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Fraud jobs in Bayonne, NJ

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Job alert Jobs 41 - 50 of 1025

Lead Data Scientist

SBG Funding  –  Manhattan, NY, 10261
... Design, develop, and deploy predictive models, clustering algorithms, recommendation systems, and anomaly detection models for various applications, including customer segmentation, fraud detection, credit risk assessment, and personalized ... - May 23

Fraud SME

Nice  –  Hoboken, NJ, 07030
... As a Fraud SME, you will define and lead strategic initiatives within the Fraud and authentication line of business, while providing thought leadership on industry trends, challenges, and opportunities for fraud solutions. How will you make an ... - May 20

Senior Fraud Operations Analyst

ConnectOne Bank  –  Englewood Cliffs, NJ, 07632
... About this role: The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The ... - Jun 05

Compliance Analyst

United Nations Development Programme  –  New York City, NY
... Performance key concepts and techniques: Ability to understand and use various concepts such as efficiency, effectiveness and economy Fraud awareness and investigation techniques: Basic knowledge to understand the foundations of fraud, how to detect ... - Jun 05

Business Development Manager - Consumer Products Details

Open Position  –  Manhattan, NY, 10016
... commercial experiences Strong knowledge of D2C ecommerce solutions and omni-channel processes, including frontend, payment, fraud prevention, online marketing, fulfillment, value-added services, return management, and transport management Proficient ... - Jun 05

Unit Supervisor

City of New York  –  Manhattan, NY, 10038
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that ... - Jun 05

Senior Client Associate

Flagstar Bank  –  Manhattan, NY, 10261
... Monitors general ledger, wire transfers and documentation requirements to ensure accuracy and prevent fraud. Assists in processing wire transfers. Promotes and cross-sells other products and services as appropriate to client requirements. Job ... - Jun 05

Executive Assistant

Solidus Labs  –  Manhattan, NY, 10006
$70,000 - $90,000
... Digital asset firms globally use our products to detect, investigate, and report compliance threats, trade manipulation, and fraud in order to protect investors, provide transparency, apply for licensing, and comply with regulation. Our work is key ... - Jun 05

SBU Midlevel Project Manager

Gcom Software Inc  –  Manhattan, NY, 10261
... reducing opioid overdoses within their communities Empowers colleges and universities to identify and thwart financial aid fraud Equips teachers with valuable insights to identify students requiring additional support Enhances efficiency for state ... - May 27

Applied Artificial Intelligence Machine Learning

JPMorgan Chase & Co.  –  Jersey City, NJ
... Telecommuting permitted up to 40% of the week.DUTIES: Serve as the analytical subject matter expert (SME) on identification and retooling of suitable machine learning (ML) algorithms that enhance the fraud risk ranking of particular transactions ... - Jun 05
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