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Fraud jobs in Brooklyn, NY

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Job alert Jobs 1 - 10 of 696

Fraud Risk Analyst

Ramp  –  Manhattan, NY, 10261
... About the Role As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account ... - Apr 30

Manager, Fraud Risk

Ramp  –  Manhattan, NY, 10261
... About the Role As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who will leverage data to develop and optimize fraud rules and strategies for the entire lifecycle of a customer, including ... - Apr 30

Manager, Data Science - Fraud, Deep Learning

Capital One  –  Manhattan, NY, 10261
11 West 19th Street (22008), United States of America, New York, New York Manager, Data Science - Fraud, Deep Learning Manager, Data Scientist, Fraud Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... - May 03

Senior Software Engineer, Fraud Prevention

Justworks  –  Manhattan, NY, 10019
... As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings to automate and scale the detection and prevention of ... - Apr 04

Fraud Prevention Specialist

Asurion  –  Manhattan, NY, 10017
Fraud Prevention Specialist – Nashville, TN For two decades, Asurion has led the technology protection industry around the globe. The Company provides premier support solutions to enable optimum use of technology; digital applications to protect ... - Apr 25

Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead

Bank of America  –  Manhattan, NY, 10261
Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; ... - Apr 19

Social Worker, Elder Fraud Unit

Queens District Attorney's Office  –  Queens, NY, 11415
The Office of the Queens County District Attorney is seeking applicants for a Social Worker for the Frauds Bureau, Elder Fraud Unit, to provide specialized direct services to crime victims ages 60 and older. The Elder Fraud Unit Social Worker will ... - Apr 03

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 01

Compliance Product Director - Fraud Operations Oversight for USPB

Citigroup  –  New York, NY
Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and Functions. Responsible for establishing internal strategies, policies, ... - May 01

Insurance Fraud - No Fault Attorney

Project Recruit  –  Uniondale, NY, 11553
Project Recruit has partnered with a top-rated regional multidisciplinary law firm seeking to add an insurance fraud attorney to add to its growing practice group. The firm offers a challenging and collegial work environment and strong leadership. ... - May 02
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