Search Results: 76,566 vacancies

falsefalsefalseEN-USX-NONEX-NONEMicrosoftInternetExplorer4 Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY:
Fraud

Trustco Bank

Schenectady, NY
18 days ago
 ...Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported...  ...priorities Good verbal and written communication skills Ability to manage relationships at all levels throughout the organization and... 
Fraud
Local area
Flexible hours

United Nations Federal Credit Union

Long Island City, NY
9 hours ago
 ...We work cross-functionally, partnering closely with Product Management, Sales, Customer Success, Enablement, other Marketing teams, and...  ...About the role: You will lead product marketing globally for Fraud Management and related capabilities (including Chargeback Recovery... 
Fraud
Work experience placement
Remote job
Home office
2 days per week

Forter

New York, NY
1 day ago
 ...connecting with new customers we empower consumers and our clients to manage their data with confidence. We help individuals to take...  ...to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating across 44 countries... 
Fraud
Remote job
Holiday work

Experian

New York, NY
1 day ago
Job Description The Manager, Fraud Prevention will liaise directly with TuneCore artists, TuneCore’s store partners, and a number of internal teams for all issues related to streaming and financial fraud. They will be responsible for managing the day-to-day operations... 
Fraud
Holiday work
Full time
Local area
Remote job
Worldwide
Flexible hours

Believe

New York, NY
5 days ago
 ...Commercial Bank in Manhattan is seeking a Fraud Prevention Officer for a full-time position! Responsibilities: Analyzes customer account activity though the utilization of transactional fraud, check scoring, ATM and POS scoring, core system, and report research... 
Fraud
Full time

Social Capital Resources LLC

New York, NY
4 days ago
 ...emergency shelter and/or utility arrears as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their response. -... 
Fraud
Full time

City of New York

New York, NY
9 hours ago
 ...handling complaints and preparing investigative plans; analyzing information and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, employees of Licensees, and/or... 
Fraud
Full time

City of New York

New York, NY
9 hours ago
 ...for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and...  ...Influential Company. About the Role As a member of Ramp's Fraud Operations team, you will analyze new account applications, monetary... 
Fraud
Full time
Home office
Relocation package
Flexible hours
Weekend work

Ramp

New York, NY
3 days ago
 ...process and monitoring results and recommendations. Responsible for managing third party and vendor relationships and accountability on...  ...strategies and implementation of tools and processes to mitigate fraud and ensure compliance with Customer Identification Programs.... 
Fraud

Bethpage

Bethpage, NY
2 days ago
 ...Bachelor's degree in Computer Science, Engineering, in a related field, or equivalent experience Experience with Fraud Risk Management Engines such as Featurespace, DataVisor, Feedzai, Hawk AI, or Actimize Java, Springboot, API Development, and Web Services... 
Fraud

PamTen Inc

New York State
1 day ago
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

Capital One

New York, NY
17 days ago
 ...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

Capital One

New York, NY
13 days ago
 ...envision. Key Responsibilities + Assist team leaders, senior managers, in accomplishing audit objectives in a team environment +...  ...or information technology would be a plus + Credit risk and Fraud Risk audit experience preferred + Experience with technology... 
Fraud
Full time
Internship
Remote job
Flexible hours

American Express

New York, NY
2 days ago
Must have a valid LinkedIn profile Duration: 6+ months 10+ years of relevant experience required Large data sets to define and build out reports Fraud metrics/identity Heavy SQL, Looker, Big Query
Fraud
Remote job

RIT Solutions, Inc.

New York, NY
2 days ago
 ...Preferred requirements An advanced degree in a quantitative field (e.g. stats, physics, computer science) Experience in the fraud or risk space Have experience in Ruby Familiarity with NLP Hybrid work at Stripe This role is available either... 
Fraud
Local area
Remote job
Work from home
Relocation

Stripe

New York, NY
9 hours ago
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... 
Fraud
Full time
Temporary work
Part time
Local area
Shift work

Capital One

New York, NY
9 days ago
 ...for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and...  ...About the Role As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts... 
Fraud
Full time
Home office
Relocation package
Flexible hours

Ramp

New York, NY
a month ago
 ...roles located within American Express? Global Decision Science : Data Science colleagues will serve as a key member of the Credit and Fraud Risk organization. We seek a thought-leader and a problem-solver who can blend business, technical, and industry standard processes... 
Fraud
Full time
Summer work
Summer internship
Remote job
Flexible hours

American Express

New York, NY
1 day ago
West Creek 6 (12076), United States of America, Richmond, Virginia Senior Associate, 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... 
Fraud
Full time
Part time
Local area

Capital One

New York, NY
19 days ago