Fraud prevention jobs in Brooklyn, NY

 ...Position Summary Employee will work on Bank Detail Management and key PIC for initial review/audit to prevent possible fraud/phishing attempts or other issues/errors. The candidate will work on projects regarding system enhancements and risk management for the Accounts... 

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...

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... 

 ...light a fire within you. So, what's the role all about? As a Fraud SME , you will define and lead strategic initiatives within...  ...' and investors' assets by identifying financial crime, preventing fraud and providing regulatory compliance. Requisition ID: 3... 

 ...experiences to empower and inspire each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and operations. Your... 

 ...Company in North America, a CNBC Disruptor, and a TIME100 Most Influential Company. About the Role As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC,... 

 ...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... 

THE ARMY HEALTH CARE ADVANTAGE As a member of the Army health care team, you’ll receive benefits that you won’t be able to get in a civilian career. Challenging Work Feel inspired with great case diversity and over 40,000 visits coming into the U.S. Army medical facilities...

 ...Position Overview: The Area Loss Prevention Manager is responsible for the management of all Loss Prevention programs and personnel in...  ...within assigned locations targeting the reduction of theft and fraud activity at store locations within the bounds of established company... 

 ...you more specific details for this role. Line of Business: Sales & Customer Distribution Support Job Description: The Sr. Fraud Business Intelligence Analyst also known at TD Bank as The Fraud Business Strategy Specialist is responsible for creating reports... 

 ..., handbags accessories and fragrances. THE ROLE The Loss Prevention Detective's primary responsibility is to prevent the loss of company...  ...and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal... 

 ...commitment.  Job Description About the Role:  As an OMNI Fraud specialist in the Security function, you will be safeguarding...  ...threats. This incumbent leads the charge in detecting and preventing fraud across multiple channels. Armed with advanced analytics and... 

 ...Review and analyze digital activity flagged by the credit union’s fraud monitoring systems to determine if further investigation or...  ...Intelligence Identify and analyze current trends to develop preventive strategies Perform investigative practices (conduct interviews... 

 ...local, state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects...  ...Ensure all prosecution/restitution recovery of local theft and fraud investigations cases. Identify all aspects of emerging theft... 

Job Type Full-time, Full-time Description Under the supervision of the Prevention Director performs assigned duties relating to the implementation and evaluation of the SAMHSA Prevention Navigator program. Duties include but are not limited to the following... 

 ...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 businesses such as: banking, financial... 

 ...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... 

 ...Job Title: Loss Prevention Specialist Reports to: CFO Job Type: Full Time Exempt Location: Hiring Multiple Roles for Multiple Locations: # New York City, New York # Dallas, Texas # San Francisco, California # Seattle, Washington # Miami, Florida #... 

 ...you like to join the team that protects all AWS services from Fraud? Do you enjoy thinking like a fraudster and using your technical...  ...strengthen their resilience to fraud threats? If so, AWS Fraud Prevention has an exciting opportunity for you. Our mission is to protect... 

 ...responsible for assisting families to meet concrete needs to increase safety, reduce risk and promote wellbeing utilizing the Family Connections model of practice. The Case Aide works closely with a team of Case Planners and Supervis Preventive, AI, Technology, Aide, Family...