Fraud jobs in East Elmhurst, NY - Page 7Create job alerts

Experience in selling complex tech solutions within the Ad-tech, media, mobile app, and CTV advertising ecosystem. Growing new business and driving adoption of Pixalate's mobile and CTV ad fraud verification technology across the digital ecosystem. Clear and proven track record of winning new cli...

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 ...

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.

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...

Primary Responsibilities: Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics.Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest...

Education and/or experience typically obtained through the completion of a Bachelor's degree- Minimum of 6 or more years of related experience with at least 3 years of fraud risk management experience and at least 2 years account management experience- SQL/SAS competencies or comparable data anal...

Manage Forter's Global Risk team responsible for creating and analyzing risk portfolios and developing fraud prevention strategies for existing and potential Forter customers across the globe.Develop, implement, and maintain comprehensive risk management strategies as well as analyze risk portfol...

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

Define and drive technical strategy and roadmap for our systems and platforms that power Fraud defenses and Fraud & Disputes claims processing. Distinguished Engineer - Fraud Technology. In the Fraud domain, we dream of building more intuitive, elegant products and experiences, leveraging AI & Ge...

The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will:.

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...

Perplexity is seeking a highly skilled, experienced and hands-on Anti Fraud & Abuse Engineer to join our dynamic security team, revolutionizing the way people search and interact with the internet.You will be responsible for designing, implementing, and operating cutting-edge monitoring and detec...

Primary Responsibilities: Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics.Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest...

The Assurance Experienced Associate, Risk Advisory Services is responsible for partnering with more experienced Risk Advisory Services professionals to provide risk consulting and issues resolution to clients in the areas of SOX, business process improvement, information technology, audit, and fr...

Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics. The Global Network Analytics (GNA) team, within Discover's Global Payment Network (GPN) business, provides analytical solutions to payment businesses covering the whole lifecycle of participant management. The GNA Fraud an...

A baccalaureate degree from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate qualifications of persons for employment or licensure, 18 months of which must hav...

Credit & Fraud Risk (CFR) Finance team delivers fact-based, decision-driven and high-impact credit-risk related insights and deep analytics, P&L stress tests to support regulatory views and governance processes and the forecasting of Net Loss Provision. About The Finance Manager Role. The Finance...

A baccalaureate degree from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate qualifications of persons for employment or licensure, 18 months of which must hav...

The Risk Advisory Services Intern is responsible for partnering with more experienced Risk Advisory Services professionals to provide risk consulting and issues resolution to clients in the areas of internal audit, SOX, business process improvement, information technology, and fraud investigation...

Skills: Claims Litigation, Dispute Resolution, Fraud Litigation, Legal Document Preparation, Legal Research, Legal Writing, Litigation, Property & Casualty Insurance, Risk Management, Special Investigations, Torts. Diverse Legal Challenges: In-house litigation roles at Allstate encompass a broad ...

We're looking for a Senior Program Manager to join the Trust & Safety Program Management Office (PMO) the team responsible for driving clarity, alignment, and execution across Etsy's most critical safety initiatives. In this role, you'll lead complex programs with a particular focus on Risk & Fra...

Ramp Risk Strategy & Operations Role. As an early member of Ramp's Risk Strategy & Operations, you will drive operational initiatives related to underwriting, customer risk management, and fraud. Weekend work is required for this role, with the flexibility to choose either Saturday or Sunday each...

Product Support for New Launches: Act as a fraud subject matter expert for new product launches and initiatives, assessing potential fraud risks, providing input on design, and supporting the development of appropriate controls. As a key contributor to our fraud prevention efforts, you'll be at t...

New York, NY: $211,000 - $240,800 for Manager, Lead Software Engineer; $211,000 - $240,800 for Lead Software Engineer. Lead Software Engineer (Bank Tech). As a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us ...

This is a Software Engineering II position at the Associate level, which is part of the job family responsible for developing and maintaining software solutions that support business needs. As a software developer, you will be responsible for the development and maintenance of Morgan Stanley's ne...

Recommend methods to improve the dental logic to boost system efficiency to Dental Director. Collaborate with Dental Consultants to review and triage escalated claims, pre-determinations, and service requests. Integrate clinical expertise with industry knowledge to identify potential fraud patter...

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...

As a Principal Product Manager - Technical in our DSP organization, you will operate at the intersection of risk intelligence, supply path optimization, fraud mitigation, and policy enforcement, working across engineering, data science, and commercial functions to safeguard the integrity of the D...

Senior Machine Learning Engineering (MLE) team.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 prediction, ...

For candidates with Bachelors and Master's, minimum of 5 years of industry experience as a Data Scientist, Applied Scientist, or equivalent. Applied scientists at Ramp focuses on solving quantitative problems across credit, fraud, growth, and our core product by applying the right mix of causal i...

Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper activities by NYCHA employees, r...

Creating Reference Client Adoption Architectures - develop reference client architectures based on successful implementations across domains such as Fraud, Marketing, Originations, Account Management, and Collections keeping an eye on their data/integrations landscape. Enterprise Architect/Soluti...

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

Director, Head of Governance and Conduct. Head of US External Fraud Risk Oversight (US). The Head of Compliance will be responsible for designing and implementing compliance policies, procedures, and controls to mitigate risk and ensure ethical and legal standards are met.

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. Apply design-led thinking to improve fraud risk management strategies in balance wit...

As a Senior Full Stack Engineer on the Card Fraud and Disputes Team, you'll play a key role as a hands-on engineer in building seamless experiences: both for our customers and for empowering our internal Risk Operations team with robust and efficient tools. Senior Full-Stack Engineer - Risk Exper...

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 Hi, we're Oscar. We're hiring a Head of Talent Engagement. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we would want for ourse...

Job Description Programmatic Marketing Manager VIAJP00001368 • Hourly pay: $45/hr, • Worksite: Leading digital streaming network (New York, NY 10036 - Hybrid, Must be onsite one day a week and work Eastern Time office hours), • W2 Employment, Group Medical, Dental, Vision, Life, Retirement Sav...

Job DescriptionAbout The RoleThe ideal candidate is an experienced program manager with healthcare payer / TPA experience who excels in client interaction and can effectively oversee strategic programs or projects that involve multiple workstreams/departments. They are skilled in managing initiat...

Senior Business Intelligence Consultant. Lead and enable complex enterprise business intelligence solutions. Apply business analyst techniques to drive requirements concurrence that inform comprehensive and actionable dashboard designs.

Experience employing analytics to guide risk mitigation strategy in any area like Account Security, Chargebacks/Disputes, Payments fraud, First Party fraud, etc. Defining metric-focused goals around fraud prevention and employing sophisticated analyses and industry-leading measurement techniques ...

Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Oversee, administer, and implement various compliance programs, including fraud and abuse and HIPAA. Conduct compliance audits, d...

DHS is responsible for the management of over facilities, which mainly are individual, and family shelters are used as overnight residences for over 38, adults and children. The Department of Homeless Services (DHS) is recruiting one Fraud Investigator Level II to function as a Family Worker who ...

This is an excellent way for an individual to grow their experience in surveillance and security fields. Personal Digital Surveillance Camera Required. Proficiency utilizing surveillance equipment, technology, and platforms.

Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in their home state and within their designated region of the country. Fraud Claim Law Associate (FCLA). Fraud Claim Law Specialist (FCLS).

This includes generating timely reports and collaborating closely with UNFCU business units—such as Compliance, IT, Fraud, and Hu.

This opportunity is for a Senior Technical Program Manager (TPM) within Audible’s Information Security and Security Engineering organization, focused on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manage...