Fraud jobs in Sunnyside, NYCreate job alerts

Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions. Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients. Support leadership in business development acti...

What You Will Need: Minimum THREE (3) years of experience within financial services or financial technology (fintech) industry. Job Family: Digital Consulting (Digital) Travel Required: Up to 25% Clearance Required: NoneWhat You Will Do: Work on technical teams that guide clients through the sele...

About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology). Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for...

Responsibilities include the following: Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies. Job Family: Digital Consulting Travel Required: Up to 50% Clearance Required: NoneWhat You Will Do: Gu...

Our client, a prominent Financial Crimes Compliance (FCC) space vendor, seeks a Project Manager to lead platform transformation and enhancement projects. Project Manager -Product Owner.

The Company is seeking a VP, Portfolio Fraud Manager to lead the development and implementation of innovative fraud strategies across its credit products. The successful candidate will be responsible for driving analytic insights and fraud initiatives, working closely with cross-functional teams ...

Responsible for performing analysis of fraud trends and patterns to identify opportunities for process and systemic improvements to optimize risk/return tradeoffs. Top skills: eCommerce Fraud, People Management, SQL. Manager, eCommerce Risk Management and Fraud.

Define the system requirements and specifications including analyzing the Early Warning System’s ZFC file specification and sample data to define a similar file version for Fraud solution; also will define the Fraud pre-send API specification for input and output. The project revolves around deve...

Role Purpose: The Director, Fraud/Loss & Incident Management is responsible for overseeing the fraud & loss prevention program, Incident management of potential phishing/fraud incidents from inception to closure and business continuity planning for the Global Controllership (GC) team. Global Cont...

Project Manager -Product Owner.

Million from drug manufacturer Mallinckrodt, nearly $7 Million from home health agencies for cheating workers and Medicaid fraud, and $22. Medicaid Fraud Control Unit - New York City. The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks experienced li...

Mount Laurel, New Jersey, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues.Growth opportunities and skill development are defining features of the colleague experience at TD.Our compensation policies and practices have been desi...

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Provide ongoing consultation on new fraud trends, fraud prevention strategies inc...

Responsible for performing analysis of fraud trends and patterns to identify opportunities for process and systemic improvements to optimize risk/return tradeoffs. Top skills: eCommerce Fraud, People Management, SQL. Manager, eCommerce Risk Management and Fraud.

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Prepare reports and periodic fraud analytics presentations on fraud trends and ac...

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.

The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of fraudulent entities and activities in the Justworks platform. Collaborate with a cross functional team to build solutions to detect and prevent fraud. P...

As part of this position, you have the opportunity to work 100% remotely, collaborating with an exceptional team from the comfort of your home or office. Must be willing and available to work a minimum of 20 hours per week. By providing tax advice, full service return preparation, tax calculation...

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 ...

The Human Trafficking Unit (HTU) vigorously investigates and prosecutes those who, through such means as physical force, fraud, and/or psychological coercion, have forced individuals into sex ...

Eviction law, elder abuse, leasehold properties, fraud, Tenant Protection Act (TPA), death by COVID-19 w/related litigation. * Potential Reward : Substantial financial reward for successful ...

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 ...

Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with ...

Acts as a trusted advisor to a across the firm with clients from asset management to the fraud detection at one of the world's largest and best run enterprise IT organizations. * Focuses on ...