Fraud Prevention Jobs in New York
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Search Results - Fraud Prevention Jobs in New York
Planet Technology-New York
landscape, ensuring clear communication and alignment within the organization.
• Strategic Influence: Build relationships to integrate fraud prevention strategies with broader product objectives.
Qualifications:
• 8+ years of experience in product...
mindmatch.ai -
Social Capital Resources LLC-New York
In-depth knowledge of AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, Hotscan, and fraud prevention regulations.
• Experience with financial crimes screening software and data analytics tools....
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 -
New York
and maintaining appropriate documentation in line with the Bank’s policies and procedures; delivering a range of support in the areas of fraud prevention, risk mitigation and quality control; assist in preparing relevant risk management and quality control reports...
icims.com -
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 -
Cognizant Technology Solutions-New York
Zelle.
o Digital Wallets Ecosystem:
• Vendors: PayPal, Amazon Pay, Square.
• Integrated Wallets: Samsung Pay, Apple Pay.
o E-commerce Payments Ecosystem:
• Payment Gateways: Stripe, Braintree (owned by PayPal), Authorize.Net.
• Fraud Prevention...
shirecareers.jobs -
Unreal Gigs-New York
frameworks such as GDPR, AML, KYC, or MiFID II is required.
• Experience using AI/ML technologies for risk detection and fraud prevention is highly desirable.
Benefits
• Health and Wellness: Comprehensive medical, dental, and vision insurance plans with low...
workable.com -
Expert In Recruitment Solutions-Summit (NJ), 19 mi from New York
deliverables.
Nice to have experience on Financial Domain on Online Banking and Fraud prevention detection by using Machine learning and Big Data Processing Technologies.
Desired Skills
Deep understanding of OO design, strong programming skills with Java...
resume-library.com -
Verizon-Basking Ridge, 28 mi from New York
the future of customer experience and fraud prevention for some of the largest organizations in the world. If you’re passionate about technology and sales and if Verizon and this role sound like a fit for you, we encourage you to apply even if you don’t meet...
Jersey City, 2 mi from New York
wide risk management projects, including the creation of fraud prevention measures and the establishment of internal audit processes to ensure operational and financial integrity.
Goals and Objectives:
• Ensure NJEDA’s full compliance with all legal...
icims.com -
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