Fraud jobs in Baldwin, New York (NY) State

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

Software Engineering - Fraud disputes and claimsWe are seeking a Director of Software Engineering who is passionate about growing and sustaining an innovative technology organization while fostering a culture of engineering and operational excellence. Team Description : We are looking for a Direc...

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

Complex Insurance Fraud / Commercial Litigation Attorney. Insurance and/or healthcare fraud experience a plus. ...

West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, FraudData is at the center of everything we do. Team DescriptionThe Fraud Data Science team builds the machine learning models that help protect our customers...

Fastly helps people stay better connected with the things they love.Fastlys edge cloud platform enables customers to create great digital experiences quickly, securely, & reliably by processing, serving, & securing our customers applications as close to their end-users as possible at the edge of ...

VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. This role will reside within Firm Risk Management's Model Risk Management t...

Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regula...

A track record of successful implementation of fraud prevention with a proven track record of improved financial performance is a must. ...

Proven experience as a business intelligence analyst, data analyst, or similar role. We are seeking a talented Business Intelligence Programmer Analyst to join our team. This position requires a strong blend of technical expertise, analytical skills, and business acumen to deliver actionable insi...

Act as the financial business partner to the Business Unit President and his Leadership Team. ...

Customer Service Representative Job Purpose:. Customer Service Representative Job Duties:. Recommend potential products or services to management by collecting customer information and analyzing customer needs. Attract and serve customers by providing product and service information through commu...

Opal Wealth is currently looking to add a Financial Analyst to their team of wealth management professionals. The key aspects of the Financial Analyst Role include;. Opal Wealth Advisors, located in Jericho Long Island (NY) is a registered investment advisor (RIA) dedicated to helping their clien...

JOB TITLE:                             Safety Security Officer      . The Safety Security Officer is responsible for performing a variety of specialized assignments in a homeless shelter and apartment buildings. Westhab is seeking dedicated and motivated individuals to join our Security Departmen...

We are currently seeking an experienced Project Manager with NYC buildings experience for a high profile project in Queens, NY. ...

Taking that Customer Service and Hospitality mindset through our business mindset, the primary purpose of the Verizon Customer Service Representative is to meet and exceed company sales goals in conjunction with cultivating a long-term relationship with Verizon’s customers. At Reiff Management So...

Documenting business and functional specifications used for software design and development including software traceability matrices and use case diagrams. ...

No call center representative agent experience needed. Call Center Representative Agent Work From Home - Part Time Remote Focus Group Panelists. Call center representative agent experience is not necessary. If you are a call center representative agent or someone just looking for a flexible part ...

The Bureau of Budget within the Division of Finance in the New York City Department of Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,. ...

Under the supervision of the Director of Compliance, the incumbent will be responsible for the following tasks but not limited to:. ...

This analyst will support the liquidity risk identification process, assist with creating and maintaining policies and procedures within liquidity risk accurately reflect team functionality and align to regulatory requirements, and participate in exams and audits encompassing liquidity risk. The ...

Anticipated Start: June 2024US Analyst Program OverviewThe US Analyst program offers an opportunity for recent college graduates interested in finance and investment banking to participate in this fast-paced industry. Key Internal contacts:Local RPC teams (Counterparty Risk, Market Risk, Admin-Mo...

Fleet has an exciting career opportunity for a Risk Analyst. The Risk Analyst will oversee all components of Fleet compliance, including violations, collision metrics, collision repair coordination, the collision review committee, and positive claims involving City vehicles. The Risk Analyst will...