fraud jobs in New York, NY, US

  • 575 fraud jobs in New York, NY, US
Senior Manager, Fraud Analytics & Data Science
New York, NEW YORK, us
Stay current with fraud typologies, threat intelligence, and global fraud trends. Present insights and fraud risk updates to senior management and fra..
Posted 1 week ago
Senior Manager, Fraud Analytics & Data Science
New York, NEW YORK, us
Present insights and fraud risk updates to senior management and fraud committees. This role is critical in driving data-driven fraud prevention strat..
Posted 1 week ago
Fraud Risk Manager NEW
New York, NEW YORK, us
Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution..
Posted 17 hours ago
FS/ Senior Principal, Business Consulting - Financial Anti-Fraud Risk Management
Bridgewater, NEW JERSEY, us
ResponsibilitiesDeep industry experience and domain knowledge specifically in the area of anti-fraud strategies and frameworks for building efficienci..
Posted 2 weeks ago
Senior Fraud Investigator
New York, NEW YORK, us
The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Inves..
Posted 1 week ago
Workday NEW
New York, NY, US
Manager, Product Management - Workday Manager, Product Management (PXDP50) Product Management at Capital One is a booming, vibrant craft that requires..
Posted 4 hours ago
FS/ Anti-Fraud Risk Management – Principal, Business Consulting
us
Leverage modern technologies including the build and use of AI/ML models that can detect possible fraud scenarios from client onboarding through to tr..
Posted 2 weeks ago
Associate Policy Support Specialist NEW
New York, NY, US
Associate Policy Support Specialist Spotify Trust & Safety is dedicated to crafting a platform that's safe for users and creators and true to our valu..
Posted 2 days ago
Senior Fraud/AML Investigator
New York, NEW YORK, us
Detailed knowledge of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PA..
Posted 1 month ago
Head of Security and Loss Prevention NEW
New York, NY, US
ZARA IS LOOKING FOR HEAD OF SECURITY AND LOSS PREVENTION BASED IN NEW YORK. Started in 1975 in Spain, ZARA today is an internationally known fashion r..
Posted 4 days ago
Violence Interrupter- SOS Crown Heights NEW
Brooklyn, NY, US
Violence Interrupter Opportunity Neighbors in Action, formerly known as the Crown Heights Community Mediation Center, provides anti-violence programs,..
Posted 22 hours ago
Data Entry Job - Work From Home
New York, NY, US
About the job Data Entry Job - Work From Home Work From Home Data Entry Job , Earn $800 Per Day This is your chance to start a lifelong career with u..
Posted 6 days ago
Sr. Dir, Global Fraud Prevention
New York, NEW YORK, us
Strategic Leadership inIdentity fraud prevention, Authentication & Bot Prevention:. Develop targeted strategies to address specific risks associated w..
Posted 1 month ago
Sr. Fraud Risk Strategies Analyst
New York, NEW YORK, us
Perform the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed or attempted..
Posted 1 week ago
Director, Fraud & Forensic
Garden City, NEW YORK, us
Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other..
Posted 1 year ago
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