Fraud Prevention Jobs in New York State
1 - 15 of 17
Search Results - Fraud Prevention Jobs in New York State
JobTracks, Inc.-Hauppauge
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 -
WMC Health Network-Hawthorne (NY)
and approval prior to payment.
• Processes check requests and PO invoices after review.
Both manually & thru imaging ERP system.
• Completes thorough vendor research (govt sites, W9, etc) prior to vendor creation or changes.
• Fraud prevention is a critical...
Order-New York
approvals and overcharge/fraud prevention, to provide flexible and comprehensive team support as needed....
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
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 -
Disney Direct to Consumer-New York
Product and Engineering teams to develop models for tackling a multitude of exciting challenges, including content/audience segmentation, customer lifetime value estimation, churn and upgrade prediction, signups and subscribers forecasting, fraud...
Quontic-Queens
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 -
Guidehouse-Bowling Green (NY)
compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions.
• Work on technical projects that evaluate, test and review the supporting documentation for the selection...
Quontic-Queens
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...
jobvertise.com -
Capital One Services, LLC-New York
across Capital One to conduct the experiments that guide improvements to customer experiences and business outcomes in domains like marketing, servicing and fraud prevention.
• Write software (Python, Scala, e.g.) to collect, explore, visualize...
shirecareers.jobs -
UNICEF-New York
business transactions processed by CSC and GSSC from a perspective of Efficiency, Performance, Risk Management and Fraud prevention.
4. Valuing Risk Management - Enhance risks management to increase organizational performance and strengthen internal...
cinfo.ch -
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 -
Long Island City
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 -
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 -
1 similar job: San Francisco
12
Companies now hiring in New York State:
More jobs – Insurance in New York State:
Fraud Prevention jobs in New York State – Similar offers:
Fraud Prevention jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Fraud Prevention, New York State
It's free, and you can cancel email updates at any time
12