurity, Cyber Threat Intelligence, and Fraud Detection to customers. You will be responsible for front end and back end...
resume-library.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 -
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 -
Gonzer Associates, L. J.-New York
Governance 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 -
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 -
Jobs for Humanity-New York
Problem solving abilities and experience in fraud detection or related fields
• Comfortable working with technology and learning new systems quickly.
• Proven reliability and ability to adhere to work schedules, including weekends/holidays.
• Ability...
smartrecruiters.com -
Trustmi Network Ltd.-New York
Join Trustmi Operation team. Help drive our world-class threat monitoring and fraud detection platform securing organization funds.
Be part of the analysts team, work with customers and key POCs, to provide an additional level of security...
workable.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 -
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 -
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 -
Quantexa-New York
Technology Expertise: You will understand data or specialise in one of our solution domains, including data management, financial crime, risk management, fraud detection or customer intelligence. You have platform implementation experience and understand...
workable.com -
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