Fraud Prevention Jobs in New York State
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Search Results - Fraud Prevention Jobs in New York State
StripeNew Yorkappcast.io
product teams on market trends, and running customer workshops. Ideal candidates should have over 7 years of experience in similar roles and a strong understanding of e-commerce fraud prevention and risk management. A collaborative work environment...
AmazonNew Yorkamazon.jobs
Want to help protect AWS from emerging fraud vectors and make a direct multi-million-dollar impact to Amazon's bottom line? Come join the AWS Payments & Fraud Prevention team as a Senior Product Manager - External Services, you will own fraud...
Plaid IncNew Yorkappcast.io
to production quickly and deliver systems that are accurate, reliable and built for scale. You’ll partner directly with Plaid’s fraud founders and an experienced engineering team to raise the standard for fraud prevention.## Responsibilities* Set the direction...
COGENT InfotechWhite Plains (NY)mindmatch.ai
agreements, and support treasury system administration and controls.
Process and monitor high‑value electronic payments, including ACH, wire transfers, and internal fund movements.
Maintain payment controls, dual authorization procedures, and fraud...
Metropolitan Council on Jewish PovertyNew Yorkappcast.io
will design and lead monthly interactive educational workshops for older crime victims to promote awareness of financial scams, risk prevention, and tools for financial stability. The consultant will integrate a trauma-informed, person-centered approach...
CRHNew York
assessments, and implementing insider risk (e.g., workplace violence, theft, fraud) prevention strategies.
• Strong understanding of travel security, executive protection, and event security best practices.
• Exceptional interpersonal and communication skills...
UberNew Yorkappcast.io
users with secure and seamless digital experiences by establishing industry-leading standards for identity verification and fraud prevention, while proactively safeguarding against the evolving landscape of AI-driven fraud.
Our continued obsession...
ESTÉE LAUDER COMPANIESNew Yorkfashionjobs.com
Partner with Finance on financial analysis, transaction reviews, and control remediation.
• Serve as a primary advisor to senior leadership on investigation strategy, findings, and risk implications.
Fraud Risk & Prevention
• Use investigation outcomes...
Brex Inc.New Yorkappcast.io
thinker, capable of thinking holistically across product, technical, and people systems to identify bottlenecks and opportunities for efficiency, automation, fraud prevention, and product growth within the payables ecosystem.**Compensation**The expected...
Michael PageNew Yorkmichaelpage.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...
Robert HalfNew Yorkroberthalf.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...
Convergent Energy and PowerNew Yorkworkable.com
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...
Robert HalfSyracuseroberthalf.com
on schedule.
• Serve as a liaison to resolve billing discrepancies and payment inquiries with vendors and internal departments.
• Oversee organizational banking activities, including wires, deposits, and fraud prevention measures.
• Reconcile bank accounts...
Convergent Energy and PowerNew Yorkworkable.com
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: $85,000-100,000; Salary Commensurate with Qualifications...
AmazonNew Yorkamazon.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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