Fraud jobs in New York, NY - Page 8Create job alerts

Our mission is to increase the success rate of small businesses.Traditional banking has been a growth limiter rather than a growth enabler for business owners, and we're changing that.Relay is the all-in-one, collaborative money management platform.We're building for employer SMBs and their finan...

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 ...

You think critically about the growth headwinds fraud prevention systems can create. 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...

Drive end-to-end delivery of advisory projects focused on fraud risk management, including fraud risk assessments, fraud program assessments, policy development, operational enhancements and fraud independent testing across financial institutions and FinTechs. Act as a thought leader and internal...

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...

The ideal candidate will bring a strong command of SaaS Accounting (ASC 606), SaaS KPI calculations, and hands-on controllership in a high-growth tech environment. Design and implement internal controls to safeguard assets and prevent fraud. Ensure compliance with federal, state, and local tax fi...

Oversee and challenge risk analytics practices across various groups within the company, primarily focused on Fraud, Seller and Credit risks, including use of machine learning and advanced analytics to detect and mitigate risks. We are seeking a highly motivated and experienced Risk Analytics pro...

Minimum 5 years in health care fraud investigations, preferably pharmacy investigations with a strong track record in fraud detection, regulatory compliance, and investigative leadership. We are seeking a dynamic and experienced leader to spearhead our Special Investigations Unit (SIU), overseein...

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. This is a critical position, reporting directly to the CEO, and will requi...

Vimeo's Payments team is looking for a hard-working and passionate Senior Software Engineer to help us build and scale our Payments Platform. Develop, test, deploy, and monitor software on our Payments Platform to improve product offerings, fraud detection, compliance strategy, and user entitleme...

With a focus on identity fraud, program integrity and investigative markets, the Government Risk & Fraud Senior Sales Executive (SSE) is responsible for driving sales with new customers, as well as strengthening and growing existing revenues of public records and investigative content, integrated...

The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr. Correlate collected information by manipulating & evaluating available data and other available sources of data to support investigations. Support the customer mission by provid...

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. Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only.

Principal Associate, Data Scientist - Data Scientist - Application Fraud Team. 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 year...

FanDuel is seeking a Payments & Fraud Partnerships Manager to partner with the existing teams and drive our Payments Partnerships across all our Products & Markets. This includes working with a wide range of teams from Product to Legal to Commercial to improve upon our existing partnerships, all ...

Collaborate with model owners, developers, business leaders and various stakeholders to establish and maintain effective controls for fraud, financial crime and compliance models across the organization. Conduct root-cause analysis of model weaknesses, identifying potential risks tied to misclass...

We handle the most difficult data problems at our company, including massive datasets, missing data, self-selection, measurement error, fraud detection, attrition, and many more. We are seeking a talented and self-motivated Senior Director of Analytics / VP Analytics to join our Data Products tea...

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 ...

Job Description Hi, we're Oscar. We're hiring a Senior Software Engineer, Backend to join our Engineering team. 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 insu...

Job Description Emily West Village is hiring LINE COOKS to join our team! Emmy Squared/Pizza Loves Emily is a growing restaurant company that not only offers advancement opportunities, but a fun work environment, supportive leadership, competitive pay, health benefits for full time employees and ...

Job DescriptionAbout Reality Defender Reality Defender provides accurate, multi-modal AI-generated media detection solutions to enable enterprises and governments to identify and prevent fraud, disinformation, and harmful deepfakes in real time. A Y Combinator graduate, Comcast NBCUniversal LIFT ...

Job Description Hi, we're Oscar. We're hiring Staff Software Engineers to join our Engineering team. 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 compa...

Job Description Are you ready to embark on a thrilling adventure in the world of covert surveillance? Team 360 Staffing, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept ...

Job Description We are looking for an experienced, passionate culinary professional to bring our menu to life on grill and pizza stations. The ideal culinary candidate works well in a dynamic, high volume and fast-paced environment. A combination of organization and an eye for detail and quality ...

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 ...

Job DescriptionAbout Us:Live experiences help people cross today's digital divide and focus on what truly connects us – the here, the now, this once-in-a-lifetime moment that's bringing us together. To fulfill Gametime's mission of uniting the world through shared experiences, we make it easy for...

Job Description Amalgamated Bank seeks a highly motivated Exception Item Processing & Reconcilement Clerk. This role will investigate and correct rejected transactions from FIS IP Center for all banks’ branches. This position will also review and refer check exceptions to Channels / Relationship...

Job Description Hi, we're Oscar. We're hiring a Staff Software Engineer to join our Engineering team. 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 comp...

Job DescriptionWhy Charlie Health? We are currently facing a nationwide mental health epidemic marked by rising rates of depression, anxiety, trauma, substance use disorders, and suicide. At the same time, those seeking help often encounter barriers—whether geographic, financial, or systemic—that...

Job DescriptionCompany Description Blend is a premier AI services provider, committed to co-creating meaningful impact for its clients through the power of data science, AI, technology, and people. With a mission to fuel bold visions, Blend tackles significant challenges by seamlessly aligning ...

Job Description Hi, we're Oscar. We're hiring a Senior Manager, People Strategy to join our People Strategy team. 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 in...

Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in NY to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest a...

Job DescriptionOverview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic op...

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 ...

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 DescriptionVP of Demand Generation & Event Marketing (ad-tech) We're seeking a strategic and results-driven VP of Demand Generation & Event Marketing to accelerate our market presence and drive business growth. In this pivotal role, you'll develop and execute comprehensive marketing strategi...

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 ...

Job Description Hi, we're Oscar. We're hiring a Marketing Operations Implementation Associate to join our Marketing team. 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 h...

Job Description Our mission is to increase the success rate of small businesses. Traditional banking has been a growth limiter rather than a growth enabler for business owners, and we’re changing that. Relay is the all-in-one, collaborative money management platform. We’re building for employer S...

Job DescriptionCompany Description EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine th...

Job Description Hi, we're Oscar. We're hiring a Manager, Provider Data Operations to join our Provider Operations team. 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 hea...

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 DescriptionCompany Description Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work? J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to ...

Job Description Hi, we're Oscar. We're hiring a Vice President, ICHRA General Manager to join our Sales team. 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 insura...

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 DescriptionCompany Description 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 int...

Job DescriptionChief Operating Officer (COO), ad-tech, NY The COO will serve as a key member of our executive team, responsible for overseeing and optimizing our Sales, Customer Success, and Marketing functions. This role requires a unique blend of technical acumen in ad technology, operational ...

Job DescriptionHead of Product Marketing - Online Ads Trust & Safety Platform (NYC) Role: Head of Product Marketing - Online Ads Trust and Safety Platform ( NYC) Employment Type: Full-Time Location: NYC About the Role: Lead product marketing for Pixalate’s innovative trust and safety platform t...