Senior Fraud Rules Lead - Internal Detection
American Express
American Express is looking for a Senior Manager, Internal Fraud Rules Development in New York. The role entails leading the design, implementation, and optimization of fraud detection rules to prevent internal fraud. Candidates should have a Bachelor’s degree, at least 7 years of relevant experience, and strong skills in data analysis with tools like SQL, SAS, or Python. This position is critical for ensuring compliance with internal fraud governance standards and enhancing overall fraud detection strategies. #J-18808-Ljbffr American Express
- Job Description The Senior Manager, Internal Fraud Rules Development plays a key role within American Express... ...implementing, and optimizing rules that detect and prevent internal fraud.... ...internal fraud. Responsibilities Lead the design, development, testing, and...SeniorFraud
- The Senior Manager, Internal Fraud, Digital Product Solution Design plays a key role in shaping and delivering digital solutions that enhance American Express’ ability to detect, prevent, and manage internal fraud risk across the enterprise. Reporting to the VP of Internal...SeniorFraudFull time
- ...A leading fraud prevention company is looking for a Machine Learning Engineer to design systems for fraud detection. This remote role involves building and optimizing data pipelines, deploying ML models, and collaborating with software engineers to ensure efficient operation...SeniorFraudRemote work
- ...The Asset Protection & Loss Prevention Lead role will report to the Head of Health, Safety... ...protection frameworks, covering theft, fraud, and operational losses. You will work... ...investigations into: organized retail crime (ORC), internal theft and collusion, fraud schemes (gift...SeniorFraudWork at officeShift work
$130k - $150k
...Senior Consultant - Credit Risk Analytics New York... ...of total experience in fraud analytics or credit... ...model development , rule writing , and data deepdives... ..., and optimize fraud detection and prevention... ...partners. Partner with internal teams such as Technology...SeniorFraud- ...work. We’re hiring a Senior Product Manager to drive... ...success metrics and lead cross-functional teams... ...claims investigation, fraud detection, salvage workflows, and... ...regulations, salvage title rules, and claims compliance... ..., documentation, and internal enablement. 7+ years...SeniorFraud
- ...Framework Ventures in the United States is seeking a Senior Internal Controls & Compliance Specialist to drive the implementation of compliance frameworks and safeguard against financial crime. This role demands expertise in KYC/KYB and collaboration across teams. The...Senior
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$146k - $194k
...capabilities to warfighters. From detection to tracking,... ...this role as a Deployment Lead on the Air Defense team... ...and observation, you internalize your counterpart’s... ...resource constraints, rules of engagement, and more... ...What to Do If You Suspect Fraud: Should you encounter any...FraudFull timeWork experience placementImmediate startWorldwide$185k - $225k
...seeking a strategic and entrepreneurial Senior Manager & Team Lead, Intelligence & Investigations, to... ...investigations involving: Asset tracing Fraud and financial crime investigations... ...Develop and strengthen relationships with internal stakeholders and practice groups to...SeniorFraudFull timeContract workTemporary workFor subcontractorCasual workWork at officeFlexible hours- Holland & Barrett Benelux zoekt een ervaren professional in interne communicatie om de strategische kalender te vertalen naar interne... ...communicatiedoelstellingen. De rol vereist minimaal 5 jaar ervaring in een senior functie binnen een internationale organisatie. Je bent...Senior
- Con Edison is seeking a Detection and Response Manager based in New York to lead the Detection and Response Team within the Cybersecurity Operations Center. This pivotal role is responsible for advanced threat detection and incident response, overseeing a new team that...Senior
$125k - $156k
...based in New York to develop high-impact communications and engage employees across the organization. This role involves drafting internal communications, maintaining communication channels, and supporting events. The ideal candidate will have over 8 years of experience...Senior- A prominent charitable organization in New York is seeking a Senior Manager of Talent Acquisition to lead full life cycle recruitment and enhance internal mobility. This full-time position involves managing a team of recruiters, developing recruitment strategies, and overseeing...SeniorFull time
- A leading professional services firm seeks an experienced professional for International Tax Advisory roles in New York. The successful candidate will engage with clients, offering expert tax advice while managing a skilled team. Responsibilities include navigating complex...Senior
$148k - $220k
...Senior Data Analyst- Fraud & AML New York, NY; Palo Alto, CA About... ...our financial crime detection capabilities. You... ...AML and fraud models, rules, and heuristics using... ...sustainability monitoring. Lead complex data... ...Background in building internal case management...SeniorFraudPermanent employmentTemporary work$77k - $202k
...objective assessments of financial statements, internal controls, and other assurable information... ...across the 3 lines of defense. As a Senior Associate you shall analyze complex... ...Experience in financial and operational fraud risk management Familiarity with anti-corruption...SeniorFraudFull timeH1b$115.4k - $192.3k
...the role As an Analytics Team Lead, you will provide technical... ...from the largest, real‑time fraud detection platform to craft solutions for... ...This role will involve a mix of internal collaboration and customer‑... ...ranging from intuitive rules to high‑performing policy and...FraudLocal areaImmediate startRemote work- A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...SeniorFraud
- ...analytics internship. The role focuses on identifying, investigating, and analyzing fraud in finance, healthcare, and cryptocurrencies using data science and econometric techniques. Interns will have the opportunity to automate processes, collect large data sets, and...FraudInternship
$75.88k - $94.07k
The City of New York is seeking a Senior Detective Investigator to conduct investigations on various crimes, including homicides and organized crime. This position requires a commitment to public service and advocates for justice across the community. Candidates should...Senior$75.88k - $94.07k
The Richmond County District Attorney is seeking a Senior Detective Investigator to conduct investigations on a variety of serious criminal matters including cold case homicides and organized crime. Candidates must have an associate degree and extensive law enforcement...SeniorRelocation$140k - $160k
Blank Street, Inc. in New York City is looking for a Senior Product Designer to shape the design of our consumer app and internal tools. You will lead user research, advocate for customer needs, and collaborate with product and engineering teams. The ideal candidate has...Senior$160k - $180k
...WE ARE: Zinnia is the leading technology platform for... ...of our compliance and fraud prevention capabilities... ...prevent illicit activity, detect suspicious behavior,... ...of funds) and support rule‑based or ML‑driven alerting... ...and performance. Build internal tools for case...FraudShift work$104.9k - $174.7k
...drive client adoption and oversight of the LexisNexis Dynamic Decision Platform. The role involves leading implementations and enhancing client processes to protect against fraud. Applicants should have a Bachelor’s degree and 7+ years of experience in client-facing...SeniorFraud$187k - $253k
...brilliant and passionate Senior Staff Analyst for Fraud Policy to be a key player... .... Responsibilities Fraud Detection & Investigation Monitor alerts... ...tuning of fraud detection rules, machine learning models,... ...support and other internal teams. Assist in refining...SeniorFraudRemote work$135k - $155k
...yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money... ..., data-driven fraud detection strategies that help protect... ...and present them to senior management. Partner... ...detection strategies, rules tuning, and fraud modeling... ...20,000.00 2 weeks ago Internal Audit Financial Crimes...FraudFull timeTemporary workWork at office$172k - $258k
...Fanatics is building a leading global digital... ...national and international professional sports... ...We are seeking a Senior Software Engineering... ...alerting mechanisms to detect, prevent, and... ...and that geofencing rules are enforced with... ...partnerships with Fraud, Risk, Responsible...SeniorFraudFull timeTemporary workSeasonal workRemote workHome office$110k
...Wherever drivers go, we’re leading the way. Agero’s... ...Description and Mission : The Senior Product Manager,... ...and maintains robust internal controls. Key Outcomes... ...advanced claims payment rules). Workday Financials... ...mediation platforms, fraud detection rules, and banking file...SeniorFraudFull timeImmediate startRemote workFlexible hoursWeekend workAfternoon shift$212k - $251k
...products by enabling them to outpace fraud and confidently serve more... ...immediate focus is on fraud detection, where we believe machine... ...decision-making in ways traditional rule-based systems can't. Managing... ...and communicate insights to internal teams, contributing to shared...SeniorFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week
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