Fraud Prevention Jobs in New York State
1 - 8 of 8
Search Results - Fraud Prevention Jobs in New York State
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 -
US Tech Solutions, Inc.-Rochester
Nice to Have:
AML
Cyber Security
Fraud Investigation
Fraud Prevention
KYC
Microsoft Programs
Osint
Job description:
To protect organization and its clients from losses resulting from fraud and other elements of financial crime.
Investigate...
resume-library.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 -
Robert Half-Albany
with stakeholders to ensure timely enrollment and first provider payments.
• Provide program education, support, and person-centered guidance to participants.
• Train individuals on program rules, financial systems, and fraud prevention.
• Follow up on and report...
roberthalf.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 -
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