| Job alert | Jobs 91 - 100 of 1100 |
Card Security Representative
Municipal Credit Union
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Manhattan, NY, 10007
... Responsible for evaluating and controlling the potential fraud risk of the Visa debit, credit and ATM cards. Develop appropriate tactical fraud loss mitigation strategies by utilizing various systems, methods, and reports to detect, prevent, and ... - May 29
Lead Data BSA
Creative Data Resources
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Jersey City, NJ
... Basic Qualifications 5-10 years of experience in data analysis, engineering or relevant space Good understanding of financial concepts including Banking, Risk, P&L, Secure Data Management, KYC and Fraud Strong experience with one or more cash ... - Jun 08
Manager of Global Marketing - Complexion for bareMinerals
Orveon
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Manhattan, NY, 10261
... BE AWARE OF FRAUD! (Global)Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Orveon Global Recruiters/HR. Please confirm that the person you are working with has an @orveonglobal ... - May 24
Executive Assistant
Riskified
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Manhattan, NY, 10261
... Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by ... - Jun 08
Senior Client Associate - Officer
Flagstar Bank
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Manhattan, NY, 10022
... Reviews various reports including new account reports, check fraud, significant activity, significant change, large deposit, detailed transaction report and month-end reports. Respond to client issues with basic bank products and more complex ... - Jun 06
Chief, Cyber Security
United Nations Development Programme
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New York City, NY
... Create and manage information security and risk management awareness training programs and fraud awareness programme for all employees, contractors and approved system users. Provide subject matter expertise to executive management on a broad range ... - Jun 05
Associate Attorney Tax Enforcement
State of New York
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Brooklyn, NY, 11201
... Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution: * In cooperation with the audit and investigations staff, assists in determining case selection in addition to the ... - May 12
Junior Financial Analyst
Pomerantz LLP
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Manhattan, NY, 10261
... We monitor the financial portfolios of some of the most influential institutional investors worldwide to identify their financial exposure in potential class actions against publicly traded companies that might have committed securities fraud or ... - May 25
Benefits Counselor
Odyssey House
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Manhattan, NY, 10005
... Assist consumers with the completion of telephonic HRA certification, recertification, Fraud Investigations, SSI/SSD Redeterminations, SNAP recertification, Medicaid renewal and SSDI continuing disability reviews. Assist client in gathering and ... - May 16
General Application
Convergent Energy and Power
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New York City, NY
... safe harbor match Special Vendor Discounts on programs for: Fertility, Surrogacy, and Adoption Global Travel Assistance Pet Care Fitness Programs Alternative Medicine Identity theft and fraud prevention Convergent is an equal-opportunity employer. ... - May 16