Stay current with fraud typologies, threat intelligence, and global fraud trends. Present insights and fraud risk updates to senior management and fra..Share
Present insights and fraud risk updates to senior management and fraud committees. This role is critical in driving data-driven fraud prevention strat..Share
Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution..Share
ResponsibilitiesDeep industry experience and domain knowledge specifically in the area of anti-fraud strategies and frameworks for building efficienci..Share
The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Inves..Share
Posted 1 week ago
Never Miss New Jobs!
Get new fraud jobs from New York, NY, US alerts sent directly
to your email!
Manager, Product Management - Workday Manager, Product Management (PXDP50) Product Management at Capital One is a booming, vibrant craft that requires..Share
Leverage modern technologies including the build and use of AI/ML models that can detect possible fraud scenarios from client onboarding through to tr..Share
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..Share
Detailed knowledge of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PA..Share
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..Share
Violence Interrupter Opportunity Neighbors in Action, formerly known as the Crown Heights Community Mediation Center, provides anti-violence programs,..Share
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..Share
Perform the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed or attempted..Share
Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other..Share