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Fraud jobs in Staten Island, NY

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Job alert Jobs 41 - 50 of 1022

Sr Solutions Sales Account Executive - Fraud

sas.com  –  Manhattan, NY, 10007
... Fraud Solutions Sales Specialist - Remote Northeast Nice to meet you! We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re ... - Jun 06

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

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

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

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

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

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 07

CPC Investigator II

Horizon BCBSNJ  –  Newark, NJ
Horizon BCBSNJ employees must live in New Jersey, New York, Pennsylvania, Connecticut or Delaware Job Summary:The Certified Professional Coder Investigator II is responsible for performing highly complex healthcare fraud investigations including but ... - Jun 07
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