Fraud jobs in East Elmhurst, NYCreate job alerts

Responsibilities will include 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...

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

As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of fraudulent entities and activities in the Justwor...

We are looking for talents to join us on this exciting journey! Responsibilities- Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and identification systems that enable e...

As product manager for Fraud Case Management, you’ll be responsible for the development of the internal tooling needed by Customer Trust & Safety (CTS) Operations to do their day to day job. Defining Robinhood’s Fraud Case Management vision and priorities. ...

Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm’s reach in the Risk Management and Reg Tech space. ...

Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy, business goals, innovation, programs and deliverables; . Leading fraud platform strategy, design and architecture for enterprise clients (e. Consulting and delivering on enterprise-wide f...

You will be working on building out our Fraud Detection system. The Advertising Fraud and Abuse program’s mission is to defend against bad actors who intend to cause advertisers or Amazon financial or reputational harm. We work to deliver across three strategic pillars: 1) Prevention — proactive ...

PayPal is committed to fair and equitable compensation practices.Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.The total compensation for this practice may include an annual performance bonus (or other incentive comp...

The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiativ...

We’re seeking a future team member for the role of Senior Associate, Fraud Detection/Surveillance to join our BTS (Bank Transaction Service) within Treasury Service team. Transactional fraud strategy and maintenance. Using data and analytics to adjust or create new transactional fraud strategies....

This Credit & Fraud Risk(CFR) is responsible for managing risks throughout the customer lifecycle, across our consumer and commercial businesses, and across all our global products. The team analyzes and improves controls across all points of business that create fraud vulnerabilities, including ...

Capital One’s Cyber Fraud Intelligence team counters cyber-enabled fraud across the Capital One ecosystem. You will leverage your skills to proactively identify cyber fraud trends and/or events impacting at-risk Capital One customers while partnering with a variety of product-specific fraud teams...

Global Decision Science : Data Science colleagues will serve as a key member of the Credit and Fraud Risk organization. We develop, deploy and validate predictive models and support the use of models in economic logic to enable profitable decisions across credit, fraud, marketing and servicing op...

West Creek 3 (12073), United States of America, Richmond, VirginiaPrincipal Associate, Product Designer (Card Fraud & Disputes Design). The focus of the Fraud & Disputes design team is to help customers through difficult situations with their credit card and purchases. ...

Contribute to large-scale analytical fraud research projects through all stages; this includes concept formulation, determination of appropriate statistical methodology, data manipulation, research evaluation, and final research report fraud trends and provide real-time recommendations to mitigat...

The TriWest Fraud Detection Services - Fraud Executive Advisor will support the Fraud and Abuse Management System (FAMS) Team as they deploy FAMS to detection fraud on claims within the T5 contract. Experience with Defense Health Agency fraud detection and VA Community Care Network (CCN) fraud de...

We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses from fraud. Coordinate and lead pr...

As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a wide range of research/investigative techniques. You are eager to leverage your understanding of p...

Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes. As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. This incumbent leads the charge in detecting and preventing fraud across multiple chann...

Specialized in finance or crypto within the technology industry, this individual excels in leading problem-solving, driving coding excellence, ensuring comprehensive testing, and adopting scalable and secure software implementations for solutions in areas like trading, swapping, regulatory compli...

Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk. Support teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions. Partner with third-par...

We are looking for a Director, Fraud & Abuse to set the strategic direction for fraud prediction, prevention and remediation at Whatnot. Expert knowledge of fraud detection tools, technologies, and methodologies, with hands-on experience in implementing fraud prevention solutions in a high-volume...

Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy, business goals, innovation, programs and deliverables; . Leading fraud platform strategy, design and architecture for enterprise clients (e. Consulting and delivering on enterprise-wide f...