Fraud Prevention Jobs in New York State
1 - 12 of 12
Search Results - Fraud Prevention Jobs in New York State
USAA-Spring Valley (NY)-
or third part claims.
• Participates in the development of fraud prevention strategies.
• Applies knowledge of P&C insurance industry products, services, and processes in investigating claims to include P&C insurance policy contracts, coverages...
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13 similar jobs: Searchlight, Blue Diamond, Boulder City, Mount Charleston, Mesquite...
Robert Half-Rochester-roberthalf.com-
Educate clients and internal teams on fraud prevention best practices and protocols to enhance awareness and reduce vulnerabilities.
• Work with compliance teams to ensure adherence to policies, procedures, and regulatory requirements related to fraud...
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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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Capital One-New York-mindmatch.ai-
for its strength in real-time debit and an extensive global ATM network
Our analytics teams help power the Global Network by transforming complex payment activity into actionable insights. From monitoring billions of transactions to supporting fraud...
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1 similar job: Chicago
Association for Mental Health and Wellness-Rochester-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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Brewster (NY)-icims.com-
Overview:
The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This role ensures that fraud-related processes, alerts...
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Association for Mental Health and Wellness-Buffalo-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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Robert Half-New York-roberthalf.com-
with utmost accuracy and discretion.
• Process non-trade receipts, daily cash postings, and credit card cash applications.
• Drive fraud prevention by managing chargebacks (Amex, EBiz) and implementing internal controls to safeguard our brand’s reputation...
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Convergent Energy and Power-New York-workable.com-
Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $60,000- $75,000 per year + Uncapped Commission. Salary Commensurate with Qualifications and Experience.
We encourage people from minority or marginalized groups...
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New York-icims.com-
that manages the control environment. This role is responsible for implementing and overseeing comprehensive financial crime programs, including anti-money laundering, fraud prevention, sanctions compliance and anti-bribery and corruption initiatives.
What...
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AppGate Cybersecurity, Inc.-New York-workable.com-
combining deep machine learning expertise with scalable engineering and domain knowledge in financial systems.
This is a hands-on technical leadership role, shaping our fraud prevention roadmap and ensuring the platform evolves to meet emerging threat...
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Convergent Energy and Power-New York-workable.com-
Vendor Discounts on programs for:
• Identity theft and fraud prevention
Base Salary Range: $135,000-150,000; Salary Commensurate with Qualifications and Experience.
We encourage people from minority or marginalized groups to apply. If you don’t meet 100...
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