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Fraud analyst jobs in New York, NY

9 728 jobs

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Fraud Intelligence, Data Operations Analyst

White Ops

 ...sophisticated bots look and act like humans when they click on ads, visit websites, fill out forms, take over accounts, and commit payment fraud. We stop them. Founded in 2012 in a Brooklyn sci-fi bookstore, our Bot Mitigation Platform protects enterprises from the... 
New York, NY
14 days ago
new

Analyst - Credit/Fraud/Research Analytics

Ocrolus

 ..., Ocrolus plugs directly into customer workflows via API, eliminating the need for manual data work. The solution includes built-in fraud detection and analytics, enabling customers to make smarter and faster business decisions with unprecedented precision. Use-cases... 
New York, NY
2 days ago
new

Sr. Analyst of Fraud Model Risk (Operational Risk Officer)

Wells Fargo

 ...The Corporate Functional Model Oversight (CFMO) team for External Fraud is part of the Operational Risk Coverage Programs team with...  ...taking over, and transactional fraud.  The role: The Senior Analyst of fraud model risk (Operational Risk Officer) is expected to be... 
New York, NY
4 days ago
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Manager Fraud Investigation & Disputes

BDO Consulting

 ...The Manager- Fraud Investigation & Disputes is responsible for developing work plans for compliance monitorships, global forensic and...  ...required - Other advanced certification (Certified Financial Analyst, Certified in Financial Forensics), preferred Software: - Proficient... 
New York, NY
4 days ago
new

Fraud Director

FIS

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Description Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity...
New York, NY
4 days ago
new

Senior Associate Fraud Investigation & Dispute

BDO Consulting

 ...The Senior Associate, Fraud Investigations & Disputes is responsible for being involved in compiling and analyzing documents to support...  ...certification (Certified Fraud Examiner, Certified Financial Analyst, Certified in Financial Forensics), preferred Software: - Proficient... 
New York, NY
4 days ago
new

Associate, Claims & Fraud Operations

Santander Bank

Req ID: 2002203 Associate, Claims & Fraud Operations - 2002203 Description As a member of Santander's retail banking division you'll help serve Santander's retail and small business customers as part of one of the top banks in the United States based on deposits. With principal... 
New York, NY
5 days ago
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Fraud Review and Control Associate

Signature Bank

 ...In this position, you will manage fraud incidents and inquiries reported by various groups within the bank under direct supervision of the Fraud Review and Control Team Leader . Primary responsibilities include: Reviews and responds to emails submitted to the... 
New York, NY
3 days ago

Sr.Manager-Fraud Risk

American Express

This position will be responsible for fraud controls, end-to-end for a transactional banking product. This includes all pieces of the fraud process, including platform requirements, vendor selection, feature generation, rules, procedure and recovery. The successful applicant... 
New York, NY
14 days ago
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Lead Specialist- (Fraud Hotline)

Keybank

 ...team is diligently working to provide you the support you need throughout our hiring process. Learn more . Lead Specialist- (Fraud Hotline) in Brooklyn, OH at Key Bank- Corporate Headquartered in Cleveland, Ohio, KeyCorp (Key) is one of the nation’s largest... 
New York, NY
5 days ago
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Property Fraud Associate Attorney

BCG Attorney Search

 ...unrivaled anywhere. Manchester office of our client, a Chambers ranked law firm, is actively seeking associates to join our Property Fraud Group. The candidate will defend suspected fraudulent or exaggerated fast and multi-track property insurance claims. Will assist... 
New York, NY
2 days ago
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Senior Product Manager, Security and Fraud

Macy's

 ...understanding of customer needs with an equally deep understanding of business goals to champion solutions that deliver value. The Security and Fraud Senior Product Manager will interface directly with all levels of macys.com, bloomingdales.com, privacy, security, fraud, and... 
New York, NY
1 day ago
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Team Operations Lead- Fraud

Mission Lane

 ...growing , we want to go and grow together. About the Role: This position is responsible for leading an operations team in our Fraud organization. Success in this position requires leading a team of Fraud operations specialists towards high performance, high degree... 
New York, NY
3 days ago
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Senior Engagement Manager, Fraud and Identity Solutions

LexisNexis Risk Solutions

 ...Manager works as part of a Professional Services team to support large banking, financial, and insurance customers in their deployment of fraud and identity solutions. This position is visionary and provides expert knowledge to the organization Basic Job Function:... 
New York, NY
2 days ago
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Head of Financial and Fraud Services Partnerships

Signifyd

 ...Head of Financial and Fraud Services Partnerships At Signifyd we’re creating a new market. We’re constantly improving and expanding the technology that has changed what fraud protection for ecommerce looks like. So we don’t have time for office politics. We understand... 
New York, NY
2 days ago
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Head of Anti-Fraud, Bribery & Corruption

Sumitomo Mitsui Banking Corporation

 ...that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. Head of Anti-Fraud, Bribery & Corruption Job Locations US-NY-New York Posting Date 2 days ago (8/17/2020 2:23 PM) Career Category Compliance... 
New York, NY
4 days ago
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Assistant Attorney General (Attorney I) Medicaid Recipient Fraud

State of South Carolina

 ...Assistant Attorney General (Attorney I) Medicaid Recipient Fraud | Our state. Your future. Discover the possibilities. page has loaded. Assistant Attorney General (Attorney I) Medicaid Recipient Fraud Job Responsibilities Primarily assigned to Medicaid Recipient... 
New York, NY
3 days ago
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Senior Data Scientist - Credit/Fraud Analytics

Ocrolus

 ...Senior Data Scientist - Credit/Fraud Analytics Ocrolus is a fintech infrastructure company that transforms documents into actionable data. Powered by Artificial Intelligence and a unique human-in-the-loop data validation process, Ocrolus plugs directly into customer... 
New York, NY
4 days ago
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Cybersecurity Analyst

QED National

A NYS agency located in New York, NY is looking for a Cybersecurity Analyst for a 12+ month contract. Requirements and skills Minimum Bachelor's degree in IT related field Minimum 7-9 years of Cybersecurity experience in similar roles Certifications including CISSP, CEH... 
New York, NY
19 hours ago
new

Data Analyst

Phoenix Technology Partners, LLC

Work with your manager to understand client requirements, provide feedback on feasibility and process data on a monthly basis and generate highly formatted reports. Build out metadata to support transformation and maintain mappings between each. Consult on and implement...
New York, NY
19 hours ago