Fraud Prevention Jobs in New York
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Search Results - Fraud Prevention Jobs in New York
Michael Page-New York-michaelpage.com-
with the legal department to ensure compliance with applicable regulations.
• Prepare detailed reports on fraud cases for internal and external stakeholders.
• Recommend process improvements to enhance fraud detection and prevention measures.
• Work closely...
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Kavyos Consulting-New York-
the requirements translated to functional specifications.
Required Skills and Experience:
• Experience – 12 to 16 years
• Good exposure of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST
• Well versed with writing of Business Use...
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NavitasPartners-New York-talentnest.com-
Infrastructure & Security Alignment
• Assist in building secure data analytics infrastructure
• Support ETL environment migration
• Align pipelines with governance and security standards
• Ensure compliance with audit and fraud prevention protocols...
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Association for Mental Health and Wellness-New York-appcast.io-
including tax filings, audits, and other reporting requirements
• Develops and maintains systems of internal controls to safeguard financial assets; including establishing controls over financial reporting, fraud prevention, and disclosure
• Ensures...
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New York-icims.com-
the Fraud Risk & Operations Manager is responsible for the day to day coordination and execution of the bank’s fraud risk management framework. The role helps maintain and enhance the framework for fraud prevention, detection and training across the BOC US...
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Robert Half-New York-roberthalf.com-
making processes. The ideal candidate will have strong analytical skills and expertise in fraud investigation and prevention.
Responsibilities:
• Analyze large datasets to uncover trends, anomalies, and patterns that indicate potential fraud.
• Develop...
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Amazon-New York-amazon.jobs-
credit-checks, and fraud prevention.
Team also owns a Budgeting program that has 3 primary functions – 1) Budget Enforcement for Ads products supporting various budgeting policies (monthly average, date ranged, fixed daily, and lifetime), 2) Innovative...
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Circit Limited-New York-workable.com-
operating autonomously in a fast-growth, evolving environment.
Desirable:
• Experience selling technology or data solutions to banks across multiple geographies.
• Familiarity with audit, assurance, fraud prevention, or regulated data use cases...
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NDA-Fort Lee (NJ), 10 mi from New York-
PM
• 10:00 PM – 6:00 AM
The Role
As the Fraud Manager, you will oversee the detection, investigation, and prevention of fraudulent activity. You will use sophisticated analytical tools to identify anomalies, conduct deep-dive investigations...
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NDA-Fort Lee (NJ), 10 mi from New York-
2:00 PM – 10:00 PM
• 10:00 PM – 6:00 AM
The Role
As the Fraud Manager, you will oversee the detection, investigation, and prevention of fraudulent activity. You will use sophisticated analytical tools to identify anomalies, conduct deep-dive...
Read more
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