Fraud jobs in Rockville Centre, New York (NY) State

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...

Software Engineering - Fraud disputes and claimsWe are seeking a Director of Software Engineering who is passionate about growing and sustaining an innovative technology organization while fostering a culture of engineering and operational excellence. Team Description : We are looking for a Direc...

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. ...

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...

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 ...

Assistant District Attorney, Frauds BureauAssistant District Attorney, Frauds BureauSummaryTitle:Assistant District Attorney, Frauds BureauID:3Location:Kew Gardens, NYDepartment:LegalJob Type:LateralDescription. Handling various type of larcenies such as: investment and confidence schemes, embezz...

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...

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

Trial Preparation Assistant , Frauds Bureau Trial Preparation Assistant , Frauds Bureau SummaryTitle:Trial Preparation Assistant , Frauds Bureau ID:5Location:Kew Gardens, NYDepartment:LegalJob Type:N/ADescription. Members of this bureau and its specialized units are specially trained to aid resid...

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...

Managerial Position, Crimes Against Revenue Unit, Frauds BureauManagerial Position, Crimes Against Revenue Unit, Frauds BureauSummaryTitle:Managerial Position, Crimes Against Revenue Unit, Frauds BureauID:3Location:Kew Gardens, NYDepartment:LegalJob Type:N/ADescription. The Queens County District...

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...

Air Operations Assistant Manager. We are seeking a highly motivated individual with a keen eye for detail and a passion for optimizing freight operations. Experience in freight forwarding or logistics operations. ...

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

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...

Resolve customers' service or billing complaints by performing activities such as refunding money and adjusting services as needed. Experience working in customer service related position. This mindset spans from our customers and partners, to our greatest strength: our team members. The Customer...

JOB TITLE:                             Safety Security Officer. The Safety Security Officer is responsible for ensuring the. DIVISON:                                 Services – Security. This position reports to the Shift Supervisor and Security Manager of the Facility. ...

We offer face-to-face Customer Service on their behalf so they can focus on delivering the best while we handle the rest! We’re looking for representatives who feel comfortable using their communication skills on a day to day basis, not only to represent the client but to offer guidance to potent...

No call center representative agent experience needed. Call Center Representative Agent Work From Home - Part Time Remote Focus Group Panelists. Call center representative agent experience is not necessary. If you are a call center representative agent or someone just looking for a flexible part ...

Security Officer License, current 8 Hour Annual Security Guard Training Certificate & initial 16 Hour on the Job Security Guard Training Certificate . The Security Officer is responsible for policing hospital facilities. Providing security checks at front entrance, detaining and questioning. ...

Fragomen's New York office is seeking a Senior Business Immigration Analyst (Fluent in Japanese) for one of it's busy and growing teams! Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offer trai...

Develops project initiation process by defining project scope, determining action items, assigning ownership, creating project timetables, and tracking execution and workflow; prepares, presents and distributes project status reports. Evaluates, plans, and monitors project implementation for clin...