Fraud jobs in Maspeth, NYCreate job alerts

We’re the world’s leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantar’s Profiles division is home to the world’s largest audience network. With access to 170m+ people in over 100 global markets, we offer unrivalled glo...

We’re the world’s leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantar’s Profiles division is home to the world’s largest audience network. With access to 170m+ people in over 100 global markets, we offer unrivalled glo...

We’re the world’s leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantar’s Profiles division is home to the world’s largest audience network. With access to 170m+ people in over 100 global markets, we offer unrivalled glo...

We’re the world’s leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantar’s Profiles division is home to the world’s largest audience network. With access to 170m+ people in over 100 global markets, we offer unrivalled glo...

The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine subsequent ...

Fraud Prevention and Detection: * Develop and maintain robust fraud prevention and detection mechanisms. * Monitor transactions for suspicious activity and implement preventative measures to mitigate ...

Insurance Fraud Litigation Associate Location New York, NY About the Company Manning Kass is a national civil litigation defense firm that stands out from the rest--every case and client matters

A minimum of two years experience performing utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required; OR * Three years of ...

The right individual has between 2-3 years of commercial litigation experience including contract/business disputes, fraud actions, restrictive covenants, commercial L-T litigation work. Prior ...

Meets all compliance standards and requirements (including but not limited to annual physical assessment, fraud and HIPPA trainings, Fire Drill participation.) * Ensures that credentials are ...

Build relationships to integrate fraud prevention strategies with broader product objectives. Qualifications: * 8+ years of experience in product management - could also have a business analyst ...

The ideal candidate should have 3-7 years of experience with commercial litigation and complex white-collar criminal and civil fraud investigations and prosecutions. The firm offers a modest billable ...

Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum • * Ensure accurate trading positions in FO system, the daily goal is to ...

Ensure your Theory job offer is legitimate and don't fall victim to fraud. Theory never seeks payment from job applicants. Feel free to ask your recruiter for a phone call or other type of ...

General understanding of banking operations (Risk, Compliance, Fraud, Loss, etc.) preferred. * Prior experience in fostering and developing strong customer relationships. * Ability to develop, as ...

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work ExperienceRoles at this level typically do not require a university ...

Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions.

As a Lead Software Engineer at JPMorgan Chase within the Fraud Risk Technology team, you will play a crucial role in an agile environment, focusing on enhancing, developing, and delivering top-tier technology products in a secure, stable, and scalable manner.

Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions.

Knowledge of anti-fraud and identity vendor landscape; Demonstrating leadership and guidance in evaluating, implementing and managing fraud solutions; Demonstrating ability to manage the deployment of data driven solutions with a keen understanding of relevant fraud performance metrics;Demonstrat...

Provide fraud business and technology domain knowledge to existing projects delivering solutions and services to mitigate client risk. Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies. Analyze data and ana...

ResponsibilitiesWork with a team of talented engineers and product managers to solve payment fraud and risk challenges for merchant fraud teams and other Radar usersDrive the roadmap and priorities for your team, and work with dependencies across the companyLead an engineering team in achieving a...

Lead daily/weekly/monthly assessment of risk monitoring rules to evaluate effectiveness, identify enhancements to improve fraud detection capabilities, and reduce false positives. Responsible for performing analysis of fraud trends and patterns to identify opportunities for process and systemic i...

Assess, configure, and implement technologies and fraud strategies to prevent and detect fraud and security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card)Design fraud program management reportin...