Fraud Prevention Jobs in New York State
1 - 14 of 14
Search Results - Fraud Prevention Jobs in New York State
Gemini-New York
from emerging fraud risks. You'll lead initiatives to strengthen our fraud prevention strategies, design and implement effective rules and controls, and proactively mitigate risk before it impacts our platform. Your work will range from evaluating fraud...
24-MAG-New York
Prevention & Financial Crime Controls
• Develop scenarios involving fraud prevention, identity verification, transaction monitoring, and suspicious activity
• Apply KYC and AML protocols within retail banking workflows
• Evaluate fraud detection...
careers-page.com -
Baselayer-New York
We offer the leading AI Risk Platform that automates merchant onboarding, underwriting, and fraud prevention for over 20% of the Financial Institutions in America. By combining authoritative government data, AI agents purpose-built for web analysis...
tarte cosmetics-New York
Monitor CX, fraud, and eCommerce platforms for anomalies and shifts. Escalate discrepancies with the context people need to act on them.
• Stay ahead of fraud. Monitor our fraud prevention platform, handle exceptions and emerging patterns, and manage...
workable.com -
Alloy-New York
Alloy is where you belong!
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than...
Infosys Technologies-New York
fraud scenariosDevelop controls to improve processes and enhanced fraud risk managementProvide thought leadership and guidance on how to transform fraud prevention programs.Conduct design thinking workshops to improve fraud risk management strategies...
jobvertise.com -
Alloy-New York
Alloy is where you belong!
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than...
24-MAG-New York
by large financial institutions
• Create realistic workflows involving investigation queues, escalation procedures, and regulatory reporting
• Evaluate operational decisions across fraud-prevention and financial-crime teams
• Structure complex fraud...
careers-page.com -
GBG-New York
through GBG's broader portfolio of data, identity verification, fraud prevention, and location intelligence solutions. If you're energized by enterprise sales, strategic account development, and solving meaningful business challenges, you'll find...
workable.com -
Alloy-New York
Alloy is where you belong!
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than...
MLabs-New York
Personally review difficult or high-value cases, making final technical decisions where required.
• Drive continuous improvement across core metrics, including leakage, fraud prevention, recoveries, and audit performance.
Build and Scale Elite Claims Teams...
workable.com -
Alloy-New York
Alloy is where you belong!
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than...
Alloy-New York
Alloy is where you belong!
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than...
Alloy-New York
Alloy is where you belong!
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than...
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