Fraud Prevention Jobs in New York State
1 - 14 of 14
Search Results - Fraud Prevention Jobs in New York State
Intuit Inc-New York
will Software Engineer, Full Stack, Software, Senior, Fraud Prevention, Data Engineer, Technology...
mindmatch.ai -
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 -
Double Down Group-New York
client is a leading provider of advanced AI-driven risk intelligence solutions, focuses on cybersecurity, specifically using AI-driven technology to offer risk management, anti-money laundering, and fraud prevention solutions.
They provide tools which...
mindmatch.ai -
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 -
Forter-New York
be really cool if you also (not a requirement): Strategic thinking is a plus, but your primary strength should be in writing and content creation.
Knowledge of digital commerce, financial services, or fraud prevention is a plus.
Experience working...
mindmatch.ai -
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 -
Persona-New York
user experiences that will directly impact the long-term quality of the Persona product.
What youll do at Persona
Design, build, and deploy machine learning models for identity verification and fraud prevention
Fine-tune large language models (LLMs...
mindmatch.ai -
Convergent Energy and Power-New York
and fraud prevention
Base Salary Range: $75,000- 90,000; Salary Commensurate with Qualifications and Experience.
We encourage people from minority or marginalized groups to apply. If you don’t meet 100% of the above qualifications, but see yourself...
workable.com -
1 similar job: Chicago
PwC-New York
in Accounting, Finance, or Business Administration/Management preferred
ABA Certificate in Fraud Prevention
ABA AML and Fraud Professional (CAFP)
Fraud Examiner (CFE)
Anti-Money Laundering Specialist (ACAMS)
Association of Financial Crime Specialists (ACFCS...
jobvertise.com -
Convergent Energy and Power-New York
such as but not limited to, the following:
• Medical, Dental, 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: $60,000...
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 -
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 -
PwC-New York
in Accounting, Finance, or Business Administration/Management preferred
ABA Certificate in Fraud Prevention
ABA AML and Fraud Professional (CAFP)
Fraud Examiner (CFE)
Anti-Money Laundering Specialist (ACAMS)
Association of Financial Crime Specialists (ACFCS...
jobvertise.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 -
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