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Fraud jobs in Brooklyn, NY, 11201

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Job alert Jobs 1 - 10 of 667

Senior Product Manager, Risk & Fraud

The Hired Guns  –  Manhattan, NY, 10261
The Hired Guns are seeking a Senior Product Manager, Risk and Fraud (7+ years experience) for a top retailer with an enormous online presence. You ll be a key leader in the evolution of the online shopping experience, with an eye toward innovating ... - May 13

FFI Technology - Healthcare Fraud Data Analytics roles

Guidehouse  –  Manhattan, NY, 10012
unknown
... None This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology. ... - May 13

FFI Technology - Healthcare Fraud Data Analytics roles

Guidehouse  –  Manhattan, NY, 10261
... None This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology. ... - May 13

FFI Technology - Healthcare Fraud Data Analytics roles

Guidehouse  –  New York City, NY
Technology Consulting Travel Required : This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and ... - May 13

FFI Technology - Healthcare Fraud Data Analytics roles

Guidehouse  –  New York City, NY
... : None This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology. ... - May 13

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

Associate Attorney: Lead Complex Civil Fraud Investigations

State of New York  –  Manhattan, NY, 10005
... Review Vacancy Date Posted 04/04/24 Applications Due05/17/24 Vacancy ID155532 * Basics * Schedule * Location * Job Specifics * Contact NY HELPNo AgencyAttorney General, Office of the TitleAssociate Attorney: Lead Complex Civil Fraud Investigations ... - May 07

Fraud Investigator

Municipal Credit Union  –  Manhattan, NY, 10007
... Work with the Security & Fraud Officer and Risk Management Team to improve investigations, analyses and identifying control and procedural issues. Responsibilities: Specific duties include, but are not limited to, the following: Perform ... - May 09

Operations and Fraud Officer

Hanover Community Bank  –  Mineola, NY, 11501
... Job Summary Hanover Bank is looking for an Operations and Fraud Officer. The Operations & Fraud Officer is responsible for the oversight of all fraud investigations, recovery, and mitigation of fraud on unusual activity. This position will be ... - May 09
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