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Fraud jobs in Staten Island, NY

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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

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 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

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

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 09

Intern - Compliance

North Jersey Federal Credit Union  –  Totowa, NJ, 07512
... · Reviewing policies/ procedures · Analyzing regulatory changes for their potential impact on the Credit Union · Assist with Planning and Hosting Fraud Seminars (i.e. Senior Fraud, Cyber, etc.) · Assist with Record Retention All candidates may be ... - Jun 05

Forensic Accountant

Robert Half  –  Saddle Brook, NJ, 07663
... The role will be focused on auditing expense reimbursements and identifying potential fraud within the organization. This role will require a deep understanding of expense analysis, credit card fraud, and fraud investigations, as well as the ability ... - Jun 08

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

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

Part Time Night Auditor-Homewood Suites, Hilton, Poughkeepsie NY

The Briad Group  –  Staten Island, NY, 10312
... functions Demonstrate a true desire to satisfy the needs of others Ensure all aspects of hotel accounting for all areas of hotel operations are processed correctly and accurately recorded, protecting the brand and asset against liability and fraud. ... - Jun 07
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