Fraud Prevention Jobs in New York
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Search Results - Fraud Prevention Jobs in New York
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
Job Description
Role Purpose:
The Director, Fraud/Loss & Incident Management is responsible for overseeing the fraud & loss prevention program, Incident management of potential phishing/fraud incidents from inception to closure and business...
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
gateways;
Proven experience in conducting payment risk assessments, including identifying and evaluating risks associated with payment processing, fraud prevention, data security, and transactional risk;
Prior leadership position (e.g., banking, military...
jobvertise.com -
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 -
JobTracks, Inc.-Hauppauge, 43 mi from New York
We are looking for a dedicated and experienced Title Officer to join our team at one of our national title insurance company locations in Hauppauge.
Key Responsibilities:
Wire and ACH Transactions
Fraud Prevention
Reporting & Compliance...
resume-library.com -
Long Island City, 4 mi from New York
to manage and optimize integrations and APIs, enabling seamless data flow between the loyalty platform and external systems.
• Partner with cybersecurity and fraud prevention teams to enhance platform security, detect vulnerabilities, and mitigate fraud...
tiptopjob.com -
Quontic-Queens, 4 mi from New York
of your contributions cannot be overstated. You are an important part of our team!
Your Primary Responsibilities Include:
The AVP/Financial Crimes Investigations oversees the Financial Crimes investigation program, including SAR filing and fraud...
resume-library.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 -
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