...business builder with a high-profile personal franchise in the fraud technology space across the financial services, health care, energy... ...are developed that deliver high impact to clients.
The Director must have proven experience in building, growing and maintaining...
Fraud
Holiday work
Full time
Temporary work
Local area
Flexible hours
When you join Verizon Verizon is one of the world’s leading providers of technology and communications services, transforming the way we connect around the world. We’re a human network that reaches across the globe and works behind the scenes. We anticipate, lead, and...
Fraud
Full time
Temporary work
Part time
Work experience placement
Work from home
Home office
Flexible hours
Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and Functions. Responsible for establishing internal strategies, policies, procedures, processes, and programs...
Fraud
Holiday work
Full time
...State criminal law and procedure and New York State government operations.
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care fraud context, and/or with prior insurance claim/industry experience, will be...
Fraud
Local area
...contributions within a work environment that is respectful, welcoming and inclusive.
Job Description
Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close...
Fraud
Holiday work
Work experience placement
Local area
...products in past few years accelerating our growth.
We offer the industry's only platform that fuses customer identity and anti-fraud solutions - customer identity management, identity verification, and fraud prevention. We sell to industries with large, consumer-facing...
Fraud
Remote job
Flexible hours
...Our client, an Architecture and Design firm, is seeking a Director of Operations to join their NYC office. The hours are 9am-5:30pm and this role is hybrid with three-four days in the office and one-two days remote.
Responsibilities:
~ Develop, implement, and monitor...
Suggested
Remote job
SUMMARY: Responsible for the overall clinical management of the practice and programs assigned to the practice as above, including direct supervision of all providers - Medical and monitoring the practice and on site programs for meeting the organizations productivity...
Suggested
...being hired is a condition of employment.
Duties Description The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks experienced litigators to serve as Special Assistant Attorneys General in its Civil Enforcement Division (...
Fraud
Local area
Remote job
2 days per week
2024-52474 - Copy or share job URLStaff Fraud and Risk Analyst
Location(s):New York, New York Apply NowApply LaterJoin Talent Community
Company Overview
Intuit is the global financial technology platform that powers prosperity for the people and communities we...
Fraud
Self employment
Local area
Worldwide
...VC, PE, and more.
B2B payments are a $1T+ industry and, as the industry pushes further into digitization and faster settlement, fraud is becoming a massive problem - to the tune of $43B in annual losses.
Walrus's DoubleCheck is quickly becoming the definitive way...
Fraud
Relocation package
...Director of Finance
Coney Island Preparatory Public Charter School
Brooklyn, New York
What is the Role?
The... ...mindset focused on spotting inconsistencies, mistakes and fraud in spreadsheets
Proven organizational, oral, and written communication...
Fraud
Full time
Interim role
Immediate start
Relocation
West Creek 6 (12076), United States of America, Richmond, Virginia
Manager, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range...
Fraud
Full time
Part time
Local area
Immediate start
...Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical...
Fraud
Full time
Part time
Local area
Flexible hours
Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.
Company Name: FIS Global
Job Description
Are you curious, motivated, and forward-thinking? At FIS...
Fraud
Full time
...S., a CNBC Disruptor, and a TIME100 Most Influential Company.
About the Role
As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who will leverage data to develop and optimize fraud rules and strategies...
Fraud
Full time
Home office
Relocation package
Flexible hours
...Obstetrics and Gynecology at NYC Health + Hospitals/Kings County is seeking to expand current services with the addition of a full-time Director of Midwifery. Kings County Hospital operates a state-of-the-art Labor and Delivery room and a newly renovated Women's Health...
Full time
...results
To achieve our vision, we are searching for an Associate Director of Finance with a Bachelor's Degree , and at least 4 years... ...financial activity across the organization to ensure that fraud and risk are minimized
- Ensure Zeta's financial records, data...
Fraud
Permanent employment
Immediate start
Remote job
Work visa
Flexible hours
Monday to Friday
Job Description
Our team is looking for someone who can provide leadership and guidance to clients while being
engaged and passionate about delivering outstanding creative ideas. Beyond that, here’s how you’ll make
your mark:
• Excellent written and oral communication...
Permanent employment
Job Description
Key Responsibilities
Lead day-to-day client relationship on assigned brand
Contribute to the brand strategy and effectively influence the client to achieve brand objectives.
Be responsible for managing and leading the assigned account team
Agency...
Permanent employment
Temporary work
Interim role
Center 2 (19050), United States of America, McLean, Virginia
Sr Business Manager, CML Payment Fraud
As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team...
Fraud
Full time
Temporary work
Part time
Local area
Shift work
Job Description
The Account Director is a leader who owns a large client relationship, or several small pieces of business. Internally, the responsibility to grow the account organically lies with the Director, who identifies opportunities and sells new programs and...
Permanent employment
Temporary work
...liquid world. The more we share, the more we all gain.
Responsibilities
We are looking for an ambitious and results-driven Sales Director to join our leading capital markets FinTech in New York. The successful individual will have a deep understanding of capital...
Permanent employment
For contractors
Job Description
Job Description Hybrid/Remote Position
What You'll Do
Build a best-in-industry, high-performance, modern Sales Development team
Create a culture of excellence where people inspire one another to do their best work and are excited to come into...
Remote job
Day shift
Tiger Analytics has grown exponentially over the last few years and we now need you to take us to greater heights! As part of the Sales and Account Management Team at Tiger Analytics, you will play a key and fundamental role in driving our revenue growth. The role will ...
Permanent employment
...About the role:
The Global Senior Director of Technical Customer Support plays a pivotal role in ensuring the highest level of customer... ...Award" (2023)
~ Fintech Breakthrough Awards - Best Fraud Prevention Platform (2023)
Life as a Forterian:
We are a...
Fraud
Work experience placement
Remote job
Home office
2 days per week
...accounting firm with a strong reputation for our work life balance, compensation, and culture. We are looking for an experienced Tax Director to join our team.
Why join us?
Compensation: 175-250K + Sign on Bonus + Annual Bonus + so much more!
Extremely Competitive...
Local area
Remote job
Relocation bonus
...will need to complete our introductory online Neota University courses to demonstrate building proficiency).
Your role as a Sales Director with Neota
Contribute to, and execute on business opportunities to build and maintain a strong sales pipeline.
Execute a...
Permanent employment
Flexible hours
...Disruptor, and a TIME100 Most Influential Company.
About the Role
We're looking for someone to lead the future of fraud applied science at Ramp. In this role, you will help build core machine learning, design data architectures, as well as, set...
Fraud
Full time
Home office
Relocation package
Flexible hours
...Fitness Director
Inspīr Senior Living, Maplewood Senior Living’s new brand of world-class, urban senior living properties, is now hiring a Fitness Director for its new Inspīr Carnegie Hill property. Inspīr Carnegie Hill is located on the Upper East Side and stands...
Full time
For contractors
Immediate start
Flexible hours
