Fraud Prevention Jobs in New York
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Search Results - Fraud Prevention Jobs in New York
Association for Mental Health and WellnessNew Yorkappcast.io
including tax filings, audits, and other reporting requirements
• Develops and maintains systems of internal controls to safeguard financial assets; including establishing controls over financial reporting, fraud prevention, and disclosure
• Ensures...
Capital OneNew Yorkmindmatch.ai
for its strength in real-time debit and an extensive global ATM network
Our analytics teams help power the Global Network by transforming complex payment activity into actionable insights. From monitoring billions of transactions to supporting fraud...
Robert HalfNew Yorkroberthalf.com
with utmost accuracy and discretion.
• Process non-trade receipts, daily cash postings, and credit card cash applications.
• Drive fraud prevention by managing chargebacks (Amex, EBiz) and implementing internal controls to safeguard our brand’s reputation...
Convergent Energy and PowerNew Yorkworkable.com
Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $60,000- $75,000 per year + Uncapped Commission. Salary Commensurate with Qualifications and Experience.
We encourage people from minority or marginalized groups...
New Yorkicims.com
that manages the control environment. This role is responsible for implementing and overseeing comprehensive financial crime programs, including anti-money laundering, fraud prevention, sanctions compliance and anti-bribery and corruption initiatives.
What...
Convergent Energy and PowerNew Yorkworkable.com
Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $135,000-150,000; Salary Commensurate with Qualifications and Experience.
We encourage people from minority or marginalized groups to apply. If you don’t meet 100...
USAASpring Valley (NY), 28 mi from New York
or third part claims.
• Participates in the development of fraud prevention strategies.
• Applies knowledge of P&C insurance industry products, services, and processes in investigating claims to include P&C insurance policy contracts, coverages...
Robert HalfFreehold (NJ), 34 mi from New Yorkroberthalf.com
operations, banking processes, and fraud-prevention protocols.
• Support continuous improvement efforts to enhance AP efficiency and scalability.
Billing, Invoicing & Collections
• Manage billing and invoicing across Amazon Vendor Central, retail clients...
AscendionJersey City, 2 mi from New York
Thorough knowledge of payment, risk management and fraud prevention processes and services and reporting systems related to this domain.
Salary and Other Compensation:
The annual salary for this position is between $200,000-$250,000 annually, plus bonus...
AppGate Cybersecurity, Inc.New Yorkworkable.com
combining deep machine learning expertise with scalable engineering and domain knowledge in financial systems.
This is a hands-on technical leadership role, shaping our fraud prevention roadmap and ensuring the platform evolves to meet emerging threat...
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