Fraud Prevention Jobs in Syracuse
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Search Results - Fraud Prevention Jobs in Syracuse
TEKsystemsSyracuse
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...
Community Financial System, Inc.Cazenovia (NY), 17 mi from Syracuse
vault management, and operational controls. This role leads the operational integrity of the branch’s transaction environment, including cash handling, control of negotiable items, and fraud prevention. The Senior Teller exercises decision-making...
StripeSyracuse
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...
Community Financial System, Inc.Hannibal (NY), 29 mi from Syracuse
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...
KlaviyoSyracuse
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...
Community Financial System, Inc.Camden (NY), 28 mi from Syracuse
guidelines.
• Protect customer and bank information at all times 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...
Ribbon Communications Operating CompanySyracuse
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...
Sunflower BankSyracuse
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...
ShutterflySyracuse
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...
NvidiaSyracuse
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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