Fraud Prevention Jobs in Albany
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Search Results - Fraud Prevention Jobs in Albany
TEKsystems-Albany-
role offers remote work from Austin, TX and opportunities to contribute to scale and impact in fraud prevention.
Compensation / Benefits
• Medical, dental & vision
• 401(k) retirement plan
• Life Insurance (voluntary)
• Short and long-term disability...
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cb20-Saratoga Springs (NY), 31 mi from Albany-
records, including W-9s, banking verification and fraud-prevention checks
• Reconcile vendor and distributor statements and the AP subledger to the GL; clear aged and unapplied items.
• Support month-end close with accruals for received-not-invoiced...
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Stripe-Albany-
strengthening revenue protection for customers. This role offers a chance to impact fraud prevention at scale within a mission-driven team.
Responsibilities
• Build and operate reliable, low-latency services that detect and prevent fraud and abuse at scale...
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Community Financial System, Inc.-Valatie, 16 mi from Albany-
and follow all security, authentication, and dual-control procedures.
• Remain alert to unusual or suspicious transactions or behaviors, follow fraud-prevention procedures, and escalate concerns to appropriate team members to help protect customers...
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Klaviyo-Albany-
and external auditors
• Prepare status reports for ITGC projects and internal audits
• Perform IT Application Control testing for interfaces and integrations
• Review SOC 1 reports and bridge letters for in-scope vendors
• Evaluate SOD and fraud prevention...
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Community Financial System, Inc.-Hudson (NY), 26 mi from Albany-
and follow all security, authentication, and dual-control procedures.
• Remain alert to unusual or suspicious transactions or behaviors, follow fraud-prevention procedures, and escalate concerns to appropriate team members to help protect customers...
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Ribbon Communications Operating Company-Albany-
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
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Sunflower Bank-Albany-
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
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Shutterfly-Albany-
and automation improvements to increase operational efficiency
Key requirements
• 3-7+ years in investigations, trust & safety, intelligence analysis, law enforcement, security operations, fraud prevention, or related fields
• Experience liaising...
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Nvidia-Albany-
of multi-currency and cross-border payments, fraud prevention, and SOX disbursement controls
• Advanced Excel and data analysis for large spend datasets; ability to derive program opportunities
• Experience applying AI tools in finance context (e.g., Claude...
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