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Fraud jobs in Brooklyn, NY

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Job alert Jobs 31 - 40 of 1095

Accountant (New York)

Gorgias  –  Manhattan, NY, 10022
... (vi) Corporate Credit Cards Programs to generate Employee Expense Reports, Receipts Collection, and Fraud Detection; (vii) Employee Reimbursement Programs, such as Emburse or Expensify; (viii) Accounts Receivable, Cash Receipts Applications, ... - Jun 05

Risk Operations Lead

Melio  –  New York City, NY
... make an impact: Lead a team of Risk Ops Specialists who perform hands-on risk investigations and analysis Handle daily risk and fraud analysis to support ongoing business Work with direct reports to ensure their performance meets team standards, is ... - Jun 02

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

Revenue Enablement Manager

Riskified Ltd.  –  Manhattan, NY, 10007
... 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 ... - May 14

Senior Client Associate - Officer

Flagstar Bank  –  Brooklyn, NY, 11210
... 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 07

Fraud Technologist - Data and Analytics - Sr. Manager

PwC  –  Queens, NY, 11435
... Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy, business goals, innovation, programs and deliverables; Leading fraud platform strategy, design and architecture for enterprise clients (e.g ... - Jun 05

SIU Investigator, Senior Analyst

Oscar Health  –  New York City, NY
... claims investigation experience or professional investigation experience with law enforcement agencies Knowledge of applicable fraud statutes and regulations, and of federal guidelines on recoupments and other anti-FWA activity Experience handling ... - Jun 08

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

Virtual Travel Coordinator - Entry Level

CS Consulting  –  Manhattan, NY, 10019
... Benefits: Flexible Schedule Travel Perks Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training Available Travel Agent Certification Business Opportunity Full Training Provided Work FT or PT No experience necessary - Jun 05

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 22
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