Fraud prevention jobs in New York, NYCreate job alerts

The Machine Learning Engineering (MLE) team enables Data Scientists to build, deploy, and scale machine learning solutions across a broad range of use cases—Personalization, Forecasting, Marketing, Content and Audience Segmentation, Payments Optimization, Fraud Prevention, Live Time Value predict...

BBVA SA has embarked on a growth plan to increase its Corporate and Investment Banking (“CIB”) business in its non-EU geographies including the US. Therefore, the Regulation Desk aims to strengthen its coverage of regulation management in the non-EU countries in which BBVA has presence. The relev...

Overview: The Manager Fraud Prevention/Investigation leads the detection, investigation, and prevention of digital fraud, overseeing a team of analysts and investigators. This role requires strong leadership, deep expertise in digital fraud schemes, advanced investigative skills, and a strategic...

Summary In this role you will be responsible for control and support functions of the operations initiated by the Treasury and Repo Front Office in New York, from the negotiations, recordings, and processing of transactions. Your role will be to facilitate and ensure all operations are processed...

An international consulting firm is seeking a Senior Fraud Strategist to join their team. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. This dynamic opportunity offers the chance to work directl...

Summary As a member of the FX & Rates Trade Support Middle Office, you will be responsible to support and control the business initiated by New York FX desks as well as Interest Rates trading desks, including Inflation and Options desks. The team ensures accurate trade capture of Vanilla an...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire) Location: New York City, NY (On-site/Remote) US Citizenship/GreenCard needed Company Overview: Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial s...

Summary In a dynamic and international environment, you will be responsible for control and support functions of operations initiated by the New York Credit Front Office deriving from post trade execution, books and recordkeeping and trade processing of Fixed Income Market transactions. Your rol...

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

The Machine Learning Engineering (MLE) team enables Data Scientists to build, deploy, and scale machine learning solutions across a broad range of use cases—Personalization, Forecasting, Marketing, Content and Audience Segmentation, Payments Optimization, Fraud Prevention, Live Time Value predict...

The Machine Learning Engineering (MLE) team enables Data Scientists to build, deploy, and scale machine learning solutions across a broad range of use cases—Personalization, Forecasting, Marketing, Content and Audience Segmentation, Payments Optimization, Fraud Prevention, Live Time Value predict...

SSPs), programmatic environments, and ad quality. This senior leadership role will oversee the health, efficiency, and governance of our programmatic supply-driving sitewide optimization, onboarding new partners, and leading our fraud prevention strategy.

At AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operations, AWS service teams, and the Data Platform, to identify and address fraud vulnerabilities. AWS Utility Computing (UC) provides product innovations - from foundational services su...

Risk and compliance assessments designed to identify, evaluate and mange critical risks and compliance initiatives. Risk-based, value-orientated internal audits, including Sarbanes-Oxley compliance, asset protection, compliance and fraud prevention components. Governance, Risk and Compliance Serv...

You are going to oversee the design and implementation of internal fraud management programs, conduct internal fraud programs and risk assessments, and enhance existing internal fraud operations processes. Extensive understanding of regulatory requirements and authorities related to fraud prevent...

Senior Product Manager - Account Fraud and Enablement. Senior Product Manager - Account Fraud and Enablement. As the Senior Product Manager for Account Fraud and Risk Enablement, you will develop products that balance customer experience with fraud prevention.

The Machine Learning Engineering (MLE) team enables Data Scientists to build, deploy, and scale machine learning solutions across a broad range of use cases—Personalization, Forecasting, Marketing, Content and Audience Segmentation, Payments Optimization, Fraud Prevention, Live Time Value predict...

As our next Software Engineer, Fraud, you should have 4+ years of software engineering experience, and:. Experience with fraud detection and prevention systems is preferred.

The Machine Learning Engineering (MLE) team enables Data Scientists to build, deploy, and scale machine learning solutions across a broad range of use cases—Personalization, Forecasting, Marketing, Content and Audience Segmentation, Payments Optimization, Fraud Prevention, Live Time Value predict...

Role: Security Agent Role Overview: The Store Security Agent is a key member of the boutique team, reporting to the Store Security Supervisor and/or Store Operations Manager. This role ensures the safety and security of clients, employees, and high-value inventory, proactively minimizing th...

Job Description Director, Customer Success Employment Type: Full-Time Location: Hybrid in NYC Area (U.S.-Based Applicants Only) Pixalate is an online trust and safety platform that protects businesses, consumers and children from deceptive, fraudulent and non-compliant mobile, CTV apps and webs...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job Description Healthcare quality is declining and soaring costs are crushing American families and businesses. At Garner, we've developed a revolutionary approach to evaluating doctor performance and a unique incentive model that's reshaping the healthcare economy to ensure everyone can afford ...

Job DescriptionWhy Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care. From limited local options and long wait times to treatment that lacks personalization...

Job Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solution...

Job Description AdTech Sales Director Employment Type: Full-Time Location: New York Minimum Experience: 5+ years experience Salary: Up to $250k OTE Pixalate is an online trust and safety platform that protects businesses, consumers and children from deceptive, fraudulent and non-compliant mobil...

Job Description Director, Media Supply Remote (US) | Supply A bit about us GroundTruth is a media company that turns real-world behavior into marketing that delivers real business results. Using observed real-world consumer behavior, like location and purchase data, it creates targeted adve...

Job Description About Evergreen At Evergreen Trading, we're driven by collaboration and value creation for our clients. That's why we're the go-to, strategic partner for marquee brands across industries. Headquartered in NYC, we're a media investment and trade firm that helps brands achieve th...

Job Description If you don’t think you meet all of the criteria below but are still interested in the job, please apply! Our Story ISMG is a tech-enabled, global intelligence firm specializing in cybersecurity, journalism, technology, and artificial intelligence. We deliver a comprehensive port...

Job Description POSITION DESCRIPTION Position Title: Director, Insurance & Risk Reports To: Vice President, Capital Markets Direct Reports: No Functional Unit: Asset Management & Operations FLSA Status: Exempt Position Type: Full-Time Location: ? New York City ? Charlotte ? Denver ...

Job Description About the Company TipLink is a company merging the world of crypto and payments. Crypto rails can be cheaper, faster, and more global than traditional finance, enabling new products that couldn’t otherwise exist. TipLink is leading the charge with innovation at this intersection....

Founding Account Manager - RegTech - Identity & Fraud - Hybrid - Brooklyn, New York - $140k - $170k Base Salary This is a fast-growing fintech startup that specializes in fraud prevention and compliance solutions for financial institutions. The team have deep industry experience across major ...

Job Description Convergent Energy and Power was founded over a decade ago, in 2011 with a mission to build an energy landscape that is less expensive, more reliable, and increasingly sustainable—one that benefits our employees, customers, communities, and planet. We believe that energy storage is...

As the Senior Product Manager for Account Fraud and Risk Enablement, you'll build products that enable Mercury to master these tools and deftly balance customer experience with fraud prevention.

You think critically about the growth headwinds fraud prevention systems can create. The Fraud Engineering team owns the algorithms & infrastructure that prevent financial abuse in all of its forms. This includes preventing stolen card fraud, detecting refund & referral abuse, & establishing user...

Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions. This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. The activities the role will execute and/...

Crowe is seeking a seasoned, strategic, and client-facing Senior Manager - Fraud Advisory Consultant to help financial services organizations strengthen their fraud prevention and detection programs. AI-enabled fraud, digital banking schemes, payments fraud, first-party abuse, synthetic ID, etc. ...

Job Description Vimeo's Payments team is looking for a hard-working and passionate Senior Software Engineer to help us build and scale our Payments Platform. Our platform is what enables the sale of all products and services on Vimeo. We are responsible for pricing, packaging, checkout experience...

Job DescriptionVP of Demand Generation & Event Marketing (ad-tech) We're seeking a strategic and results-driven VP of Demand Generation & Event Marketing to accelerate our market presence and drive business growth. In this pivotal role, you'll develop and execute comprehensive marketing strategi...

Job DescriptionHead of Product Marketing - Online Ads Trust & Safety Platform (NYC) Role: Head of Product Marketing - Online Ads Trust and Safety Platform ( NYC) Employment Type: Full-Time Location: NYC About the Role: Lead product marketing for Pixalate’s innovative trust and safety platform t...

Job Description Our mission is to increase the success rate of small businesses. Traditional banking has been a growth limiter rather than a growth enabler for business owners, and we’re changing that. Relay is the all-in-one, collaborative money management platform. We’re building for employer S...

Provide analytical support for recommending actions to mitigate Fraud risk and use quantitative analysis regarding Fraud mitigation strategies and its effectiveness. In this role, you will be responsible for Development, Validation of Behavioral Models or perform data and statistical analysis in ...

Business Analyst, Card Onboarding, Premium Products.The Card Onboarding team is focused on driving customer and enterprise value during initial moments in the customer journey where engagement is highest.We are looking for analysts with credit background and SQL experience to help drive business ...

At AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operations, AWS service teams, and the Data Platform, to identify and address fraud vulnerabilities. Want to stop fraudsters and make a direct multi-million dollar impact to Amazon's botto...

Business Analyst, Card Onboarding, Premium Products.The Card Onboarding team is focused on driving customer and enterprise value during initial moments in the customer journey where engagement is highest.We are looking for analysts with credit background and SQL experience to help drive business ...

The Warehouse Operations job is an entry level position in our audio-visual equipment warehouse.This position is a fast paced, high intensity on your feet job and includes physical work, standing, lifting, pushing/pulling, loading and unloading equipment.This also requires use of a computer-based...

With a robust platform leveraging advanced AI technologies, they are at the forefront of innovation in fraud detection and prevention. This role will play a pivotal role in enhancing our client's capabilities in managing risk and optimizing transaction processes, focusing on Crypto, ACH, and Frau...