Fraud jobs in East Elmhurst, NYCreate job alerts

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry. Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across r...

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry. Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across r...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

We are seeking an Insurance Fraud Attorney for our NYC, Philadelphia, King of Prussia, or New Jersey offices. Years of Insurance Fraud experience. Investigate fraudulent claims and litigate cases.

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks....

Establish KPIs and dashboards to track fraud loss, attack vectors, and performance of fraud controls. We’re looking for a Head of Fraud to build and lead Trovy’s fraud risk function from the ground up. Experience building and scaling fraud prevention systems and cross-functional teams.

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, ...

Years of Insurance Fraud experience. Investigate fraudulent claims and litigate cases. We are seeking an Insurance Fraud Attorney for our NYC, Philadelphia, King of Prussia, or New Jersey offices.

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

The position will report to the Banks VP, Fraud Risk Manager and is responsible for assisting the Banks Risk Team in fraud monitoring activities across all the Banks lines of business. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft a...

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 identity, to name just a few. Candidates for this role should be excited about both ...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

We are looking for a Director of Fraud Risk to join our team and lead Current's fraud (new account, ongoing account takeover, first party fraud, merchant and other types of fraud), transaction risk fraud and disputes strategy and analytics. Fraud leader - Has experience in Fraud risk domain throu...

About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology). Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for...

The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term. You'll grow familiar with our three...

We are looking for an ACH/Crypto Fraud Specialist with experience in fraud within the crypto industry. Analyze crypto fraud trends and monitor performance with the goal of identifying fraud trends. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researche...

Direct day-to-day operations of the fraud detection verticals including payment fraud, seller fraud, and account integrity. The Director of Fraud is responsible for building detection and enforcement programs to protect the Etsy marketplace from financial loss related to fraudulent buyers and sel...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financ...

Other duties as assigned, but not limited to analysis of call detail record data provided by the customer, fraud investigations, etc. The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr.

Design & Implement data driven First Party Fraud/ synthetic frauds strategies, credit abuse. In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading US bank focusing on end-to-end delivery of analysis and seamless execution by collaborating with cros...

Perform fraud investigations, both internal and potential fraud reported by the partner financial institution(s), and create a subsequent action plan in compliance with company policies and procedures. Minimize the risk to the business and the customer with a strong focus on process controls and ...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of owner of NYC pharmacy for allegedly stealing millions from Medicaid; and the sentencing of a former owner of over 20 pharmacies for running $11 Million Medicaid fr...

As a Senior Fraud Investigations Escalation Specialist, you will review accounts flagged by both our internal models and cross functional business partners for fraudulent activity, connect with customers via outbound phone calls to conduct interviews regarding their activity and respond to escala...

Deep understanding of fraud/AML use cases such as transaction fraud, account takeover, promotion abuse, synthetic identity fraud, or mule detection. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions ...

Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:. Clerical experience in an organization which investigates criminal or fraudulent activities is not acceptable.

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...

The Director of the Fraud and Consumer Protection Division seeks an Assistant to provide administrative support to the Director and the Division. The Division is composed of five key statewide units: Consumer Mediation, Medicaid Fraud, White Collar Crime, Investor Protection, and Consumer Protect...

We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the Fraud lead as a critical member of the fraud team. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionle...

Perform rigorous quantitative and qualitative validation of models in financial crime prevention, fraud detection, and compliance applications to ensure soundness, accuracy, and performance. Collaborate with model owners, developers, business leaders and various stakeholders to establish and main...

The activities the role will execute and/or oversee will include fraud technology advisory, business requirements gathering, selecting and/or defining fraud detection scenarios, business process and workflow design, data mapping, data validation, training, tuning / optimization, and testing. Coll...

Research - Data-mine Postal records and other databases to indentify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner. Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports ...

AI-enabled fraud, digital banking schemes, payments fraud, first-party abuse, synthetic ID, etc. Serve as a trusted advisor to financial services clients on enterprise fraud strategy, program governance, risk assessment, organizational structure, system implementation, and fraud operating models....

Strong knowledge of fraud prevention, detection techniques, and financial institution challenges. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers' and investors' assets by identifying financial crime...

The Application Fraud data science team builds the machine learning models that help protect our customers and Capital One against fraudsters. Principal Associate, Data Scientist - Data Scientist - Application Fraud Team. We prevent fraud at the application stage using real-time models.

Want to stop fraudsters and make a direct multi-million dollar impact to Amazon's bottom line? Come join the AWS Fraud Prevention team and help us fight fraud and financial crimes. At AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operati...

In this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic decisions, establishing profitability linkages between customer behaviors, fraud and credit provision and driving credit-related analytical insights to key stakeholders such as Risk,...

This role requires strong leadership, deep expertise in digital fraud schemes, advanced investigative skills, and a strategic mindset to drive fraud mitigation initiatives. Enhance fraud rule strategies and operational efficiency. Must have experience in Digital Fraud investigation.

It is a senior strategic role, responsible for overseeing financial crime, fraud detection, and compliance models as part of the enterprise Model Risk Management function. Perform rigorous quantitative and qualitative validation of models in financial crime prevention, fraud detection, and compli...

Provide analytical support for recommending actions to mitigate Fraud risk and use quantitative analysis regarding Fraud mitigation strategies and its effectiveness. Experience in developing, validating fraud models and strategies using machine learning and statistical techniques. In this role, y...

Partnering with other second line of defense functions, such as Enterprise External Fraud, to provide effective challenge to lines of business on the design and execution of their fraud programs. At least 5 years of experience in a fraud or Anti-Money Laundering (AML) role OR at least 5 years of ...

Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. You'll work directly with clients to develop innovative strategies and solutions to ...

Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. Ability to identify anomalies and fraudulent patterns in logs and other data sets (transactions data, request data, etc. You will own the abuse on-ca...