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Fraud jobs in Brooklyn, NY, 11201

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Job alert Jobs 61 - 70 of 681

Internal Auditor

Riverbay Corporation  –  Bronx, NY, 10475
... Obtain and evaluate accounting documentation, previous reports, data, and flow charts to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Complete audit work papers ... - Apr 17

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Manhattan, NY, 10007
... Overview: As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a ... - Apr 27

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Manhattan, NY, 10007
... Overview: As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a ... - Apr 27

Senior Client Success Manager

Alloy  –  Manhattan, NY, 10008
... Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Banks and fintechs turn to Alloy to take control of fraud, credit, and ... - Apr 13

Asset Protection Business Partner - East

Vuori, Inc  –  Manhattan, NY, 10012
... The Asset Protection Business Partner will execute and implement field asset protection programs as well as initiatives that focus on protecting our people, customers, and assets in assigned areas from fraud, safety and illegal acts. The role will ... - Apr 21

Senior Account Executive, Federal

Reality Defender  –  New York City, NY
... text, audio, and visual content, partnering with government agencies and enterprise clients to enhance security and detect fraud.Role and Responsibilities 10+ years experience of software sales experience, focusing on strategic account management 7+ ... - Apr 18

Shortage Control Associate Lead

Burlington  –  Queens, NY, 11102
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02

Snr. Regulatory and Supplier Quality Manager

Coca-Cola  –  Whitestone, NY
... performance improvement activities Review and approve all new raw materials and packaging Lead the microbiological, food fraud, and FSVP assessments and mitigations on materials and suppliers Review and approve finished product specifications Lead ... - May 03

Counterparty and Credit Risk Analyst

Rbc  –  New York, NY
... value Job SkillsBusiness Process Design, Critical Thinking, Derivatives, Economic Analysis, Financial Instruments, Fraud Risk Management, Industry Knowledge, Investment Risk Management, Risk Control, Risk Management Additional Job Details ... - May 03

Head of Konexo, US

Eversheds Sutherland  –  New York, NY
... deep understanding of Federal and State financial crime regulations, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance. Skills- proficiency in conducting financial crime ... - Apr 23
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