Fraud Prevention Jobs in New York State
1 - 15 of 19
Search Results - Fraud Prevention Jobs in New York State
JobTracks, Inc.-Hauppauge
We are looking for a dedicated and experienced Title Officer to join the team of a National Title Company in Hauppauge!
Some of the basics:
Wire and ACH Transactions
Fraud Prevention
Reporting & Compliance
Document Management
Check Processing...
resume-library.com -
Flagstar Bank-Hicksville (NY)
Financial Crimes Compliance (FCC) supports Flagstar Bank's quest to provide an effective BSA/AML Compliance program, Fraud Prevention, Detection and Investigation program, and Loss Prevention program. The FCC team works with the Bank's automated...
Diverse Lynx-New York
for identity security and fraud prevention. Stay updated on Transmit Security product roadmap, industry best practices, and emerging security technologies.
Experience in implementing identity and access management (IAM) solutions, preferably with Transmit...
resume-library.com -
BizDefender-New York
as thought leaders in identity theft and fraud prevention.
• Digital Advertising & Lead Generation: Utilize modern digital advertising techniques to attract and convert potential customers. You’ll be expected to be hands-on with campaigns, optimizing them...
mindmatch.ai -
Northwestern Mutual Investment Services, LLC-New York
At Northwestern Mutual, we are strong, innovative and growing. We invest in our people. We care and make a positive difference.
Summary:
The Fraud Risk Management Lead will be instrumental in advancing NM’s fraud prevention and detection program...
appcast.io -
1 similar job: Washington
PayPal Inc.-New York
a pivotal role in driving the strategic vision, managing the operating budget, and driving risk responsible growth opportunities across Global Fraud Prevention (GFP). In addition, you will act as a liaison for the whole organization, develop and execute...
shirecareers.jobs -
Jobs for Humanity-New York
such as Payments, Relevance and Personalization, and (url removed). Engineering technology that brings people together in the real world is both inspiring and daunting. We're tackling challenges in search relevance, payments, fraud prevention, discrimination...
resume-library.com -
Greenbacker Capital-New York
initiatives, including insurance, indemnities, and guarantees.
• Maintain and improve treasury controls, ensuring compliance with the control frameworks and best practices in financial risk management.
• Enforce fraud prevention measures, hierarchical wire...
jobvertise.com -
Michael Page-Manhattan (NY)
management, cost control)
9. Knowledge of US GAAP or IFRS
10. Corporate governance(legal compliance, SOX, fraud prevention, risk control)
11. Experience of accounting software(Quick book, Xero, Navision etc), SAP and Oracle are preferable
12. Experience...
michaelpage.com -
Greenbacker Capital-New York
fraud prevention measures, hierarchical wire approvals, delegated approval matrices, and transaction oversight to safeguard company assets.
• Ensure accurate record-keeping and reporting of treasury-related activities, including derivatives, letters...
workable.com -
Convergent Energy and Power-New York
days
• 401K with an employer safe harbor match
• Special Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $105,000- $120,000; Salary Commensurate with Qualifications and Experience.
We encourage people from...
jobvertise.com -
Convergent Energy and Power-New York
days
• 401K with an employer safe harbor match
• Special Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $105,000- $120,000; Salary Commensurate with Qualifications and Experience.
We encourage people from...
workable.com -
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 -
Convergent Energy and Power-New York
and Vision insurance
• Vacation, Sick, and Volunteer days
• 401K with an employer safe harbor match
• Special Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $145,000- $160,000; Salary Commensurate...
workable.com -
Convergent Energy and Power-New York
harbor match
• Special Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $90,000- $105,000; Salary Commensurate with Qualifications and Experience.
We encourage people from minority or marginalized groups...
workable.com -
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