Trabajos fraud en East Elmhurst, NY - Page 2Crear alertas

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...

Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Ethos Risk Services: What Drives Us. As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports.

What Sets You Apart - Fraud Examiner (CFE) preferred - Anti-Money Laundering Specialist (ACAMS) preferred - Association of Financial Crime Specialists (ACFCS) preferred - Regulatory Compliance Manager (CRCM) preferred - Experience designing data-driven fraud risk assessment programs - Conducting ...

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Being a thought leader for the company, by helping inform Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification. Knowledge of ad verification and mobile-specific fraud detection methodologies, as well as CTV-specific fraud detection. Grow...

Senior Program Integrity Specialist. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior Program Integrity Specialists who will:. Review and stay current on the most up-to-date policies and rules for the IDNYC program, as communicated through trainings, written policy up...

Customer Success Manager / Sell-Side.Experian is a global data and technology company, powering opportunities for people and businesses around the world.We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into...

This role will lead the development of machine learning systems to detect fraud, abuse, and trust violations across Scale's contributor platform. Design and deploy machine learning models to detect fraud, quality issues, and violations in large-scale contributor workflows. Proficiency in ML and d...

Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, including Consumers, Merchants, and Dashers. We strongly believe that trust is the most important attribute of an online marketplace, and the team ens...

Provide effective oversight of model risk management practices, including model validation, inventory, and governance. We're hiring a Senior Partner, Credit, Model & Fraud Risk Oversight to establish and scale our second-line risk governance across our U. You'll shape how we evaluate creditworthi...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry.With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast...

About Alaffia & Our MissionEach year, the U.B in wasted spending due to medical billing fraud, waste, and administrative burden.At Alaffia, we're on a mission to change that.We've assembled a team of clinicians, AI/ML engineers, and product experts to build advanced AI that finally bends the cost...

Thornton Tomasetti applies engineering and scientific principles to solve the world's challenges. An independent organization of creative thinkers and innovative doers collaborating from offices worldwide, our mission is to bring our clients' ideas to life and, in the process, lay the groundwork ...

When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyr...

Saks OFF 5TH - JobID: R-113887 [Detective] As an Asset Protection Investigator at Saks OFF 5TH, you'll: Monitor store activity for potential theft; Conduct surveillance on suspicious individuals; Investigate any incidents of theft or fraud; Collaborate with store management to implement security ...

Location: Bronx Terminal Market.The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.They utilize tools to minimize loss to the Company, i...

Conduct compliance reviews of Loan Estimates, TILA, and fraud tools, ensuring the loan complies with federal and state rules. Input required closing data in the loan origination system. Coordinate loan closing with title company.

Line of Business: Risk Management Job Description Depth & Scope: Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required Re...

We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders. Lead cross-functional risk assessments for new product launches, ensuring ...

Mesa is looking for a Senior Program Manager, Fraud Prevention & Payment Risk to own and scale fraud and risk operations for our consumer credit card program. Senior Program Manager, Fraud Prevention & Payment Risk. Monitor key risk metrics (fraud loss rates, false positive rates, velocity trigge...

Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated strategies to identify risks and opportunities to improve services through a coordinated structure that prevents fraud, waste, and abuse and ...

Identify potential claims problems or fraud patterns and refer to Lead analyst, Dental Director and SIU when necessary. Analyze, review, and process suspended claims, predetermination, and service requests based on industry standards and clinical guidelines. Research, analyze, and investigate mem...

If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in solving the most complex and consequential business issues. StoneT...

Our purpose is to acquire, engage and retain customers by managing fraud and risk, cybersecurity and improving the digital payments experience while providing value added services and using expertise, data-driven insights and execution. Within Mastercard Services, our Customer Acquisition & Engag...

Associate, Product Management - Customer Services & Strategy (US Card). The US Card Customer Services & Strategy team has several openings within the Fraud and Correspondence Platform spaces:. Will be responsible for managing the Claims System of Record (CSOR) and Fraud Reporting Service (FRS), c...

As the founding Account Manager you will be responsible for being the ultimate relationship builder and the trusted advisor clients look to when they have mission-critical fraud and compliance decisions to make. Drive account growth through upsells, renewals, and referrals by ensuring customers s...

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management, and wealth management services. Program Support coverage areas include E*TRADE Digital Direct, Morgan Stanley at Work, Crypto, CTRs, CIP, Fraud, Sanctions, T...

Senior Director, Operations (Fraud and Member Experience). Are you an operations leader with a passion for building and leading high-impact teams? We're looking for a Senior Director of Operations to take ownership of our operations and drive efficiency, compliance, and process excellence.

Senior Tax Fraud Analytics Specialist.Primary Skills: SQL(Advanced), Tableau(Expert), KPIs(Intermediate), Tax Fraud (Advanced), ETL(Intermediate).Contract Type: W2 Contract Duration: 12 Months Location: New York NY (Hybrid) Pay Range: $90.Job Summary: We are seeking a Senior Tax Fraud Analytics S...

Lead Product Manager, ATO/Identity Intelligence. Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, including Consumers, Merchants, and Dashers. As we add new products, geographies, ways for D...

This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling signal from noise, and can influence decision-making at all levels. Required: Minimum of 6 years experience in data analytics, fraud analysis, or risk str...

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 financial inv...

Job DescriptionSalary: Range: $45k to $65k + Variable Bonus + Benefits Role: PPC Manager Reports To: Chief Executive Officer Key Relationships INTERNALLY - Brand Managers - Operations Team - Marketing Team EXTERNALLY - Various Clients - Any 3rd Party Vendors or Service Prov...

Are you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology? We’re looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud, program integrity a...

LexisNexis Risk Solutions is seeking an experienced and dynamic leader to head our North American Fraud and Identity Professional Services team within the Business Services division. You will lead a talented team of fraud and identity experts, collaborate with cross-functional departments, and pa...

JobID: REQ_620269 [Loss Prevention / Security] As an Asset Protection Detective at Macy's, you'll: Detect and apprehend shoplifters and dishonest employees; Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company; Investiga...

JobID: REQ_577769 [Loss Prevention / Security] As an Asset Protection Detective at Macy's, you'll: Detect and apprehend shoplifters and dishonest employees; Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company; Investiga...

Conduct compliance reviews of loan estimates, TILA, and fraud tools, ensuring the loan complies with federal and state rules. You thrive in ensuring that the coordination of loan closings and the preparation of closing packages are carried out seamlessly so customers get their new home keys by th...

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. Develop strategy for risk capabilities (automated and ma...

Analyst to join the Fraud, Credit Bust Out (CBO), Banking Product & Payments Business Operations team, which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the glo...

Partner with Hinge and Matchgroup's Trust & Safety policy team to adapt and implement our standards via automated workflows covering hate speech, self-harm content, fraud, and more. Establish T&S KPIs-moderation throughput, false-positive/negative rates, time-to-resolution, user trust scores-and ...

Fraud, Insider and Conduct Risk Management team is responsible for overseeing fraud, insider and conduct risk management across TD's corporate functions and business units. This role will be the Secretary for US ORM Fraud, Insider and Conduct led Committees or Sub-Committees includes charters, co...

Claims &Collection is recruiting for 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.

Lithic is hiring a seasoned Risk Operations Lead to own planning, execution, and continuous improvement of our Risk, Fraud, and Dispute Operations as we scale and support a broader scope of financial services clients. Collaborate with leadership and key stakeholders to establish your Risk Operati...

Reporting directly to the Fraud & Abuse Housing Manager, the Housing Assistant will be assigned to conduct multiple fraud investigations for the Leased Housing Section 8 Housing Choice Voucher Program. NYCHA provides benefits that include a choice of medical coverage plans, deferred compensation ...

Minimum of 4-5 years direct field sales experience (sales experience in the government markets preferred) with exemplary track record of sales quota overachievement. Are you passionate about the chance to bring your sales experience to a world class company that is market leading for both content...

Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help...

Ramp Risk Strategy & Operations. Ramp is a financial operations platform designed to save companies time and money. As an early member of Ramp's Risk Strategy & Operations team, you will help execute and maintain operational initiatives that manage credit and fraud risk for Ramp's growing custome...