Fraud jobs in Freeport, New York (NY) State

Home Depot - JobID: 181E24BEC24548A69CB032FCD5DA1FBD [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify inciden...

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...

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. ...

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...

The Fraud and Litigation Partner will oversee all fraud investigations and dispute all litigation engagements working closely with the teams that serve our clients. Provide anti-fraud training and fraud risk assessments. Fraud & Litigation Support Partner. Fraud & Litigation Support Partner. ...

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...

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 ...

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

Large Private Company seeking a Senior Financial Analyst to join their growing team on Long Island with Hybrid work schedule. Develop monthly forecasts of current year financial results. Develop and administer timely use-oriented financial analyses. Liaison with the NACO Business Analysts and Cor...

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

The Business Technical Analyst is the go-to resource for providing multi-level support for the Contact Centers, addressing concerns raised via chats, emails, and phone that may have impact to the business operations. They will collaborate with various business groups, manage outages and tickets, ...

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...

A career is a journey - take yours further with United! Currently seeking Customer Service Representative positions to: Ensure every customer interaction a positive one; Remain calm, cool and collected while booking reservations, printing boarding passes, determining alternative flight options an...

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...

The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SER...

Delivery personnel must travel between the store and delivery vehicle and from the delivery vehicle to the customer's location. Duration of this position is approximately 30 - 45 seconds at one time, repeated continuously during the day. Able to respond to customer concerns. ...

A Bloomingdale’s Asset Protection Visual Security Officer’s (VSO) primary role is to provide a visible and welcoming presence at the customer entrance that helps deter theft while aiding the customer shopping experience. The Visual Security Officer will support the store by helping to provide a s...

We are hand selecting candidates for a recognized industry leader.If selected, you'll be advancing your career with an organization that values employees and actively invests in their success.In this team environment, employees thrive in a culture that values people, serves people and emphasizes ...

Our Security Officers work closely with our clients and client staff. Frequently our Security Officers will provide customer service and information to a client’ s employees and customers. Securitas Security Services - Help make your world a safer place. We are hiring multiple Security. ...

At New York Blood Center, one of the most comprehensive blood centers in the world, our focus is on cultivating excellence by merging cutting-edge innovation with diligent customer service, groundbreaking research, and comprehensive program and service development. Provide customer service to int...

Customer service representative Customer support Call center Customer satisfaction Problem-solving Communication skills Customer inquiries Ticketing system Customer complaints Conflict resolution Product knowledge Order processing Service inquiries Multitasking Active listening Empathy Resolution...